KI TRUSTEES LIMITED
Company details
- Registered name
- KI TRUSTEES LIMITED
- Company number
- SC223352
- Registered office
- 4TH FLOOR ST. VINCENT PLAZA, 319 ST. VINCENT STREET, GLASGOW, G2 5RG, SCOTLAND · 46 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 19 September 2001
- Status
- Active
- Age
- 24 years
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 24 May 2027
- Confirmation statement — last
- 10 May 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 1 other company.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 12 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/01/2026 | Director appointed | — | SLOAN, Michael Robert William |
| 31/12/2025 | Director resigned | DONAGHEY, Bryan Harold | — |
| 06/04/2016 | Person with significant control added | — | Whyte And Mackay Group Limited |
| 24/11/2014 | Director appointed | — | DONAGHEY, Bryan Harold |
| 31/10/2014 | Director resigned | MENON, Hemanth Nandakumar | — |
| 31/10/2014 | Director appointed | — | CO, Winston Sy |
| 29/10/2014 | Director resigned | ROY, Ashoke Kumar | — |
| 31/03/2010 | Director resigned | DOUGLAS, John Alexander George | — |
| 15/10/2009 | Director resigned | HANLON, James Francis | — |
| 15/10/2009 | Secretary resigned | HANLON, James Francis | — |
| 14/10/2009 | Director appointed | — | MENON, Hemanth Nandakumar |
| 14/10/2009 | Director appointed | — | DOUGLAS, John Alexander George |
| 16/05/2007 | Director resigned | FRAGIS, Iacovos | — |
| 16/05/2007 | Director appointed | — | ROY, Ashoke Kumar |
| 19/03/2004 | Director resigned | MCCROSKIE, Scott John | — |
| 14/07/2003 | Director resigned | MACEACHRAN, Ronald Bannatyne | — |
| 14/07/2003 | Director appointed | — | MCCROSKIE, Scott John |
| 14/07/2003 | Director appointed | — | FRAGIS, Iacovos |
| 08/07/2003 | Director resigned | MACKIE, Alan Crawford | — |
| 08/02/2002 | Corporate-nominee-director resigned | LYCIDAS NOMINEES LIMITED | — |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Net assets | 0 | 0 |
Documents for KI TRUSTEES LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About KI TRUSTEES LIMITED (SC223352)
KI TRUSTEES LIMITED is a private limited company incorporated on 19 September 2001 and registered in the United Kingdom under company number SC223352. Its registered office is at 4TH FLOOR ST. VINCENT PLAZA, 319 ST. VINCENT STREET, GLASGOW, G2 5RG, SCOTLAND. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2024. 14 active officers are on record , and the person with significant control is Whyte And Mackay Group Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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