Kiltie Calder Trustco 1 Limited
- Company number
- SC704101
- Status
- Active
- Type
- Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
- Incorporated
- 14 Jul 2021
- Nature of business
- Other service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BERTHINUSSEN, John Douglas | Director | 6 May 2022 | |
| CUSITER, Calum Geoffrey | Director | 6 May 2022 | |
| MACFIE, Andrew James | Director | 14 Jul 2021 | |
| SOUTER, Brian, Sir | Director | 14 Jul 2021 | |
| SOUTER, Elizabeth Mcmahon, Lady | Director | 14 Jul 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sir Brian Souter | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
15 Jul 2021 | 6 May 2022 |
| Lady Elizabeth Mcmahon Souter | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
15 Jul 2021 | 6 May 2022 |
| Mr Andrew James Macfie | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
15 Jul 2021 | 6 May 2022 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Mar 2025 Dormant | £0 |
| 31 Mar 2024 Dormant | £0 |
| 31 Mar 2023 Dormant | £0 |
| 31 Mar 2022 Dormant | £0 |
Connections
Directors’ other companies
- BERTHINUSSEN, John Douglas - Director at Kiltie Calder Trustco 2 Limited
- BERTHINUSSEN, John Douglas - Director at Souter Orchard Brae Limited
- CUSITER, Calum Geoffrey - Director at Kiltie Calder Trustco 2 Limited
- CUSITER, Calum Geoffrey - Director at Souter Orchard Brae Limited
- CUSITER, Calum Geoffrey - Director at Magpie Holdco Limited
- CUSITER, Calum Geoffrey - Director at Magpie Midco 1 Limited
- CUSITER, Calum Geoffrey - Director at Magpie Midco 2 Limited
- CUSITER, Calum Geoffrey - Director at Magpie Hedgeco Limited
- CUSITER, Calum Geoffrey - Director at Magpie Investco Limited
- CUSITER, Calum Geoffrey - Director at Magpie UK Bidco Limited
Companies at the same address
- Kiltie Calder Trustco 2 Limited (SC704103)
- Kiltie Calder Trustco 3 Limited (SC704104)
- Souter Orchard Brae Limited (SC667779)