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Scotia Trustees Limited

Scotia Trustees Limited is an active company incorporated on 25 September 2025 with the registered office located in Kilmarnock, Ayrshire and Arran. Scotia Trustees Limited was registered 2 months ago.
Status
Active
Active since incorporation
Company No
SC864091
Private limited by guarantee without share capital
Scottish Company
Age
2 months
Incorporated 25 September 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 24 September 2026
Due by 8 October 2026 (10 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 September 2026
Due by 25 June 2027 (1 year 6 months remaining)
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Contact Update Details
Address
Unit 2 Moorfield North Industrial Park
Kilmarnock
KA2 0FJ
Scotland
Address changed on 30 Oct 2025 (1 month ago)
Previous address was 4 Vivian Avenue Milngavie Glasgow G62 6DW Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
-
Controllers (PSC)
1
Mrs Carole Leslie
PSC • Director • British • Lives in Scotland • Born in Jan 1962
Kerry Elizabeth Cassidy
Director • Credit Controller • British • Lives in Scotland • Born in Apr 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Scotia Trustees Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Kerry Elizabeth Cassidy Appointed
1 Month Ago on 30 Oct 2025
Registered Address Changed
1 Month Ago on 30 Oct 2025
Mrs Carole Leslie Appointed
1 Month Ago on 30 Oct 2025
Carole Leslie (PSC) Appointed
1 Month Ago on 30 Oct 2025
David William Deane Resigned
1 Month Ago on 30 Oct 2025
David William Deane (PSC) Resigned
1 Month Ago on 30 Oct 2025
Incorporated
2 Months Ago on 25 Sep 2025
Name changed from BKF Guarco Three Limited
2 Months Ago on 25 Sep 2025
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Documents
Memorandum and Articles of Association
Submitted on 12 Nov 2025
Resolutions
Submitted on 12 Nov 2025
Appointment of Kerry Elizabeth Cassidy as a director on 30 October 2025
Submitted on 30 Oct 2025
Appointment of Mrs Carole Leslie as a director on 30 October 2025
Submitted on 30 Oct 2025
Notification of Carole Leslie as a person with significant control on 30 October 2025
Submitted on 30 Oct 2025
Cessation of David William Deane as a person with significant control on 30 October 2025
Submitted on 30 Oct 2025
Registered office address changed from 4 Vivian Avenue Milngavie Glasgow G62 6DW Scotland to Unit 2 Moorfield North Industrial Park Kilmarnock KA2 0FJ on 30 October 2025
Submitted on 30 Oct 2025
Termination of appointment of David William Deane as a director on 30 October 2025
Submitted on 30 Oct 2025
Certificate of change of name
Submitted on 17 Oct 2025
Incorporation
Submitted on 25 Sep 2025
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Repayment History
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