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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 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
Due Soon
Dated 18 December 2024 (11 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (25 days 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 (9 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
24
Shareholders
1
Controllers (PSC)
1
Secretary • PSC
Director • Solicitor • British • Lives in Scotland • Born in Mar 1967
Director • Solicitor • British • Lives in Scotland • Born in Jun 1982
Director • Solicitor • British • Lives in Scotland • Born in Jun 1959
Director • Solicitor • British • Lives in Scotland • Born in Feb 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Pagan Osborne & Grace Trustees Limited
Christopher Peter John Gardiner, Colin Thomas Graham, and 22 more are mutual people.
Active
Whitehall Chambers Trustees Limited
Christopher Peter John Gardiner, Colin Thomas Graham, and 21 more are mutual people.
Active
Brothock Trustees Limited
Christopher Peter John Gardiner, Joanne Elizabeth Grimmond, and 20 more are mutual people.
Active
Thorntons Trustees Ltd
Christopher Peter John Gardiner, Colin Thomas Graham, and 20 more are mutual people.
Active
Murray Donald Drummond Cook Trustees Limited
Christopher Peter John Gardiner, Joanne Elizabeth Grimmond, and 20 more are mutual people.
Active
Stuart & Stuart Trustees Limited
Christopher Peter John Gardiner, Joanne Elizabeth Grimmond, and 19 more are mutual people.
Active
Murray Donald Trustees Limited
Christopher Peter John Gardiner, Joanne Elizabeth Grimmond, and 19 more are mutual people.
Active
Thorntons Law LLP
Christopher Peter John Gardiner, Joanne Elizabeth Grimmond, and 18 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
Alan Roughead Resigned
8 Days Ago on 28 Nov 2025
Mrs Katherine Muriel Mcgill Appointed
3 Months Ago on 1 Sep 2025
Mrs Lisa May Hainey Appointed
3 Months Ago on 1 Sep 2025
Ms Susan Dunn Appointed
3 Months Ago on 1 Sep 2025
Joanne Elizabeth Grimmond Appointed
3 Months Ago on 1 Sep 2025
Hannah Fraser Appointed
3 Months Ago on 1 Sep 2025
Mr Kyle Frank Strachan Moir Appointed
3 Months Ago on 1 Sep 2025
Mr Alan Roughead Appointed
3 Months Ago on 1 Sep 2025
Sarah Mitchell Appointed
3 Months Ago on 1 Sep 2025
David Murray Etherington Resigned
4 Months Ago on 22 Jul 2025
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Documents
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 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
Repayment History
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