Kiltie Calder Trustco 2 Limited
Company SC704103 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5 directors on the board
- Calum Geoffrey Cusiter Director · appointed 2022
- Andrew James Macfie Director · appointed 2021
- Souter, Brian, Sir Director · appointed 2021
- Souter, Elizabeth Mcmahon, Lady Director · appointed 2021
- John Douglas Berthinussen Director · appointed 2022
First-time vs portfolio directors
Portfolio (5)
- Calum Geoffrey Cusiter Director · appointed 2022
- Andrew James Macfie Director · appointed 2021
- Souter, Brian, Sir Director · appointed 2021
- Souter, Elizabeth Mcmahon, Lady Director · appointed 2021
- John Douglas Berthinussen Director · appointed 2022
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Kiltie Calder Trustco 1 Limited 5 shared directors
- SI 2016 Limited 4 shared directors
- HGT Investments Limited 4 shared directors
- HGT Finance B Limited 4 shared directors
- Souter Investments Limited 4 shared directors
- Highland and Universal Securities Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | SC704103 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 14/07/2021 |
| Address | 4TH FLOOR, 68-70 GEORGE STREET, EDINBURGH, EH2 2LR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Brian Souter ceased 2022-05-06
25-50% shares, 25-50% voting, appoints directors · notified 2021-07-15 - Andrew James Macfie ceased 2022-05-06
25-50% shares, 25-50% voting, appoints directors · notified 2021-07-15
Officers (5)
- Calum Geoffrey Cusiter Director · appointed 2022
- John Douglas Berthinussen Director · appointed 2022
- Andrew James Macfie Director · appointed 2021
- Souter, Brian, Sir Director · appointed 2021
- Souter, Elizabeth Mcmahon, Lady Director · appointed 2021
Directors and officers on the Companies House record, current and former.
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