IT

ILS TRUSTEES LIMITED

Dissolved

Company number SC309347

Alva, Scotland · Incorporated 28 September 2006

Unit C Old Campbell House, Alva Industrial Estate, Alva, FK12 5DQ, Scotland

Last updated on 21 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LEDGE 947 LIMITED · 28 September 2006 – 15 February 2008

Company overview

ILS TRUSTEES LIMITED, a private limited company registered in Scotland, was dissolved on 6 July 2021 having been incorporated on 28 September 2006. It changed its name from LEDGE 947 LIMITED on 28 September 2006. Its registered office is at Unit C Old Campbell House, Alva Industrial Estate, Alva, FK12 5DQ, Scotland. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Ils Group Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: WESTRAN, Ben Robert (appointed 24 April 2013) and MEARS GROUP PLC (appointed 24 April 2013). The company has been served by eight former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 31 December 2019, on 29 September 2020. 58 filings are recorded against the company at Companies House, most recently a gazette filing on 6 July 2021.

Compliance

Annual accounts Up to date
Last filed
31 December 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WB
WESTRAN, Ben Robert
Director
24 April 2013
MG
MEARS GROUP PLC
Corporate Director
24 April 2013
CS
CHRISTIE, Scott Sommervaille
Director · Resigned
31 July 2011
LD
LESLIE, Derek Cameron
Director · Resigned
28 January 2011
SB
STORIE, Brian Jonathan
Director · Resigned
7 July 2008
HC
HENDRY, Craig Archibald Macdonald
Director · Resigned
10 October 2007
SK
SCULLION, Kevin
Director · Resigned
10 October 2007
LS
LC SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
28 September 2006
LS
LEDGE SERVICES LIMITED
Corporate Nominee Director · Resigned
28 September 2006

Persons with significant control

PS
Ils Group Limited
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
6 July 2021 View
Gazette Notice Voluntary
Gazette
20 April 2021 View
Dissolution Application Strike Off Company
Dissolution
12 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 November 2020 View
Accounts With Accounts Type Dormant
Accounts
29 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2020 View
Accounts With Accounts Type Dormant
Accounts
26 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 December 2018 View
Accounts With Accounts Type Dormant
Accounts
24 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 July 2017 View
Accounts With Accounts Type Dormant
Accounts
19 June 2017 View
Change Person Director Company With Change Date
Officers
17 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 September 2016 View
Accounts With Accounts Type Dormant
Accounts
9 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2015 View
Accounts With Accounts Type Dormant
Accounts
20 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2014 View
Accounts With Accounts Type Dormant
Accounts
2 June 2014 View
Accounts With Accounts Type Dormant
Accounts
13 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2013 View
Change Account Reference Date Company Previous Extended
Accounts
7 May 2013 View
Change Registered Office Address Company With Date Old Address
Address
7 May 2013 View
Termination Secretary Company With Name
Officers
7 May 2013 View
Termination Director Company With Name
Officers
7 May 2013 View
Termination Director Company With Name
Officers
7 May 2013 View
Appoint Corporate Director Company With Name
Officers
7 May 2013 View
Appoint Person Director Company With Name
Officers
7 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2012 View
Accounts With Accounts Type Dormant
Accounts
12 June 2012 View
Change Person Director Company With Change Date
Officers
14 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2011 View
Gazette Filings Brought Up To Date
Gazette
2 October 2011 View
Gazette Notice Compulsary
Gazette
30 September 2011 View
Accounts With Accounts Type Dormant
Accounts
22 September 2011 View
Appoint Person Director Company With Name
Officers
3 August 2011 View
Termination Director Company With Name
Officers
3 August 2011 View
Appoint Person Director Company With Name
Officers
8 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2010 View
Accounts With Accounts Type Dormant
Accounts
15 September 2010 View
Change Person Secretary Company With Change Date
Officers
27 May 2010 View
Change Person Director Company With Change Date
Officers
26 May 2010 View
Termination Director Company With Name
Officers
2 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2010 View
Accounts With Accounts Type Dormant
Accounts
19 October 2009 View
Legacy
Officers
29 December 2008 View
Accounts With Accounts Type Dormant
Accounts
31 October 2008 View
Legacy
Annual Return
23 October 2008 View
Legacy
Officers
15 August 2008 View
Legacy
Officers
30 April 2008 View
Legacy
Officers
30 April 2008 View
Legacy
Officers
18 February 2008 View
Legacy
Officers
18 February 2008 View
Certificate Change Of Name Company
Change Of Name
15 February 2008 View
Legacy
Annual Return
8 October 2007 View
Incorporation Company
Incorporation
28 September 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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