SHELL TRUSTEE SOLUTIONS LIMITED

active Company number SC053009

Private Limited by Shares · Incorporated on 1st May 1973

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SIC code: 74990
Registered office: Aberdeen, AB12 3FY
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

SHELL TRUSTEE SOLUTIONS LIMITED is a private limited by shares company based in Aberdeen. It was incorporated on 1st May 1973 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

4 Directors View directors

1 Company at address

1 Company in postcode View postcode

SICs

View other companies in Aberdeen (AB) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
SHELL CORPORATE SECRETARY LIMITED	Corporate secretary	22nd May 2026		Not recorded	View profile
Haydn Jones	Director	1st Apr 2022	This company	British	View profile
Tsira Kemularia	Director	31st Mar 2017		British,Georgian	View profile
Lucinda Pine	Director	1st Apr 2024	This company	British	View profile
Shell Distributor (Holdings) Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

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Company snapshot

Status: active
Incorporated: 1st May 1973
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

1st May 1973 Company incorporated
1st Oct 1989 Kenneth Longhurst resigned as Director
1st Oct 1989 David Gillon appointed as Director
1st Mar 1990 Stella Earnshaw appointed as Director
11th May 1990 John Harris resigned as Director
11th May 1990 David Hillier appointed as Director
4th Apr 1991 Christopher Moriarty resigned as Secretary
4th Apr 1991 Deirdre Watson appointed as Secretary
15th Apr 1991 Michael Daman appointed as Director
1st Jan 1992 Alan Morley Fletcher resigned as Director
5th Feb 1993 Michael Daman resigned as Director
5th Feb 1993 Stella Earnshaw resigned as Director
5th Feb 1993 Lourens Erasmus appointed as Director
5th Apr 1993 David Gillon resigned as Director
5th Apr 1993 David Ritchie appointed as Director
15th Nov 1993 Michael Hogg appointed as Director
1st Feb 1994 Lourens Erasmus resigned as Director
1st Feb 1994 Anne Chung appointed as Director
27th Oct 1995 David Ritchie resigned as Director
27th Oct 1995 Gregor Watson appointed as Director
7th Apr 1997 David Hillier resigned as Director
7th Apr 1997 Colin Nisbet appointed as Director
6th Jul 1997 Gregor Watson resigned as Director
7th Jul 1997 Peter Woods appointed as Director
1st Jan 1998 Colin Nisbet resigned as Director
1st Jan 1998 Peter Woods resigned as Director
31st Aug 1998 Anne Chung resigned as Director
1st Sep 1998 Paul Stewart appointed as Director
30th Nov 1998 Deirdre Watson resigned as Secretary
30th Nov 1998 Charles Buchan appointed as Secretary
22nd May 2000 SHELL CORPORATE SECRETARY LIMITED appointed as Corporate secretary
22nd May 2000 Charles Buchan resigned as Secretary
31st Jul 2001 Michael Hogg resigned as Director
31st Jul 2001 Mark Haselden appointed as Director
31st Oct 2002 Paul Stewart resigned as Director
1st Nov 2002 Nicholas Gillings appointed as Director
2nd Sep 2004 Damien Maguire appointed as Director
23rd Sep 2004 Nicholas Gillings resigned as Director
16th May 2005 SHELL CORPORATE DIRECTOR LIMITED appointed as Corporate director
27th May 2005 Mark Haselden resigned as Director
27th May 2005 Damien Maguire resigned as Director
30th Sep 2010 Karin Hawkins appointed as Director
18th Mar 2011 SHELL CORPORATE DIRECTOR LIMITED resigned as Corporate director
18th Mar 2011 Giles Craven appointed as Director
18th Mar 2011 Paul Milliken appointed as Director
30th Sep 2011 Giles Craven resigned as Director
30th Sep 2011 Fabian Prados appointed as Director
20th Feb 2012 Michael Ashworth appointed as Director
22nd Feb 2012 Karin Hawkins resigned as Director
28th Feb 2014 Paul Milliken resigned as Director
6th Apr 2016 Shell Distributor (Holdings) Limited appointed as Corporate PSC
16th Oct 2016 Fabian Prados resigned as Director
31st Mar 2017 Lisa Greenland appointed as Director
31st Mar 2017 Tsira Kemularia appointed as Director
5th Jun 2017 Harvey Bootland appointed as Director
5th Jun 2017 Alan Becken appointed as Director
30th Jun 2017 Michael Ashworth resigned as Director
30th Jun 2017 Lisa Greenland resigned as Director
4th May 2018 Harvey Bootland resigned as Director
22nd May 2018 Rachael Macpherson appointed as Director
1st Apr 2019 Rachael Macpherson resigned as Director
1st Apr 2019 Nicola Bruyns appointed as Director
1st Feb 2022 Alan Becken resigned as Director
1st Apr 2022 Haydn Jones appointed as Director
1st Nov 2022 SHELL CORPORATE SECRETARY LIMITED resigned as Corporate secretary
1st Nov 2022 PECTEN SECRETARIES LIMITED appointed as Corporate secretary
1st Apr 2024 Nicola Bruyns resigned as Director
1st Apr 2024 Lucinda Pine appointed as Director
10th Nov 2025 Confirmation statement made up
13th May 2026 PECTEN SECRETARIES LIMITED resigned as Corporate secretary
22nd May 2026 SHELL CORPORATE SECRETARY LIMITED appointed as Corporate secretary
30th Sep 2027 Next accounts due

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