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SHELL TRUSTEE SOLUTIONS LIMITED
ACTIVE- Company number
- SC053009
- Incorporated
- 1973-05-01
- Last updated
- 12 Sept 2026
- Registered office
- 1 ALTENS FARM ROAD, NIGG, ABERDEEN, AB12 3FY
- SIC
- 74990
SHELL DIRECT (NORTHERN) LIMITED
No share issues or funding rounds.
Shareholders (as of 2025-11-10)
| Shareholder | Share class | Shares | Holding |
|---|---|---|---|
| SHELL DISTRIBUTOR (HOLDINGS) LIMITEDCORP | £, 1.00, ORDINARY SHARES | 100 | 100.0% |
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Financial Data
Sign up to view →Period ending 2025-12-31(Dormant)
Total Assets
Net Assets
Turnover
Profit/Loss
Cash at Bank
Total Equity
Employees
Fundraising by Year
Sign up to view →Active Officers (4)
Tsira Kemularia
directorsince 2017-03-31
Haydn Jones
directorsince 2022-04-01
Shell Corporate Secretary Limited
corporate-secretarysince 2026-05-22
Lucinda Pine
directorsince 2024-04-01
PSCs (1)
Corporate entity person with significant control · Notified: 2016-04-06
- Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
Resigned Officers(34)
ShowHide
These are the directors and secretaries who have left SHELL TRUSTEE SOLUTIONS LIMITED. A resignation is filed with Companies House on form TM01 and the date below is the date the officer's appointment ended, not the date it was filed. Departures matter for reading a company's history: a founder leaving shortly after a funding round, or several directors resigning at once, is often the visible trace of a change of control or a restructure.
Charles Buchan resigned 2000-05-22
Rachael Macpherson resigned 2019-04-01
Kenneth Longhurst resigned 1989-10-01
Michael Hogg resigned 2001-07-31
Paul Stewart resigned 2002-10-31
David Ritchie resigned 1995-10-27
Fabian Prados resigned 2016-10-16
Colin Nisbet resigned 1998-01-01
Alan Morley fletcher resigned 1992-01-01
Shell Corporate Director Limited resigned 2011-03-18
Peter Woods resigned 1998-01-01
David Hillier resigned 1997-04-07
Karin Hawkins resigned 2012-02-22
Mark Haselden resigned 2005-05-27
John Harris resigned 1990-05-11
Gregor Watson resigned 1997-07-06
Paul Milliken resigned 2014-02-28
Damien Maguire resigned 2005-05-27
Lisa Greenland resigned 2017-06-30
David Gillon resigned 1993-04-05
Nicholas Gillings resigned 2004-09-23
Lourens Erasmus resigned 1994-02-01
Stella Earnshaw resigned 1993-02-05
Michael Daman resigned 1993-02-05
Giles Craven resigned 2011-09-30
Anne Chung resigned 1998-08-31
Nicola Bruyns resigned 2024-04-01
Harvey Bootland resigned 2018-05-04
Alan Becken resigned 2022-02-01
Michael Ashworth resigned 2017-06-30
Shell Corporate Secretary Limited resigned 2022-11-01
Pecten Secretaries Limited resigned 2026-05-13
Deirdre Watson resigned 1998-11-30
Christopher Moriarty resigned 1991-04-04