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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 3 months ago.
Status
Active
Active since incorporation
Company No
SC864091
Private limited by guarantee without share capital
Scottish Company
Age
3 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 (8 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 September 2026
Due by 25 June 2027 (1 year 5 months remaining)
Learn more about Scotia Trustees Limited
Contact
Address
Unit 2 Moorfield North Industrial Park
Kilmarnock
KA2 0FJ
Scotland
Address changed on 30 Oct 2025 (2 months ago)
Previous address was 4 Vivian Avenue Milngavie Glasgow G62 6DW Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
-
Controllers (PSC)
1
Gavin Fleming Smith
Director • British • Lives in Scotland • Born in Nov 1966
Carole Leslie
Director • British • Lives in Scotland • Born in Jan 1962
Kerry Elizabeth Cassidy
Director • Credit Controller • British • Lives in Scotland • Born in Apr 1975
PSC
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Mutual Companies
GMSS Holdings (2) Limited
Gavin Fleming Smith is a mutual person.
Active
Scotia Group Limited
Gavin Fleming Smith is a mutual person.
Active
Scotia Architectural Systems Limited
Gavin Fleming Smith is a mutual person.
Active
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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
Notification of PSC Statement
1 Month Ago on 19 Dec 2025
Mr Alastair Cameron Bone Appointed
1 Month Ago on 16 Dec 2025
Mr Gavin Fleming Smith Appointed
2 Months Ago on 31 Oct 2025
Carole Leslie (PSC) Resigned
2 Months Ago on 30 Oct 2025
Kerry Elizabeth Cassidy Appointed
2 Months Ago on 30 Oct 2025
Registered Address Changed
2 Months Ago on 30 Oct 2025
Mrs Carole Leslie Appointed
2 Months Ago on 30 Oct 2025
Carole Leslie (PSC) Appointed
2 Months Ago on 30 Oct 2025
David William Deane Resigned
2 Months Ago on 30 Oct 2025
David William Deane (PSC) Resigned
2 Months Ago on 30 Oct 2025
Name changed from BKF Guarco Three Limited
3 Months Ago on 25 Sep 2025
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Documents
Notification of a person with significant control statement
Submitted on 19 Dec 2025
Cessation of Carole Leslie as a person with significant control on 30 October 2025
Submitted on 19 Dec 2025
Appointment of Mr Alastair Cameron Bone as a secretary on 16 December 2025
Submitted on 17 Dec 2025
Appointment of Mr Gavin Fleming Smith as a director on 31 October 2025
Submitted on 17 Dec 2025
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
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
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
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Repayment History
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