MT

MCS TRUSTEE LIMITED

Dissolved

Company number SC387997

Edinburgh · Incorporated 1 November 2010

2 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, EH12 9DJ

Last updated on 21 September 2026

Other service activities n.e.c. · SIC 96090

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

Company history

Previous company names

MM&S (5623) LIMITED · 1 November 2010 – 2 December 2010

Company overview

MCS TRUSTEE LIMITED was a private limited company incorporated on 1 November 2010 and registered in Scotland and dissolved on 22 March 2022. It changed its name from MM&S (5623) LIMITED on 1 November 2010. Its registered office is at 2 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, EH12 9DJ. Its principal activity is other service activities n.e.c. (SIC 96090).

It is controlled by John Menzies Plc, 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: HARKINS, Owen Stephen (appointed 28 March 2021) and TROLLOPE, David Alastair (appointed 28 March 2021). CAMPBELL, Susan serves as company secretary (appointed 10 January 2011). 17 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent dormant accounts, made up to 31 December 2020, were filed on 5 October 2021. Companies House holds 69 filings for this company, most recently a gazette filing on 22 March 2022.

Compliance

Annual accounts Up to date
Last filed
31 December 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2020

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

Officers

HO
HARKINS, Owen Stephen
Director
28 March 2021
TD
TROLLOPE, David Alastair
Director
28 March 2021
CS
CAMPBELL, Susan
Secretary
10 January 2011
IT
INDEPENDENT TRUSTEE SERVICES LIMITED
Corporate Director · Resigned
10 January 2018
MJ
MCINTOSH, Julia
Director · Resigned
1 December 2016
WG
WILSON, Giles Robert Bryant
Director · Resigned
1 October 2014
GC
GILCHRIST, Clive Mace
Director · Resigned
1 April 2014
BP
BELL, Paula
Director · Resigned
10 June 2013
ME
MULHOLLAND, Eric
Director · Resigned
1 June 2012
ME
MULHOLLAND, Eric
Secretary · Resigned
2 December 2010
AA
ANDERSON, Andrew Fraser, Reverend
Director · Resigned
2 December 2010
DP
DOLLMAN, Paul Bernard
Director · Resigned
2 December 2010
RJ
REDMOND, John Joseph
Director · Resigned
2 December 2010
BJ
BURNS, John
Director · Resigned
2 December 2010
DS
DRUMMOND, Sheila
Director · Resigned
2 December 2010
PJ
PERCY, John Pitkeathly, Professor
Director · Resigned
2 December 2010
TC
TRUESDALE, Christine
Director · Resigned
1 November 2010
VL
VINDEX LIMITED
Corporate Director · Resigned
1 November 2010
VS
VINDEX SERVICES LIMITED
Corporate Director · Resigned
1 November 2010
MM
MACLAY MURRAY & SPENS LLP
Corporate Secretary · Resigned
1 November 2010

Persons with significant control

PS
John Menzies Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
22 March 2022 View
Dissolution Voluntary Strike Off Suspended
Dissolution
15 February 2022 View
Gazette Notice Voluntary
Gazette
14 December 2021 View
Dissolution Application Strike Off Company
Dissolution
2 December 2021 View
Accounts With Accounts Type Dormant
Accounts
5 October 2021 View
Change Person Director Company With Change Date
Officers
17 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2021 View
Termination Director Company With Name Termination Date
Officers
13 May 2021 View
Appoint Person Director Company With Name Date
Officers
14 April 2021 View
Termination Director Company With Name Termination Date
Officers
8 April 2021 View
Appoint Person Director Company With Name Date
Officers
8 April 2021 View
Accounts With Accounts Type Dormant
Accounts
8 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
20 May 2020 View
Termination Director Company With Name Termination Date
Officers
3 December 2019 View
Termination Director Company With Name Termination Date
Officers
3 December 2019 View
Termination Director Company With Name Termination Date
Officers
3 December 2019 View
Accounts With Accounts Type Dormant
Accounts
4 October 2019 View
Termination Director Company With Name Termination Date
Officers
4 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2019 View
Accounts With Accounts Type Dormant
Accounts
1 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
17 May 2018 View
Appoint Corporate Director Company With Name Date
Officers
23 January 2018 View
Termination Director Company With Name Termination Date
Officers
18 January 2018 View
Accounts With Accounts Type Dormant
Accounts
23 September 2017 View
Change Person Director Company With Change Date
Officers
19 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 May 2017 View
Appoint Person Director Company With Name Date
Officers
7 December 2016 View
Change Person Director Company With Change Date
Officers
5 December 2016 View
Accounts With Accounts Type Dormant
Accounts
3 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2016 View
Termination Director Company With Name Termination Date
Officers
24 May 2016 View
Accounts With Accounts Type Dormant
Accounts
30 September 2015 View
Change Person Director Company With Change Date
Officers
8 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2015 View
Appoint Person Director Company With Name Date
Officers
24 October 2014 View
Termination Director Company With Name Termination Date
Officers
23 July 2014 View
Accounts With Accounts Type Full
Accounts
20 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2014 View
Termination Director Company With Name
Officers
15 April 2014 View
Appoint Person Director Company With Name
Officers
15 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2013 View
Change Person Director Company With Change Date
Officers
12 August 2013 View
Accounts With Accounts Type Full
Accounts
26 July 2013 View
Appoint Person Director Company With Name
Officers
13 June 2013 View
Termination Director Company With Name
Officers
22 May 2013 View
Change Registered Office Address Company With Date Old Address
Address
13 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2012 View
Accounts With Accounts Type Full
Accounts
18 June 2012 View
Appoint Person Director Company With Name
Officers
1 June 2012 View
Termination Director Company With Name
Officers
14 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2011 View
Termination Secretary Company With Name
Officers
14 January 2011 View
Appoint Person Secretary Company With Name
Officers
14 January 2011 View
Termination Director Company With Name
Officers
2 December 2010 View
Appoint Person Secretary Company With Name
Officers
2 December 2010 View
Appoint Person Director Company With Name
Officers
2 December 2010 View
Appoint Person Director Company With Name
Officers
2 December 2010 View
Appoint Person Director Company With Name
Officers
2 December 2010 View
Appoint Person Director Company With Name
Officers
2 December 2010 View
Appoint Person Director Company With Name
Officers
2 December 2010 View
Appoint Person Director Company With Name
Officers
2 December 2010 View
Change Registered Office Address Company With Date Old Address
Address
2 December 2010 View
Change Account Reference Date Company Current Extended
Accounts
2 December 2010 View
Termination Secretary Company With Name
Officers
2 December 2010 View
Termination Director Company With Name
Officers
2 December 2010 View
Termination Director Company With Name
Officers
2 December 2010 View
Resolution
Resolution
2 December 2010 View
Certificate Change Of Name Company
Change Of Name
2 December 2010 View
Incorporation Company
Incorporation
1 November 2010 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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