Scottish Trust Managers Limited

Company Name	Scottish Trust Managers Limited
Director	Simon Anthony Talbot Williams
Company Status	Active
Company Number	00315883
Category	Private Limited Company
Incorporation Date	1 July 1936(87 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Simon Anthony Talbot Williams
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	08 March 1993(56 years, 8 months after company formation)
Appointment Duration	31 years, 2 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	5 - 9 Eden Street Kingston Upon Thames Surrey KT1 1BQ

Director Name	Peter Halford Lawson
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(55 years, 5 months after company formation)
Appointment Duration	14 years, 11 months (resigned 01 November 2006)
Role	Solicitor
Correspondence Address	Plot 2 (The Tool Box) Aleswade Road Harnham Salisbury Wiltshire SP2 8BR

Director Name	Colin Strathearn Ropner Stroyan
Date of Birth	March 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(55 years, 5 months after company formation)
Appointment Duration	19 years, 4 months (resigned 18 March 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Bridgend Of Teith Doune Perthshire FK16 6AD Scotland

Director Name	Mr Edward Yeats Whittingdale
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(55 years, 5 months after company formation)
Appointment Duration	19 years, 4 months (resigned 18 March 2011)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	31 Fernlea Close Ferndown Dorset BH22 8HH

Secretary Name	Brian William Woods
Nationality	British
Status	Resigned
Appointed	15 November 1991(55 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 29 July 1994)
Role	Company Director
Correspondence Address	175 Ellerton Road Surbiton Surrey KT6 7UB

Director Name	Christopher John Eccles
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1993(56 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 21 November 1998)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Salcombe Regis House Salcombe Regis Sidmouth Devon EX10 0JH

Secretary Name	Mr Roger William Toye
Nationality	British
Status	Resigned
Appointed	29 July 1994(58 years, 1 month after company formation)
Appointment Duration	16 years, 8 months (resigned 18 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	53 Quickswood Primrose Hill London NW3 3SA

Director Name	Mr Charles Nicholas Bardswell
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2006(70 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 18 March 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	Rooms 28 - 32 Temple Chambers 3 - 7., Temple Avenue London EC4Y 0HP

Secretary Name	Mrs Mary Lucinda Talbot-Williams
Status	Resigned
Appointed	18 April 2011(74 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 14 November 2014)
Role	Company Director
Correspondence Address	5 - 9 Eden Street Kingston Upon Thames Surrey KT1 1BQ

Contact

Website	scotts-surveyors.co.uk

Location

Registered Address	5 - 9 Eden Street Kingston Upon Thames Surrey KT1 1BQ
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Grove
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

7.8k at £1	Tw Holdings LTD 97.50% Deferred
150 at £1	Tw Holdings LTD 1.88% Ordinary A
50 at £1	Simon Anthony Talbot-williams 0.63% Ordinary B

Financials

Year	2014
Net Worth	£246,974
Cash	£5,671
Current Liabilities	£60,197

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	15 November 2023 (5 months, 2 weeks ago)
Next Return Due	29 November 2024 (7 months from now)

Filing History

28 December 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
17 November 2023	Confirmation statement made on 15 November 2023 with no updates (3 pages)
22 December 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
23 November 2022	Confirmation statement made on 15 November 2022 with no updates (3 pages)
20 December 2021	Confirmation statement made on 15 November 2021 with no updates (3 pages)
15 December 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
30 March 2021	Total exemption full accounts made up to 31 March 2020 (7 pages)
12 February 2021	Confirmation statement made on 15 November 2020 with no updates (3 pages)
18 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
23 November 2019	Confirmation statement made on 15 November 2019 with no updates (3 pages)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
28 November 2018	Confirmation statement made on 15 November 2018 with no updates (3 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
12 December 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
21 December 2016	Confirmation statement made on 15 November 2016 with updates (6 pages)
21 December 2016	Confirmation statement made on 15 November 2016 with updates (6 pages)
12 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
12 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
18 December 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 8,000 (4 pages)
18 December 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 8,000 (4 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
24 November 2014	Registered office address changed from 2 High Street Kingston upon Thames Surrey KT1 1EY to 5 - 9 Eden Street Kingston upon Thames Surrey KT1 1BQ on 24 November 2014 (1 page)
24 November 2014	Registered office address changed from 5 - 9 Eden Street Kingston upon Thames Surrey KT1 1BQ United Kingdom to 5 - 9 Eden Street Kingston upon Thames Surrey KT1 1BQ on 24 November 2014 (1 page)
24 November 2014	Termination of appointment of Mary Lucinda Talbot-Williams as a secretary on 14 November 2014 (1 page)
24 November 2014	Registered office address changed from 2 High Street Kingston upon Thames Surrey KT1 1EY to 5 - 9 Eden Street Kingston upon Thames Surrey KT1 1BQ on 24 November 2014 (1 page)
24 November 2014	Termination of appointment of Mary Lucinda Talbot-Williams as a secretary on 14 November 2014 (1 page)
24 November 2014	Termination of appointment of Mary Lucinda Talbot-Williams as a secretary on 14 November 2014 (1 page)
24 November 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 8,000 (4 pages)
24 November 2014	Registered office address changed from 5 - 9 Eden Street Kingston upon Thames Surrey KT1 1BQ United Kingdom to 5 - 9 Eden Street Kingston upon Thames Surrey KT1 1BQ on 24 November 2014 (1 page)
24 November 2014	Termination of appointment of Mary Lucinda Talbot-Williams as a secretary on 14 November 2014 (1 page)
24 November 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 8,000 (4 pages)
5 April 2014	Compulsory strike-off action has been discontinued (1 page)
5 April 2014	Compulsory strike-off action has been discontinued (1 page)
2 April 2014	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2014-04-02 GBP 8,000 (4 pages)
2 April 2014	Director's details changed for Simon Anthony Talbot Williams on 15 November 2013 (2 pages)
2 April 2014	Director's details changed for Simon Anthony Talbot Williams on 15 November 2013 (2 pages)
2 April 2014	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2014-04-02 GBP 8,000 (4 pages)
11 March 2014	First Gazette notice for compulsory strike-off (1 page)
11 March 2014	First Gazette notice for compulsory strike-off (1 page)
8 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
8 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
6 December 2012	Annual return made up to 15 November 2012 with a full list of shareholders (4 pages)
6 December 2012	Annual return made up to 15 November 2012 with a full list of shareholders (4 pages)
6 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
6 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
2 December 2011	Annual return made up to 15 November 2011 with a full list of shareholders (4 pages)
2 December 2011	Annual return made up to 15 November 2011 with a full list of shareholders (4 pages)
26 April 2011	Appointment of Mrs Mary Lucinda Talbot-Williams as a secretary (1 page)
26 April 2011	Appointment of Mrs Mary Lucinda Talbot-Williams as a secretary (1 page)
18 April 2011	Registered office address changed from Rooms 28 - 32 Temple Chambers 3 - 7., Temple Avenue London EC4Y 0HP on 18 April 2011 (1 page)
18 April 2011	Termination of appointment of Roger Toye as a secretary (1 page)
18 April 2011	Registered office address changed from Rooms 28 - 32 Temple Chambers 3 - 7., Temple Avenue London EC4Y 0HP on 18 April 2011 (1 page)
18 April 2011	Termination of appointment of Roger Toye as a secretary (1 page)
28 March 2011	Termination of appointment of Charles Bardswell as a director (1 page)
28 March 2011	Termination of appointment of Edward Whittingdale as a director (1 page)
28 March 2011	Termination of appointment of Charles Bardswell as a director (1 page)
28 March 2011	Termination of appointment of Edward Whittingdale as a director (1 page)
28 March 2011	Termination of appointment of Colin Stroyan as a director (1 page)
28 March 2011	Termination of appointment of Colin Stroyan as a director (1 page)
29 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (7 pages)
29 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (7 pages)
10 August 2010	Full accounts made up to 31 March 2010 (14 pages)
10 August 2010	Full accounts made up to 31 March 2010 (14 pages)
1 December 2009	Director's details changed for Simon Anthony Talbot Williams on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Simon Anthony Talbot Williams on 1 December 2009 (2 pages)
1 December 2009	Annual return made up to 15 November 2009 with a full list of shareholders (7 pages)
1 December 2009	Director's details changed for Mr Charles Nicholas Bardswell on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Mr Charles Nicholas Bardswell on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Mr Charles Nicholas Bardswell on 1 December 2009 (2 pages)
1 December 2009	Annual return made up to 15 November 2009 with a full list of shareholders (7 pages)
1 December 2009	Director's details changed for Simon Anthony Talbot Williams on 1 December 2009 (2 pages)
1 September 2009	Full accounts made up to 31 March 2009 (14 pages)
1 September 2009	Full accounts made up to 31 March 2009 (14 pages)
20 November 2008	Return made up to 15/11/08; full list of members (5 pages)
20 November 2008	Location of register of members (1 page)
20 November 2008	Location of register of members (1 page)
20 November 2008	Return made up to 15/11/08; full list of members (5 pages)
24 September 2008	Registered office changed on 24/09/2008 from bridge house 181 queen victoria street london EC4V 4DZ (1 page)
24 September 2008	Registered office changed on 24/09/2008 from bridge house 181 queen victoria street london EC4V 4DZ (1 page)
20 August 2008	Full accounts made up to 31 March 2008 (14 pages)
20 August 2008	Full accounts made up to 31 March 2008 (14 pages)
20 November 2007	Return made up to 15/11/07; full list of members (3 pages)
20 November 2007	Return made up to 15/11/07; full list of members (3 pages)
20 August 2007	Full accounts made up to 31 March 2007 (15 pages)
20 August 2007	Full accounts made up to 31 March 2007 (15 pages)
21 November 2006	Return made up to 15/11/06; full list of members (3 pages)
21 November 2006	Return made up to 15/11/06; full list of members (3 pages)
2 November 2006	New director appointed (1 page)
2 November 2006	Director resigned (1 page)
2 November 2006	Director resigned (1 page)
2 November 2006	New director appointed (1 page)
26 September 2006	Full accounts made up to 31 March 2006 (15 pages)
26 September 2006	Full accounts made up to 31 March 2006 (15 pages)
16 August 2006	Director's particulars changed (1 page)
16 August 2006	Director's particulars changed (1 page)
9 August 2006	Director's particulars changed (1 page)
9 August 2006	Director's particulars changed (1 page)
15 November 2005	Return made up to 15/11/05; full list of members (3 pages)
15 November 2005	Return made up to 15/11/05; full list of members (3 pages)
10 October 2005	Full accounts made up to 31 March 2005 (14 pages)
10 October 2005	Full accounts made up to 31 March 2005 (14 pages)
28 July 2005	Director's particulars changed (1 page)
28 July 2005	Director's particulars changed (1 page)
22 November 2004	Return made up to 15/11/04; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
22 November 2004	Return made up to 15/11/04; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
11 August 2004	Full accounts made up to 31 March 2004 (15 pages)
11 August 2004	Full accounts made up to 31 March 2004 (15 pages)
27 November 2003	Return made up to 15/11/03; full list of members (8 pages)
27 November 2003	Return made up to 15/11/03; full list of members (8 pages)
5 September 2003	Full accounts made up to 31 March 2003 (14 pages)
5 September 2003	Full accounts made up to 31 March 2003 (14 pages)
26 November 2002	Return made up to 15/11/02; full list of members (8 pages)
26 November 2002	Return made up to 15/11/02; full list of members (8 pages)
14 August 2002	Full accounts made up to 31 March 2002 (14 pages)
14 August 2002	Full accounts made up to 31 March 2002 (14 pages)
6 December 2001	Return made up to 15/11/01; full list of members (7 pages)
6 December 2001	Return made up to 15/11/01; full list of members (7 pages)
10 August 2001	Full accounts made up to 31 March 2001 (15 pages)
10 August 2001	Full accounts made up to 31 March 2001 (15 pages)
22 November 2000	Return made up to 15/11/00; full list of members (7 pages)
22 November 2000	Return made up to 15/11/00; full list of members (7 pages)
3 August 2000	Full accounts made up to 31 March 2000 (14 pages)
3 August 2000	Full accounts made up to 31 March 2000 (14 pages)
30 May 2000	Director's particulars changed (1 page)
30 May 2000	Director's particulars changed (1 page)
24 November 1999	Return made up to 15/11/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 November 1999	Return made up to 15/11/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 August 1999	Full accounts made up to 31 March 1999 (15 pages)
12 August 1999	Full accounts made up to 31 March 1999 (15 pages)
3 December 1998	Director resigned (1 page)
3 December 1998	Director resigned (1 page)
2 December 1998	Return made up to 15/11/98; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 02/12/98 (11 pages)
2 December 1998	Return made up to 15/11/98; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 02/12/98 (11 pages)
17 August 1998	Full accounts made up to 31 March 1998 (15 pages)
17 August 1998	Full accounts made up to 31 March 1998 (15 pages)
28 November 1997	Return made up to 15/11/97; no change of members (11 pages)
28 November 1997	Return made up to 15/11/97; no change of members (11 pages)
4 September 1997	Full accounts made up to 31 March 1997 (12 pages)
4 September 1997	Full accounts made up to 31 March 1997 (12 pages)
13 May 1997	Resolutions (W)ELRES ‐ S386 dis app auds 24/03/97 (1 page)
13 May 1997	Resolutions (W)ELRES ‐ S386 dis app auds 24/03/97 (1 page)
5 December 1996	Return made up to 15/11/96; full list of members (13 pages)
5 December 1996	Return made up to 15/11/96; full list of members (13 pages)
22 August 1996	Full accounts made up to 31 March 1996 (11 pages)
22 August 1996	Full accounts made up to 31 March 1996 (11 pages)
11 December 1995	Return made up to 15/11/95; no change of members (16 pages)
11 December 1995	Return made up to 15/11/95; no change of members (16 pages)
8 September 1995	Full accounts made up to 31 March 1995 (11 pages)
8 September 1995	Full accounts made up to 31 March 1995 (11 pages)
16 August 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
16 August 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
24 March 1993	Memorandum and Articles of Association (26 pages)
24 March 1993	Memorandum and Articles of Association (26 pages)

Scottish Trust Managers Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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