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Company Information for

RAIMES CLARK TRUST LIMITED

19 SMITH'S PLACE, LEITH, EDINBURGH, EH6 8NU,
Company Registration Number
SC298172
Private Limited Company
Active

Company Overview

About Raimes Clark Trust Ltd
RAIMES CLARK TRUST LIMITED was founded on 2006-03-06 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Raimes Clark Trust Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
RAIMES CLARK TRUST LIMITED
 
Legal Registered Office
19 SMITH'S PLACE
LEITH
EDINBURGH
EH6 8NU
Other companies in EH6
 
Filing Information
Company Number SC298172
Company ID Number SC298172
Date formed 2006-03-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 06/03/2016
Return next due 03/04/2017
Type of accounts DORMANT
Last Datalog update: 2023-10-07 20:16:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RAIMES CLARK TRUST LIMITED
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Company Officers of RAIMES CLARK TRUST LIMITED

Current Directors
Officer Role Date Appointed
DIANNE DAVIDSON VALENTINE
Company Secretary 2015-05-11
ALEXANDER COULSON CUMMING
Director 2006-03-06
CHARLES NIGEL COULSON CUMMING
Director 2006-03-06
Previous Officers
Officer Role Date Appointed Date Resigned
MOIRA O'TOOLE
Company Secretary 2006-03-06 2015-05-11
NORMAN WALKER JESS
Director 2006-03-06 2013-06-30
OSWALDS OF EDINBURGH LIMITED
Nominated Secretary 2006-03-06 2006-03-06
JORDANS (SCOTLAND) LIMITED
Nominated Director 2006-03-06 2006-03-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDER COULSON CUMMING PHARMACY FINANCE LIMITED Director 1990-05-30 CURRENT 1970-03-06 Active
ALEXANDER COULSON CUMMING AUTO CARFIELDS LIMITED Director 1989-08-03 CURRENT 1954-07-30 Active
CHARLES NIGEL COULSON CUMMING MACAN LIMITED Director 2016-07-04 CURRENT 2010-02-25 Dissolved 2018-03-27
CHARLES NIGEL COULSON CUMMING BONNYBRIDGE PHARMACY COMPANY LIMITED Director 2007-07-02 CURRENT 1929-09-27 Active
CHARLES NIGEL COULSON CUMMING MACBRIDE PHARMACY LIMITED Director 2007-04-30 CURRENT 2003-06-27 Dissolved 2017-09-12
CHARLES NIGEL COULSON CUMMING I.M. CAMPBELL (CHEMIST) LIMITED Director 2006-07-31 CURRENT 1986-02-27 Dissolved 2017-09-12
CHARLES NIGEL COULSON CUMMING RAIMES, CLARK & COMPANY, LIMITED Director 1990-06-13 CURRENT 1908-03-17 Active
CHARLES NIGEL COULSON CUMMING PHARMACY FINANCE LIMITED Director 1990-06-13 CURRENT 1970-03-06 Active
CHARLES NIGEL COULSON CUMMING "RED BAND" CHEMICAL COMPANY, LIMITED Director 1989-06-14 CURRENT 1932-06-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-03-07CONFIRMATION STATEMENT MADE ON 04/03/23, WITH NO UPDATES
2022-03-04CS01CONFIRMATION STATEMENT MADE ON 04/03/22, WITH NO UPDATES
2021-04-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-04-13PSC02Notification of Raimes Clark & Company Ltd as a person with significant control on 2017-03-06
2021-04-13PSC09Withdrawal of a person with significant control statement on 2021-04-13
2021-03-17CS01CONFIRMATION STATEMENT MADE ON 06/03/21, WITH NO UPDATES
2021-03-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-03-11CS01CONFIRMATION STATEMENT MADE ON 06/03/20, WITH NO UPDATES
2020-03-11CS01CONFIRMATION STATEMENT MADE ON 06/03/20, WITH NO UPDATES
2019-05-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-03-08CS01CONFIRMATION STATEMENT MADE ON 06/03/19, WITH NO UPDATES
2018-04-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-03-09CS01CONFIRMATION STATEMENT MADE ON 06/03/18, WITH NO UPDATES
2017-06-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES
2016-12-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-03-09LATEST SOC09/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-09AR0106/03/16 ANNUAL RETURN FULL LIST
2015-06-30AP03Appointment of Mrs Dianne Davidson Valentine as company secretary on 2015-05-11
2015-06-30TM02Termination of appointment of Moira O'toole on 2015-05-11
2015-04-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-03-24LATEST SOC24/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-24AR0106/03/15 ANNUAL RETURN FULL LIST
2014-12-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-11-12MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2981720001
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-17AR0106/03/14 ANNUAL RETURN FULL LIST
2013-07-08TM01APPOINTMENT TERMINATED, DIRECTOR NORMAN JESS
2013-04-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-03-26AR0106/03/13 ANNUAL RETURN FULL LIST
2013-03-26CH01Director's details changed for Alexander Coulson Cumming on 2012-12-31
2012-05-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-03-08AR0106/03/12 ANNUAL RETURN FULL LIST
2011-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-03-08AR0106/03/11 ANNUAL RETURN FULL LIST
2010-09-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-03-17AR0106/03/10 ANNUAL RETURN FULL LIST
2010-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / NORMAN WALKER JESS / 31/12/2009
2010-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES NIGEL COULSON CUMMING / 31/12/2009
2010-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER COULSON CUMMING / 31/12/2009
2009-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-03-20363aRETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS
2009-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-04-15363aRETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS
2008-01-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-03-22363aRETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS
2006-03-29ELRESS386 DISP APP AUDS 06/03/06
2006-03-29ELRESS366A DISP HOLDING AGM 06/03/06
2006-03-20ELRESS386 DISP APP AUDS 06/03/06
2006-03-20ELRESS366A DISP HOLDING AGM 06/03/06
2006-03-17288aNEW DIRECTOR APPOINTED
2006-03-15288bDIRECTOR RESIGNED
2006-03-15288bSECRETARY RESIGNED
2006-03-15288aNEW SECRETARY APPOINTED
2006-03-15288aNEW DIRECTOR APPOINTED
2006-03-15288aNEW DIRECTOR APPOINTED
2006-03-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to RAIMES CLARK TRUST LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RAIMES CLARK TRUST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of RAIMES CLARK TRUST LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2020-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RAIMES CLARK TRUST LIMITED

Intangible Assets
Patents
We have not found any records of RAIMES CLARK TRUST LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RAIMES CLARK TRUST LIMITED
Trademarks
We have not found any records of RAIMES CLARK TRUST LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RAIMES CLARK TRUST LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as RAIMES CLARK TRUST LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where RAIMES CLARK TRUST LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RAIMES CLARK TRUST LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RAIMES CLARK TRUST LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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