ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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 19 years ago.
Status
Dormant
Dormant since incorporation
Company No
SC294826
Private limited company
Scottish Company
Age
19 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 2024 (10 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Whitehall House
33 Yeaman Shore
Dundee
DD1 4BJ
Scotland
Same address for the past 8 years
Telephone
01334653777
Email
Available in Endole App
People
Officers
29
Shareholders
1
Controllers (PSC)
1
Director • Director • Solicitor • British • Lives in Scotland • Born in Jul 1979
Secretary • PSC
Director • Solicitor • British • Lives in Scotland • Born in Nov 1977
Director • Solicitor • British • Lives in Scotland • Born in May 1989
Director • Solicitor • British • Lives in Scotland • Born in Jun 1992
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Pagan Osborne & Grace Trustees Limited
Alexander Graham Grant, Audrey Anne Dishington, and 26 more are mutual people.
Active
Whitehall Chambers Trustees Limited
Nicholas Barclay, Audrey Anne Dishington, and 23 more are mutual people.
Active
Murray Donald Drummond Cook Trustees Limited
Katherine Muriel McGill, Nicholas Barclay, and 23 more are mutual people.
Active
Brothock Trustees Limited
Nicholas Barclay, Audrey Anne Dishington, and 22 more are mutual people.
Active
Stuart & Stuart Trustees Limited
Thorntons Law LLP, Katherine Muriel McGill, and 22 more are mutual people.
Active
Thorntons Trustees Ltd
Nicholas Barclay, Audrey Anne Dishington, and 22 more are mutual people.
Active
Murray Donald Trustees Limited
Katherine Muriel McGill, Nicholas Barclay, and 22 more are mutual people.
Active
Thorntons Law LLP
Alexander Graham Grant, Audrey Anne Dishington, and 22 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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
Latest Activity
Mrs Katherine Muriel Mcgill Appointed
1 Month Ago on 1 Sep 2025
Mrs Lisa May Hainey Appointed
1 Month Ago on 1 Sep 2025
Ms Susan Dunn Appointed
1 Month Ago on 1 Sep 2025
Joanne Elizabeth Grimmond Appointed
1 Month Ago on 1 Sep 2025
Hannah Fraser Appointed
1 Month Ago on 1 Sep 2025
Mr Kyle Frank Strachan Moir Appointed
1 Month Ago on 1 Sep 2025
Mr Alan Roughead Appointed
1 Month Ago on 1 Sep 2025
Sarah Mitchell Appointed
1 Month Ago on 1 Sep 2025
David Murray Etherington Resigned
3 Months Ago on 22 Jul 2025
Dormant Accounts Submitted
3 Months Ago on 10 Jul 2025
Get Credit Report
Discover Pagan Osborne Discretionary Trustees Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Appointment of Mr Kyle Frank Strachan Moir 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
Appointment of Joanne Elizabeth Grimmond 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 Ms Susan Dunn 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 Mr Alan Roughead as a director on 1 September 2025
Submitted on 1 Sep 2025
Appointment of Mrs Katherine Muriel Mcgill as a director on 1 September 2025
Submitted on 1 Sep 2025
Termination of appointment of David Murray Etherington as a director on 22 July 2025
Submitted on 22 Jul 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 10 Jul 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year