logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 12
  • 1
    Foyle, Andrew Joseph
    Born in February 1977
    Individual (2 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Irvine, Sheila
    Solicitor born in June 1965
    Individual (3 offsprings)
    Officer
    2002-03-28 ~ 2003-01-31
    OF - Director → CIF 0
  • 3
    Dunn, Charlotte
    Solicitor born in October 1972
    Individual (8 offsprings)
    Officer
    2013-01-17 ~ 2023-06-16
    OF - Director → CIF 0
  • 4
    Dunbar, Kenneth Watson
    Solicitor born in May 1947
    Individual (12 offsprings)
    Officer
    2002-03-28 ~ 2006-08-31
    OF - Director → CIF 0
  • 5
    Speed, Janette
    Born in January 1966
    Individual (4 offsprings)
    Officer
    2006-08-31 ~ now
    OF - Director → CIF 0
  • 6
    Murray, Richard James
    Solicitor born in May 1967
    Individual (14 offsprings)
    Officer
    2006-08-31 ~ 2016-01-21
    OF - Director → CIF 0
  • 7
    Hutchison, Fiona Kathleen
    Solicitor born in September 1949
    Individual (14 offsprings)
    Officer
    2002-03-28 ~ 2006-08-31
    OF - Director → CIF 0
  • 8
    Pacey, Anne Marguerite
    Solicitor born in February 1957
    Individual (7 offsprings)
    Officer
    2006-08-31 ~ 2017-06-22
    OF - Director → CIF 0
  • 9
    Franceschi, Marika Simona Leonora
    Solicitor born in March 1978
    Individual (4 offsprings)
    Officer
    2016-01-21 ~ 2017-08-31
    OF - Director → CIF 0
  • 10
    SHOOSMITHS SECRETARIES LIMITED
    - now 03206137
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    1, Bow Churchyard, London, United Kingdom
    Active Corporate (11 parents, 809 offsprings)
    Officer
    2013-01-17 ~ now
    OF - Secretary → CIF 0
  • 11
    1924 DIRECTORS LTD. - now SC223723
    AC&H 133 LIMITED - 2001-12-03
    37 Queen Street, Edinburgh, Midlothian
    Active Corporate (33 parents, 82 offsprings)
    Officer
    2001-12-24 ~ 2002-03-28
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    1924 NOMINEES LIMITED SC150079
    37, Queen Street, Edinburgh, United Kingdom
    Active Corporate (37 parents, 146 offsprings)
    Officer
    2001-12-24 ~ 2013-01-17
    OF - Secretary → CIF 0
parent relation
Company in focus

1924 TRUSTEES LIMITED

Period: 2002-04-09 ~ now
Company number: SC226581
Registered names
1924 TRUSTEES LIMITED - now
AC&H 140 LIMITED - 2002-04-09 SC245012... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
1 GBP2024-03-31
1 GBP2023-04-30
Net Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
1 shares2023-05-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-03-31
Equity
1 GBP2024-03-31
1 GBP2023-04-30

  • 1924 TRUSTEES LIMITED
    Info
    AC&H 140 LIMITED - 2002-04-09
    Registered number SC226581
    Building 1 9 Haymarket Square, Edinburgh EH3 8RY
    PRIVATE LIMITED COMPANY incorporated on 2001-12-24 (24 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.