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Pagan Osborne Discretionary Trustees Limited

Pagan Osborne Discretionary Trustees Limited is a dormant company incorporated on 22 December 2005 with the registered office located in Dundee, City of Dundee. Pagan Osborne Discretionary Trustees Limited was registered 20 years ago.
Status
Dormant
Dormant since incorporation
Company No
SC294826
Private limited company
Scottish Company
Age
20 years
Incorporated 22 December 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 December 2025 (1 month ago)
Next confirmation dated 18 December 2026
Due by 1 January 2027 (11 months remaining)
Last change occurred 5 days ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Learn more about Pagan Osborne Discretionary Trustees Limited
Contact
Address
Whitehall House
33 Yeaman Shore
Dundee
DD1 4BJ
Scotland
Same address for the past 8 years
Telephone
01334653777
Email
Available in Endole App
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People
Officers
23
Shareholders
1
Controllers (PSC)
1
Ronald Grant Hamilton
Director • British • Lives in Scotland • Born in Feb 1967
Hannah Fraser
Director • Scottish • Lives in Scotland • Born in Apr 1989
Colin Thomas Graham
Director • British • Lives in Scotland • Born in Feb 1961
Bruce Norman Renfrew
Director • British • Lives in Scotland • Born in Mar 1966
Susan Dunn
Director • British • Lives in Scotland • Born in Apr 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pagan Osborne & Grace Trustees Limited
Nicholas Barclay, Morna Jane Coutts, and 21 more are mutual people.
Active
Whitehall Chambers Trustees Limited
Nicholas Barclay, Morna Jane Coutts, and 20 more are mutual people.
Active
Brothock Trustees Limited
Nicholas Barclay, Morna Jane Coutts, and 19 more are mutual people.
Active
Thorntons Trustees Ltd
Nicholas Barclay, Morna Jane Coutts, and 19 more are mutual people.
Active
Murray Donald Drummond Cook Trustees Limited
Nicholas Barclay, Morna Jane Coutts, and 19 more are mutual people.
Active
Stuart & Stuart Trustees Limited
Nicholas Barclay, Morna Jane Coutts, and 18 more are mutual people.
Active
Murray Donald Trustees Limited
Nicholas Barclay, Morna Jane Coutts, and 18 more are mutual people.
Active
Thorntons Law LLP
Morna Jane Coutts, Graeme Ross Campbell Dickson, and 18 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£4
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£4
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Days Ago on 21 Jan 2026
Thorntons Law Llp Resigned
5 Days Ago on 21 Jan 2026
Alan Roughead Resigned
1 Month Ago on 28 Nov 2025
Mrs Katherine Muriel Mcgill Appointed
4 Months Ago on 1 Sep 2025
Mrs Lisa May Hainey Appointed
4 Months Ago on 1 Sep 2025
Ms Susan Dunn Appointed
4 Months Ago on 1 Sep 2025
Joanne Elizabeth Grimmond Appointed
4 Months Ago on 1 Sep 2025
Hannah Fraser Appointed
4 Months Ago on 1 Sep 2025
Mr Kyle Frank Strachan Moir Appointed
4 Months Ago on 1 Sep 2025
Mr Alan Roughead Appointed
4 Months Ago on 1 Sep 2025
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Get Credit Report
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Documents
Confirmation statement made on 18 December 2025 with updates
Submitted on 21 Jan 2026
Termination of appointment of Thorntons Law Llp as a secretary on 21 January 2026
Submitted on 21 Jan 2026
Termination of appointment of Alan Roughead as a director on 28 November 2025
Submitted on 5 Dec 2025
Appointment of Mr Kyle Frank Strachan Moir as a director on 1 September 2025
Submitted on 1 Sep 2025
Appointment of Sarah Mitchell as a director on 1 September 2025
Submitted on 1 Sep 2025
Appointment of Mr Alan Roughead as a director on 1 September 2025
Submitted on 1 Sep 2025
Appointment of Hannah Fraser as a director on 1 September 2025
Submitted on 1 Sep 2025
Appointment of Joanne Elizabeth Grimmond as a director on 1 September 2025
Submitted on 1 Sep 2025
Appointment of Ms Susan Dunn as a director on 1 September 2025
Submitted on 1 Sep 2025
Appointment of Mrs Lisa May Hainey as a director on 1 September 2025
Submitted on 1 Sep 2025
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Repayment History
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