Ltd Facts The UK company register, as filed

Register entry · No. SC111486

TR EMPLOYEE SHARE SCHEME TRUSTEE LIMITED

Active Private Limited Company Incorporated 7 Jun 1988

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 13 Jul 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 6 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    5 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 7 Jun 1988 (38 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    5 SOUTH CHARLOTTE STREET, EDINBURGH, SCOTLAND, EH2 4AN

    As filed with Companies House.

  2. Nature of business

    • 74990 Non-trading company

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    13 Jul 2027
    Last made up to
    29 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. TR EMPLOYEE SHARE SCHEME TRUSTEE LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 62, with past →

NameRoleAppointedResignedBornNationality · lives in
Geoffrey Douglas Miller Chartered Accountant Director 1 Apr 1997 — September 1962 British · Scotland
Neil Joseph Davies Director Director 25 Sep 2024 — June 1968 British · United Kingdom
Byolim Lee Director Director 1 Oct 2025 — November 1985 South Korean · South Korea
Lyndon Harland Director Director 1 Oct 2025 — November 1976 New Zealander · England
Juliet Mary Thorburn Director 15 Sep 2026 — June 1964 British · England
Neil Joseph Davies Secretary 1 Nov 2022 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Tullis Russell Group Limited company · Sc150075 · Scotland Ownership of shares 75 to 100 percent 6 Apr 2016 — —
Tullis Russell Group Ltd company · Sc150075 · Scotland Ownership of shares 75 to 100 percent; Voting rights 25 to 50 percent 12 Jul 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is TR EMPLOYEE SHARE SCHEME TRUSTEE LIMITED still trading?

The register shows TR EMPLOYEE SHARE SCHEME TRUSTEE LIMITED as active.

What does TR EMPLOYEE SHARE SCHEME TRUSTEE LIMITED do?

It files the industry code 74990 (Non-trading company).

When was TR EMPLOYEE SHARE SCHEME TRUSTEE LIMITED set up?

It was incorporated on 7 June 1988.

When are TR EMPLOYEE SHARE SCHEME TRUSTEE LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is TR EMPLOYEE SHARE SCHEME TRUSTEE LIMITED's next confirmation statement due?

By 13 July 2027.

Who runs TR EMPLOYEE SHARE SCHEME TRUSTEE LIMITED?

TR EMPLOYEE SHARE SCHEME TRUSTEE LIMITED has 5 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (74990), active, set up around the same time. More in this industry →

  1. 02331473 OXFORD REGISTRARS LIMITED Active Private Limited Company Inc. 29 Dec 1988 74990 · Non-trading company
  2. 02331050 INTER-TEL EUROPE LIMITED Active Private Limited Company Inc. 23 Dec 1988 74990 · Non-trading company
  3. 02331130 NORTHUMBRIAN WATER SHARE SCHEME TRUSTEES LIMITED Active Private Limited Company Inc. 23 Dec 1988 74990 · Non-trading company
  4. 02330885 CALCOTT PROPERTIES LIMITED Active Private Limited Company Inc. 22 Dec 1988 74990 · Non-trading company
  5. 02330395 FREEDOM OF FRANCE LIMITED Active Private Limited Company Inc. 21 Dec 1988 74990 · Non-trading company

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House