VINDEX TRUSTEES LIMITED

active Company number SC026895

Private Limited by Guarantee (No Share Capital) · Incorporated on 12th Mar 1949

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SIC code: 74990
Registered office: Edinburgh, EH3 8FY
Company type: Private Limited by Guarantee (No Share Capital)
Accounts: Next due 28th Feb 2027

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Overview

VINDEX TRUSTEES LIMITED is a private limited by guarantee (no share capital) company based in Edinburgh. It was incorporated on 12th Mar 1949 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

8 Directors View directors

91 Companies at address View all 91 Companies in postcode View postcode

SICs

View other companies in Edinburgh (EH) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
CHARLOTTE SECRETARIES LIMITED	Corporate secretary	31st Mar 2021		Not recorded	View profile
Gillian Campbell	Director	31st Mar 2021		British	View profile
Gillian Carty	Director	31st Mar 2021		British	View profile
George Frier	Director	31st Mar 2021		British	View profile
Alexis Graham	Director	20th Oct 2014		British	View profile
Andrew Hall	Director	1st May 2026		British	View profile
Eleanor Kerr	Director	9th Jan 2002		British	View profile
Louisa Knox	Director	31st Mar 2021		British	View profile
Shepherd & Wedderburn (Nominees) Limited	Corporate PSC	31st Mar 2021	—	—	View profile

Other companies at this address

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CRAPULATUS LTD	SC828972	14th Nov 2024	active
THOMAS FRANKS SCOTLAND LIMITED	SC809978	9th May 2024	active

Showing the latest 5 of 90 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 12th Mar 1949
Company type: Private Limited by Guarantee (No Share Capital)
SIC code: 74990
Accounts category: Dormant
Next accounts due: 28th Feb 2027
Last accounts made up: 31st May 2025
Accounting reference date: 31st May

Timeline

12th Mar 1949 Company incorporated
1st Jul 1989 Andrew Biggart appointed as Director
15th Oct 1991 Robert Bow resigned as Director
1st Jun 1996 Timothy Edward appointed as Director
31st May 1997 Fiona Garvie resigned as Director
22nd Sep 1997 Robin Garrett appointed as Director
1st Dec 1998 Gillian Cameron appointed as Director
31st Mar 2000 Rachel Carmichael appointed as Director
31st Mar 2000 Euan Wilson appointed as Director
24th May 2000 Malcolm Fleming resigned as Director
4th Jun 2001 Lindsey Cartwright appointed as Director
4th Jun 2001 Jane Fraser appointed as Director
9th Jan 2002 Eleanor Kerr appointed as Director
20th Aug 2002 Gillian Cameron resigned as Director
20th Aug 2002 Lindsey Cartwright resigned as Director
20th Aug 2002 Jane Fraser resigned as Director
13th Nov 2002 Thomas Cole appointed as Director
3rd Mar 2003 Nicholas Bird appointed as Director
30th May 2003 John Fenner appointed as Director
22nd Mar 2005 John Fenner resigned as Director
2nd Nov 2005 Gillian Downie appointed as Director
2nd Nov 2005 Gillian Ellis appointed as Director
31st May 2006 Thomas Cole resigned as Director
2nd Aug 2006 MACLAY MURRAY & SPENS LLP resigned as Corporate nominee secretary
2nd Aug 2006 MACLAY MURRAY & SPENS LLP appointed as Corporate nominee secretary
24th Apr 2007 Andrew Aitken resigned as Director
24th Apr 2007 Nicholas Bird resigned as Director
24th Apr 2007 Rachel Carmichael resigned as Director
24th Apr 2007 Richard Clark resigned as Director
24th Apr 2007 Gillian Downie resigned as Director
24th Apr 2007 Ewan Easton resigned as Director
24th Apr 2007 Timothy Edward resigned as Director
24th Apr 2007 Gillian Ellis resigned as Director
24th Apr 2007 Euan Wilson resigned as Director
24th Apr 2007 Robin Garrett resigned as Director
1st Dec 2012 Alan Eccles appointed as Director
31st May 2014 Alan Eccles resigned as Director
1st Jun 2014 Douglas Blyth appointed as Director
20th Oct 2014 Alexis Graham appointed as Director
27th Oct 2017 MACLAY MURRAY & SPENS LLP resigned as Corporate nominee secretary
27th Oct 2017 DENTONS SECRETARIES LIMITED appointed as Corporate secretary
27th Oct 2017 Andrew Biggart resigned as Director
31st Mar 2021 DENTONS SECRETARIES LIMITED resigned as Corporate secretary
31st Mar 2021 Douglas Blyth resigned as Director
31st Mar 2021 Christopher McGill appointed as Director
31st Mar 2021 Louisa Knox appointed as Director
31st Mar 2021 Gillian Campbell appointed as Director
31st Mar 2021 Douglas Sinclair appointed as Director
31st Mar 2021 George Frier appointed as Director
31st Mar 2021 Andrew Blain appointed as Director
31st Mar 2021 CHARLOTTE SECRETARIES LIMITED appointed as Corporate secretary
31st Mar 2021 Malcolm Rust appointed as Director
31st Mar 2021 Gillian Carty appointed as Director
31st Mar 2021 Shepherd & Wedderburn (Nominees) Limited appointed as Corporate PSC
10th May 2022 Rodger Cairns appointed as Director
29th May 2023 Keith McLaren appointed as Director
8th Oct 2025 Confirmation statement made up
31st Oct 2025 Rodger Cairns resigned as Director
30th Apr 2026 Andrew Blain resigned as Director
1st May 2026 Andrew Hall appointed as Director
28th Feb 2027 Next accounts due

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