Introduction
Watch Company
H
HAYMARKET TRUSTEES (NO.1) LIMITED
HAYMARKET TRUSTEES (NO.1) LIMITED is an active company incorporated on 16 August 2023 with the registered office located in Dundee. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. HAYMARKET TRUSTEES (NO.1) LIMITED was registered 2 years ago.(SIC: 74990)
Status
active
Active since 2 years ago
Company No
SC779292
LTD Company
Age
2 Years
Incorporated 16 August 2023
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2025 (8 months ago)
Submitted on 19 March 2026 (1 month ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Dormant
Next Due
Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 August 2025 (8 months ago)
Submitted on 27 August 2025 (8 months ago)
Next Due
Due by 29 August 2026
For period ending 15 August 2026
Address
Whitehall House 33 Yeaman Shore Dundee, DD1 4BJ,
2 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Aug 23
Incorporation Company
Director Left
Jul 25
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
COUTTS, Morna Jane
Active33 Yeaman Shore, DundeeDD1 4BJ
Born August 1970
Director
Appointed 16 Aug 2023
COUTTS, Morna Jane
33 Yeaman Shore, DundeeDD1 4BJ
Born August 1970
Director
16 Aug 2023
Active
DISHINGTON, Audrey Anne
Active33 Yeaman Shore, DundeeDD1 4BJ
Born March 1969
Director
Appointed 16 Aug 2023
DISHINGTON, Audrey Anne
33 Yeaman Shore, DundeeDD1 4BJ
Born March 1969
Director
16 Aug 2023
Active
ETHERINGTON, David Murray
Resigned33 Yeaman Shore, DundeeDD1 4BJ
Born January 1979
Director
Appointed 16 Aug 2023
Resigned 22 Jul 2025
ETHERINGTON, David Murray
33 Yeaman Shore, DundeeDD1 4BJ
Born January 1979
Director
16 Aug 2023
Resigned 22 Jul 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Thorntons Law Llp
Active33 Yeaman Shore, DundeeDD1 4BJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Aug 2023
Thorntons Law Llp
33 Yeaman Shore, DundeeDD1 4BJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Aug 2023
Active
Filing History
6
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
22 July 2025