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Companies House/Loanhead/Company profile

MSL EOT TRUSTEE LIMITED

Active
SC487622·incorporated 2014-09-26

MSL EOT TRUSTEE LIMITED is an active UK pri/ltd by guar/nsc (private, limited by guarantee, no share capital), incorporated on 26 September 2014 at Companies House (number SC487622; OpenRegistry canonical ID GB-SC487622-msl-eot-trustee-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 524 active companies registered in Loanhead, Midlothian (postcode EH20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated
2014-09-26
Registered Address
20 DRYDEN ROAD, BILSTON GLEN INDUSTRIAL ESTATE, LOANHEAD, MIDLOTHIAN, EH20 9LZ
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-09-08. Next confirmation statement due 2026-09-22.

Persons with significant control

MSL EOT TRUSTEE LIMITED has 3 persons with significant control on file:

  • Mr David Simon Hollingsbee born 1973 resident in Scotland, British national. Notified 2016-04-06.
    • Holds 25–50% of voting rights
  • Mr John Johnston born 1953 resident in Scotland, British national. Notified 2016-04-06.
    • Holds 25–50% of voting rights
  • Mr Nicholas Rylander Lynch born 1976 resident in Scotland, British national. Notified 2025-06-01.
    • Holds 50–75% of voting rights

6 historical PSC records have ceased:

  • Mrs Lisa Sutherland born 1991 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-09-10.
    • Holds 25–50% of voting rights
  • Mr Graeme Bruce Wilson born 1983 resident in Scotland, British national. Notified 2020-09-21. Ceased 2021-04-30.
    • Significant Influence Or Control As Trust
  • Mr Douglas Mckendrick born 1978 resident in Scotland, British national. Notified 2021-05-01. Ceased 2021-11-08.
    • Holds 25–50% of voting rights
  • Mr Daniel Anand Gareth Hughes born 1990 resident in Scotland, British national. Notified 2022-01-11. Ceased 2023-08-31.
    • Holds 25–50% of voting rights
  • Mr Gavin Baird born 1975 resident in Scotland, British national. Notified 2023-09-01. Ceased 2025-05-31.
    • Significant Influence Or Control As Trust
  • Mr Stefan Rossmann born 1980 resident in Scotland, British national. Notified 2018-09-10. Ceased 2020-09-21.
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 74990 (Non-trading company):

Other companies registered in Loanhead: