Opal Trust Limited

Company details

Type

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Incorporated

2003-08-11

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-01-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-10-31 in 135 days

Confirmation statement

last made up 2025-08-11 · next due 2026-08-25

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (17)

• Lewis, John Charles · Secretary appointed 2025-09-01
• Crooks, Helen Olivia · Director appointed 2025-02-24
• Mcilrath, Geoffrey Baxter · Director appointed 2024-09-29
• Mcquoid, Elizabeth Sarah · Director appointed 2020-12-08
• Jamieson, Iain Lamberton · Director appointed 2019-08-07
• Harknett, Richard Keith · Director appointed 2018-05-16
• Burness, John Henry, Dr · Director appointed 2016-07-15
• Lewis, John Charles · Director appointed 2003-08-11
• Ruston, Geoffrey Harold · Director appointed 2003-08-11 resigned 2026-03-01
• Shaw, Stephen James · Director appointed 2019-08-23 resigned 2025-02-28
• Hunter, Andrew Thomas · Director appointed 2022-03-25 resigned 2025-01-31
• Key, Roger Marcus, Dr. · Director appointed 2015-10-09 resigned 2020-10-22
• Young, David William · Director appointed 2010-07-28 resigned 2018-04-20
• Munro, George, Dr · Director appointed 2010-07-24 resigned 2013-11-20
• Holt, Kenneth Douglas · Director appointed 2003-08-11 resigned 2011-02-17
• Oswalds Of Edinburgh Limited · Corporate Nominee Director appointed 2003-08-11 resigned 2003-08-11
• Jordans (Scotland) Limited · Corporate Nominee Director appointed 2003-08-11 resigned 2003-08-11

People with significant control (2)

• Mr Geoffrey Harold Ruston Ceased 2025-09-01
  Individual Psc · British · resident in United Kingdom · born 8/1945 · notified 2016-08-11
  Significant influence or control
• Mr John Charles Lewis Active
  Individual Psc · British · resident in Scotland · born 7/1946 · notified 2025-09-01
  Significant influence or control Significant influence or control as trust Significant influence or control as firm

Recent filings (15)

• 2026-06-02 Director details changed CH01 Officers
• 2026-03-16 Termination director company with name termination date TM01 Officers
• 2026-03-16 Termination director company with name termination date TM01 Officers
• 2025-10-09 Total-exemption-full accounts (paper) AA Accounts
• 2025-09-10 Appointment of secretary AP03 Officers
• 2025-09-09 Termination secretary company with name termination date TM02 Officers
• 2025-09-09 Cessation of a person with significant control PSC07 PSC
• 2025-09-09 Notification of a person with significant control PSC01 PSC
• 2025-08-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-03-03 Appointment of director AP01 Officers
• 2025-03-03 Termination director company with name termination date TM01 Officers
• 2024-11-11 Appointment of director AP01 Officers
• 2024-10-15 Total-exemption-full accounts (paper) AA Accounts
• 2024-08-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-08-16 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.