Coronet Trustee Limited
- Company number
- SC551311
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 28 Nov 2016
- Nature of business
- Activities of head offices
- Corporate group
- Synova Holdings Gp Limited (158 companies)
Registered office
Previous names
- Clyde Munro Trustees Limited (until 7 May 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KERGAN STEWART LLP | Corporate-Secretary | 28 Nov 2016 | 1 May 2019 |
| BECKWITH, Sheena Marion | Director | 5 Dec 2016 | 20 Dec 2019 |
| CHARMAN, Matthew | Director | 5 Dec 2016 | 21 Sep 2023 |
| ASHLIN, Timothy James West | Director | 5 Dec 2016 | 1 Apr 2025 |
| HALL, James Ferguson | Director | 28 Nov 2016 | 1 Apr 2025 |
| ROBSON, Ronald Alexander | Director | 1 Oct 2019 | |
| DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED | Corporate-Secretary | 1 May 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Clyde Dh Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Nov 2016 | 20 Aug 2018 |
| Clyde Munro Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Aug 2018 |
Connections
Owned by
Coronet Trustee Limited → Coronet Group Limited → Coronet Dh Limited → Coronet Topco Limited → Synova Capital General Partner 4 Limited → Synova LLP
Directors’ other companies
- DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED - Corporate-Secretary at Coronet Midco Limited
- DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED - Corporate-Secretary at Coronet Dh Limited
- DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED - Corporate-Secretary at Coronet Group Limited
- DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED - Corporate-Secretary at Chester Street (Limited Partner) Limited
- DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED - Corporate-Secretary at Three Thistles PLC
- ROBSON, Ronald Alexander - Director at Sports Labs Holdings Ltd
- ROBSON, Ronald Alexander - Director at Coronet Midco Limited
- ROBSON, Ronald Alexander - Director at Coronet Group Limited
- ROBSON, Ronald Alexander - Director at Sports Labs Group Ltd
- ROBSON, Ronald Alexander - Director at Propitch Limited
Companies at the same address
- Allabout Transport Ltd (SC572841)
- Amiry & Gilbride Healthcare Limited (SC758233)
- Anderson Beckette Ltd (SC254239)
- Ayrshire Leisure Ltd (SC278404)
- Bento 22 Ltd (SC610011)
- Border Cars Group Limited (SC508621)
- Coronet Dh Limited (SC499268)
- Coronet Group Limited (SC537109)
- Digital IP Holdings Limited (SC238805)
- Fairway Forklift Limited (SC131743)