SOUTHESK TRUST COMPANY LIMITED

Active Edinburgh

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
S

SOUTHESK TRUST COMPANY LIMITED

Other business support service activities n.e.c.

Founded 22 Jul 1976 Active Edinburgh, United Kingdom 0 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 24 Nov 2025 Next due 5 Jan 2027 7 months remaining
Confirmation Submitted 17 Nov 2025 Next due 28 Nov 2026 6 months remaining
Net assets £3 £0 2025 year on year
Total assets £3 £0 2025 year on year
Total Liabilities £0
Charges 4
4 outstanding

Contact & Details

Contact

Registered Address

C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP United Kingdom

Full company profile for SOUTHESK TRUST COMPANY LIMITED (SC060408), an active company based in Edinburgh, United Kingdom. Incorporated 22 Jul 1976. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 6 Apr → 5 Apr 2025
Type dormant
Next accounts 5 Apr 2026
Due by 5 Jan 2027 7 months remaining

Net Assets, Total Assets & Total Liabilities (2015–2025)

Cash in Bank

£3.00

Net Assets

£3.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
5 Apr Year End
2024
5 Apr Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Charles Iain Robert Wolrige GordonDirectorBritishScotland6416 Mar 2006Active

Shareholders

Shareholders (2)

David Charles Carnegie
66.7%
Charles Duff Carnegie
33.3%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Charles Duff Carnegie Earl Of Southesk

British

Active
Notified 6 Apr 2016
Residence Hong Kong
DOB July 1989
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

His Grace David Charles Carnegie The Duke Of Fife

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB March 1961
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

SOUTHESK TRUST COMPANY LIMITED Current Company

Charges

Charges

4 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Nov 2025AccountsAnnual accounts made up to 5 Apr 2025
17 Nov 2025Confirmation StatementConfirmation statement made on 14 Nov 2025 with no updates
17 Nov 2025Persons With Significant ControlChange to Lord Charles Duff Carnegie Earl of Southesk as a person with significant control on 17 Nov 2025
28 Nov 2024Confirmation StatementConfirmation statement made on 14 Nov 2024 with no updates
13 Jun 2024AccountsAnnual accounts made up to 5 Apr 2024
24 Nov 2025 Accounts

Annual accounts made up to 5 Apr 2025

17 Nov 2025 Confirmation Statement

Confirmation statement made on 14 Nov 2025 with no updates

17 Nov 2025 Persons With Significant Control

Change to Lord Charles Duff Carnegie Earl of Southesk as a person with significant control on 17 Nov 2025

28 Nov 2024 Confirmation Statement

Confirmation statement made on 14 Nov 2024 with no updates

13 Jun 2024 Accounts

Annual accounts made up to 5 Apr 2024

Recent Activity

Latest Activity

Annual accounts made up to 5 Apr 2025

6 months ago on 24 Nov 2025

Confirmation statement made on 14 Nov 2025 with no updates

6 months ago on 17 Nov 2025

Change to Lord Charles Duff Carnegie Earl of Southesk as a person with significant control on 17 Nov 2025

6 months ago on 17 Nov 2025

Confirmation statement made on 14 Nov 2024 with no updates

1 years ago on 28 Nov 2024

Annual accounts made up to 5 Apr 2024

1 years ago on 13 Jun 2024