opendata.bot
Company number
SC577791

GEOGHEGANS TRUSTEES LIMITED

Officer · FERNIE, Euan Sutherland and 9 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Scotland, Scotland Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
GEOGHEGANS TRUSTEES LIMITED
Company number
SC577791
Registered office
6 ST. COLME STREET, EDINBURGH, EH3 6AD · 330 other companies at this postcode
Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated on
3 October 2017
Status
Active
Age
8 years
Nature of business (SIC)
99999 — Dormant Company
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
15 Oct 2026
Confirmation statement — last
01 Oct 2025

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.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 7 resigned

director
Appointed 01/01/2025
Active
director
Appointed 31/01/2024
Active
director
Appointed 31/01/2024
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Macintyre Hudson Holdings Limited
holds 75–100% of voting rights · can appoint and remove directors
Notified 07/04/2025
Macintyre Hudson Llp
holds 75–100% of voting rights · can appoint and remove directors
Notified 31/01/2024
Morton Fraser Directors Limited
holds 75–100% of voting rights · can appoint and remove directors
Notified 03/10/2017

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner holds 75–100% of votes · can appoint and remove directors Notified 07/04/2025 Controls 16 companies
Corporate owner holds 75–100% of votes · can appoint and remove directors Control ended 07/04/2025 Controls 5 companies
Corporate owner holds 75–100% of votes · can appoint and remove directors Control ended 25/10/2017 Controls 49 companies

Serving officers

director Appointed 01/01/2025
director Appointed 31/01/2024
director Appointed 31/01/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
07/04/2025 Person with significant control ceased Macintyre Hudson Llp
07/04/2025 Person with significant control added Macintyre Hudson Holdings Limited
01/01/2025 Director appointed FERNIE, Euan Sutherland
31/01/2024 Person with significant control added Macintyre Hudson Llp
31/01/2024 Director resigned MARSHALL, Paul Duncan
31/01/2024 Director resigned FERNIE, Lachlan Kilgour
31/01/2024 Director resigned FERNIE, Euan Sutherland
31/01/2024 Director resigned BINNIE, Iain Fraser
31/01/2024 Director appointed SHAUNAK, Rakesh
31/01/2024 Director appointed MOORE, Steven
25/10/2017 Person with significant control ceased Morton Fraser Directors Limited
25/10/2017 Corporate-director resigned MORTON FRASER DIRECTORS LIMITED
25/10/2017 Director resigned BELL, Adrian Edward Robert
25/10/2017 Corporate-secretary resigned MORTON FRASER SECRETARIES LIMITED
25/10/2017 Director appointed MARSHALL, Paul Duncan
25/10/2017 Director appointed FERNIE, Lachlan Kilgour
25/10/2017 Director appointed FERNIE, Euan Sutherland
25/10/2017 Director appointed BINNIE, Iain Fraser
03/10/2017 Person with significant control added Morton Fraser Directors Limited
03/10/2017 Corporate-director appointed MORTON FRASER DIRECTORS LIMITED

Financial highlights

No figures could be read from the accounts filed on 07 Nov 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for GEOGHEGANS TRUSTEES LIMITED

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Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
PSC09 — withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AA — accounts-with-accounts-type-dormant
accounts

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of GEOGHEGANS TRUSTEES LIMITED?
According to the official registry, the company number of GEOGHEGANS TRUSTEES LIMITED is SC577791.
Where is GEOGHEGANS TRUSTEES LIMITED registered?
The registered office is 6 ST. COLME STREET, EDINBURGH, EH3 6AD.
Who runs GEOGHEGANS TRUSTEES LIMITED?
FERNIE, Euan Sutherland is listed among the officers of GEOGHEGANS TRUSTEES LIMITED.
What is the SIC code of GEOGHEGANS TRUSTEES LIMITED?
The nature of business is recorded under SIC code 99999 — Dormant Company.
Who controls GEOGHEGANS TRUSTEES LIMITED?
Macintyre Hudson Holdings Limited is recorded as a person with significant control, and holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of GEOGHEGANS TRUSTEES LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About GEOGHEGANS TRUSTEES LIMITED (SC577791)

GEOGHEGANS TRUSTEES LIMITED is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) incorporated on 3 October 2017 and registered in the United Kingdom under company number SC577791. Its registered office is at 6 ST. COLME STREET, EDINBURGH, EH3 6AD. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 31 March 2025. 10 active officers are on record , and the person with significant control is Macintyre Hudson Holdings 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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