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Borough Trustee No3 Limited

Borough Trustee No3 Limited is a dormant company incorporated on 30 September 2014 with the registered office located in Edinburgh, City of Edinburgh. Borough Trustee No3 Limited was registered 10 years ago.
Status
Dormant
Dormant since incorporation
Company No
SC487841
Private limited company
Scottish Company
Age
10 years
Incorporated 30 September 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 September 2024 (11 months ago)
Next confirmation dated 30 September 2025
Due by 14 October 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
C/O Turcan Connell Princes Exchange
1 Earl Grey Street
Edinburgh
Scotland
EH3 9EE
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
29
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in Oct 1973
Director • Solicitor • British,canadian • Lives in UK • Born in Jul 1983
Director • Solicitor • British • Lives in Scotland • Born in Apr 1984
Director • British • Lives in UK • Born in Nov 1963
Director • British • Lives in Scotland • Born in Oct 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Borough Trustee No1 Limited
Alice Shirley Warne, Simran Kaur Panesar-Saggu, and 26 more are mutual people.
Active
Borough Trustee No2 Limited
Alice Shirley Warne, Simran Kaur Panesar-Saggu, and 26 more are mutual people.
Active
Prospero Trustees Limited
Gavin Graham Robert McEwan, Simran Kaur Panesar-Saggu, and 25 more are mutual people.
Active
TC Trustco Limited
Alice Shirley Warne, Gavin Graham Robert McEwan, and 25 more are mutual people.
Active
Prospero Nominees Limited
Alice Shirley Warne, Gavin Graham Robert McEwan, and 25 more are mutual people.
Active
Turcan Connell (Trustees) Limited
Alice Shirley Warne, Gavin Graham Robert McEwan, and 25 more are mutual people.
Active
Turcan Connell Company Secretaries Limited
Alice Shirley Warne, Simran Kaur Panesar-Saggu, and 25 more are mutual people.
Active
TC Trustees Limited
Alice Shirley Warne, Simran Kaur Panesar-Saggu, and 25 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
3 Months Ago on 15 May 2025
Ms Sarah Victoria Jackson Appointed
5 Months Ago on 1 Apr 2025
Ian Robert Clark Resigned
5 Months Ago on 31 Mar 2025
Confirmation Submitted
11 Months Ago on 1 Oct 2024
Mr Jon Paul James Macaulay Details Changed
1 Year 2 Months Ago on 3 Jul 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 16 Apr 2024
Ms Alice Shirley Warne Appointed
1 Year 5 Months Ago on 1 Apr 2024
Ms Simran Kaur Panesar-Saggu Appointed
1 Year 5 Months Ago on 1 Apr 2024
Ms Jennifer Younger Appointed
1 Year 5 Months Ago on 1 Apr 2024
Jonathan Mark Robertson Resigned
1 Year 5 Months Ago on 31 Mar 2024
Get Credit Report
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Documents
Accounts for a dormant company made up to 30 September 2024
Submitted on 15 May 2025
Appointment of Ms Sarah Victoria Jackson as a director on 1 April 2025
Submitted on 1 Apr 2025
Termination of appointment of Ian Robert Clark as a director on 31 March 2025
Submitted on 1 Apr 2025
Confirmation statement made on 30 September 2024 with no updates
Submitted on 1 Oct 2024
Director's details changed for Mr Jon Paul James Macaulay on 3 July 2024
Submitted on 3 Jul 2024
Termination of appointment of Jonathan Mark Robertson as a director on 31 March 2024
Submitted on 1 Jul 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 16 Apr 2024
Appointment of Ms Jennifer Younger as a director on 1 April 2024
Submitted on 8 Apr 2024
Appointment of Ms Simran Kaur Panesar-Saggu as a director on 1 April 2024
Submitted on 8 Apr 2024
Appointment of Ms Alice Shirley Warne as a director on 1 April 2024
Submitted on 8 Apr 2024
Repayment History
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