PAGAN OSBORNE & GRACE TRUSTEES LIMITED
Non-Trading
General Information
NAME
PAGAN OSBORNE & GRACE TRUSTEES LIMITED
COMPANY NUMBER
SC053687
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69102 -
Solicitors
INCORPORATION DATE
30/07/1973
(51 years and 4 months old)
WEBSITE
www.paganosborne.com
CONFIRMATION STATEMENT MADE UP TO
21/12/2023
ACCOUNTS MADE UP TO
31/10/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
DUNDEE
DD1 4BJ
12 St Catherine Street
Cupar
Fife
KY15 4HH
Telephone: 653777
Whitehall House
33 Yeaman Shore
DUNDEE
DD1 4BJ
Credit Risk Overview
Want to learn more about PAGAN OSBORNE & GRACE TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/11/2024 | New Board Member Iain Finlay Magnus MacKay (928784401) Appointed |
| 20/06/2024 | Anne Janette McKeown (926086035) has left the board |
| 03/05/2024 | Lorna Margaret Christine (925326441) has left the board |
Credit Risk Overview
Want to learn more about PAGAN OSBORNE & GRACE TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PAGAN OSBORNE & GRACE TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PAGAN OSBORNE & GRACE TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/12/2005 - Present (19years) Born in Oct 1957 (age: 67) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
01/09/2017 - Present (7 years and 3 months) Born in Apr 1962 (age: 62) |
Active | Director |
Current: 9 Past: 4 |
View Report |
|
01/09/2017 - Present (7 years and 3 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 13 Past: 1 |
View Report |
|
01/09/2017 - Present (7 years and 3 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
01/09/2017 - Present (7 years and 3 months) Born in Feb 1961 (age: 63) |
Active | Director |
Current: 7 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/11/2024 | New Board Member Iain Finlay Magnus MacKay (928784401) Appointed |
| 20/06/2024 | Anne Janette McKeown (926086035) has left the board |
| 03/05/2024 | Lorna Margaret Christine (925326441) has left the board |
| 18/04/2024 | New Accounts filed |
| 28/12/2023 | New Confirmation Statement filed |
| 22/08/2023 | Craig Orr Nicol (914148664) has left the board |
| 16/06/2023 | New Board Member Emma Ashley Horne (928068319) Appointed |
| 07/06/2023 | New Accounts filed |
| 05/06/2023 | Elizabeth Lilian Calderwood (900131519) has left the board |
| 01/06/2023 | New Board Member Emma Ashley Horne (930957901) Appointed |
| 21/03/2023 | New Board Member Graeme Ross Campbell Dickson (926847640) Appointed |
| 27/12/2022 | New Confirmation Statement filed |
| 27/09/2022 | New Board Member Christopher Peter John Gardiner (930036629) Appointed |
| 01/08/2022 | New Board Member Stephanie Elizabeth Pratt (928488959) Appointed |
| 01/08/2022 | New Board Member Stuart Irvine MacKie (928488920) Appointed |
| 23/07/2022 | New Accounts filed |
| 23/07/2022 | New Confirmation Statement filed |
| 10/06/2022 | Craig Orr Nicol (914148664) has left the board |
| 03/06/2022 | New Board Member Craig Orr Nicol (914148664) Appointed |
| 03/06/2022 | Margaret Jean Allan (919083307) has left the board |
| 25/12/2021 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 26/06/2021 | New Accounts filed |
| 24/12/2020 | New Confirmation Statement filed |
| 02/07/2020 | New Accounts filed |
| 07/01/2020 | New Confirmation Statement filed |
| 23/12/2019 | Ronald Peter Nissen Sembay (903099226) has left the board |
| 30/07/2019 | New Board Member Susan Margaret Duff (905779727) Appointed |
| 30/07/2019 | New Board Member Anne Janette McKeown (926086035) Appointed |
| 30/07/2019 | New Board Member Lorna Margaret Christine (925326441) Appointed |
| 30/07/2019 | New Board Member Ronald Grant Hamilton (923111368) Appointed |
| 30/07/2019 | New Board Member Margaret Jean Allan (919083307) Appointed |
| 30/07/2019 | New Board Member David Mathieson (914170586) Appointed |
| 30/07/2019 | New Board Member Bruce Norman Renfrew (914148666) Appointed |
| 30/07/2019 | New Board Member Kenneth Richard MacKay (908121831) Appointed |
| 16/05/2019 | New Accounts filed |
| 01/03/2019 | Malcolm Robert Pirie Farquhar (911399294) has left the board |
| 29/01/2019 | New Confirmation Statement filed |
| 18/01/2019 | New Board Member Anne Lesley Mearns (923794342) Appointed |
| 16/01/2019 | New Board Member Morna Jane Coutts (923276162) Appointed |
| 17/12/2018 | New Board Member Ian Karlheinz Fraser (920409683) Appointed |
| 14/07/2018 | New Accounts filed |
| 25/01/2018 | New Confirmation Statement filed |
| 24/01/2018 | Malcolm Robert Pirie Farquhar (924204299) has left the board |
| 24/01/2018 | New Board Member Malcolm Robert Pirie Farquhar (911399294) Appointed |
| 17/01/2018 | New Board Member Malcolm Robert Pirie Farquhar (924204299) Appointed |
| 07/11/2017 | New Company Secretary THORNTONS LAW LLP (911836441) Appointed |
| 07/11/2017 | THORNTONS LAW LLP (923922739) has left the board |
| 26/10/2017 | Colin Malcolm Clark (905779682) has left the board |
| 24/10/2017 | PAGAN OSBORNE LIMITED (910747736) has left the board |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
