Vindex Trustees Limited
- Company number
- SC026895
- Status
- Active
- Type
- Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
- Incorporated
- 12 Mar 1949
- Nature of business
- Non-trading company
- Corporate group
- Shepherd And Wedderburn LLP (65 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCLAREN, Keith Anthony | Director | 29 May 2023 | |
| MCGILL, Christopher Paul | Director | 31 Mar 2021 | |
| FRIER, George William | Director | 31 Mar 2021 | |
| CAMPBELL, Gillian Fay | Director | 31 Mar 2021 | |
| RUST, Malcolm Hamilton | Director | 31 Mar 2021 | |
| KNOX, Louisa Stewart | Director | 31 Mar 2021 | |
| CARTY, Gillian Anne | Director | 31 Mar 2021 | |
| SINCLAIR, Douglas Cassie | Director | 31 Mar 2021 | |
| GRAHAM, Alexis Irene | Director | 20 Oct 2014 | |
| KERR, Eleanor Mary | Director | 9 Jan 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Shepherd & Wedderburn (Nominees) Limited | Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Mar 2021 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 May 2025 Dormant | £0 |
| 31 May 2024 Dormant | £0 |
| 31 May 2023 Dormant | £0 |
| 31 May 2022 Dormant | £0 |
| 31 May 2021 Dormant | £0 |
| 31 May 2020 Dormant | £0 |
| 31 May 2019 | - |
| 31 May 2018 | - |
| 31 May 2017 | - |
| 31 May 2016 | - |
| 31 May 2015 | - |
| 31 May 2014 | - |
| 31 May 2013 | - |
| 31 May 2012 | - |
| 31 May 2011 | - |
| 31 May 2010 | - |
| 31 May 2009 | - |
| 31 May 2008 | - |
| 31 May 2007 | - |
| 31 May 2006 | - |
| 31 May 2005 | - |
| 31 May 2004 | - |
| 31 May 2003 | - |
| 31 May 2002 | - |
| 31 May 2001 | - |
| 31 May 2000 | - |
| 31 May 1999 | - |
| 31 May 1998 | - |
| 31 May 1997 | - |
| 31 May 1996 | - |
| 30 Jun 1995 | - |
| 30 Jun 1994 | - |
| 30 Jun 1993 | - |
| 30 Jun 1992 | - |
| 30 Jun 1991 | - |
| 30 Jun 1990 | - |
| 30 Jun 1989 | - |
| 30 Jun 1988 | - |
| 30 Jun 1987 | - |
| 30 Jun 1986 | - |
Connections
Owned by
Vindex Trustees Limited → Shepherd & Wedderburn (Nominees) Limited → Shepherd And Wedderburn LLP
Controls
- Homack (No. 40) Limited (SC137286)
Directors’ other companies
- CARTY, Gillian Anne - Director at Charlotte Trustees Limited
- CARTY, Gillian Anne - Director at Tods Murray Nominees Limited
- CARTY, Gillian Anne - Director at Shepherd & Wedderburn Secretaries Limited
- CARTY, Gillian Anne - Director at Charlotte Secretaries Limited
- CARTY, Gillian Anne - Director at The Saltire Consultancy Limited
- CARTY, Gillian Anne - Director at TM Company Services Limited
- CARTY, Gillian Anne - Director at Reynard Nominees Limited
- CARTY, Gillian Anne - Director at Shepherd And Wedderburn (UK) Limited
- MCGILL, Christopher Paul - Director at Tods Murray Nominees Limited
- MCLAREN, Keith Anthony - Director at Tods Murray Nominees Limited
Companies at the same address
- Biocaptiva Limited (SC609101)
- Capco Investment London (No.7) Scottish Limited Partnership (SL035819)
- Charlotte Secretaries Limited (SC139876)
- Charlotte Trustees Limited (SC209556)
- Defensor Trustees (2001) Limited (SC083874)
- Defensor Trustees Limited (SC048240)
- Lycidas Trustee Company Limited (SC037535)
- MMA Nominees Limited (SC154949)
- MMA Trustees Limited (SC155138)
- Moore House Nominees Limited (SC054805)