PREMIUM TRUST PLC

Company summary

Insolvency history recorded
0 outstanding charges

Company number: SC147136
Status: DISSOLVED
Incorporated / age: 22 October 199318 years
Registered office: Ten George Street, Edinburgh, EH2 2DZ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 2 October 2026 at 11:04 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
Ten George Street, Edinburgh, EH2 2DZ
Nature of business
Other financial intermediation

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
11 January 2012
Wound up
29 December 2006
Notes
- scottish-insolvency-info

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
D.W. COMPANY SERVICES LIMITED RESIGNED	Nominee Secretary	22 Oct 1993	28 Oct 1993			4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
MARTIN CURRIE INVESTMENT MANAGEMENT LTD RESIGNED	Secretary	28 Oct 1993	29 Dec 2006			Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2ES
HARDIE, David RESIGNED	Nominee Director	22 Oct 1993	28 Oct 1993		September 1954	4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
HOOK, Christian Robert Macnachtan RESIGNED	Director	24 Sep 2002	29 Dec 2006	Scotland	August 1952	Camptoun House, Drem, East Lothan, EH39 5BA
HOOK, Christian Robert Macnachtan RESIGNED	Director	22 Oct 1993	28 Oct 1993		August 1952	4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
MACLENNAN, Graeme Andrew Yule RESIGNED	Director	28 Oct 1993	29 Dec 2006		August 1942	The Old School House 5 Main Street, Killearn, Stirlingshire, G63 9RJ
MARTIN, Richard Macintyre RESIGNED	Director	24 Jun 1996	29 Dec 2006	Scotland	June 1944	1 Upper Coltbridge Terrace, Edinburgh, EH12 6AD
MILLER, Donald John, Sir RESIGNED	Director	28 Oct 1993	25 Nov 1998		February 1927	Puldohran, Cryffe Road, Kilmalcolm, Renfrewshire, PA13 4BA
NOBLE, Iain Andrew, Sir RESIGNED	Director	28 Oct 1993	07 May 2002		September 1935	20 Great Stuart Street, Edinburgh, EH3 7TN
SKINNER, David Lennox RESIGNED	Director	28 Oct 1993	26 Dec 1998		September 1932	Lathrisk House, Falkland, Fife, KY7 7HX
SMITH, Douglas Andrew RESIGNED	Director	01 Apr 2002	29 Dec 2006	Scotland	July 1946	Tweed Lodge, Kerfield, Peebles, EH45 8LY
WALKER, Archibald George Orr RESIGNED	Director	25 Mar 1998	16 Mar 2002		February 1937	Newark Castle, Ayr, KA7 4ED

D.W. COMPANY SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 22 Oct 1993
Resigned on: 28 Oct 1993
Address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN

MARTIN CURRIE INVESTMENT MANAGEMENT LTD RESIGNED
Role: Secretary
Appointed on: 28 Oct 1993
Resigned on: 29 Dec 2006
Address: Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2ES

HARDIE, David RESIGNED
Role: Nominee Director
Appointed on: 22 Oct 1993
Resigned on: 28 Oct 1993
Date of birth: September 1954
Address: 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN

HOOK, Christian Robert Macnachtan RESIGNED
Role: Director
Appointed on: 24 Sep 2002
Resigned on: 29 Dec 2006
Country of Residence: Scotland
Date of birth: August 1952
Address: Camptoun House, Drem, East Lothan, EH39 5BA

HOOK, Christian Robert Macnachtan RESIGNED
Role: Director
Appointed on: 22 Oct 1993
Resigned on: 28 Oct 1993
Date of birth: August 1952
Address: 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN

MACLENNAN, Graeme Andrew Yule RESIGNED
Role: Director
Appointed on: 28 Oct 1993
Resigned on: 29 Dec 2006
Date of birth: August 1942
Address: The Old School House 5 Main Street, Killearn, Stirlingshire, G63 9RJ

MARTIN, Richard Macintyre RESIGNED
Role: Director
Appointed on: 24 Jun 1996
Resigned on: 29 Dec 2006
Country of Residence: Scotland
Date of birth: June 1944
Address: 1 Upper Coltbridge Terrace, Edinburgh, EH12 6AD

MILLER, Donald John, Sir RESIGNED
Role: Director
Appointed on: 28 Oct 1993
Resigned on: 25 Nov 1998
Date of birth: February 1927
Address: Puldohran, Cryffe Road, Kilmalcolm, Renfrewshire, PA13 4BA

NOBLE, Iain Andrew, Sir RESIGNED
Role: Director
Appointed on: 28 Oct 1993
Resigned on: 07 May 2002
Date of birth: September 1935
Address: 20 Great Stuart Street, Edinburgh, EH3 7TN

SKINNER, David Lennox RESIGNED
Role: Director
Appointed on: 28 Oct 1993
Resigned on: 26 Dec 1998
Date of birth: September 1932
Address: Lathrisk House, Falkland, Fife, KY7 7HX

SMITH, Douglas Andrew RESIGNED
Role: Director
Appointed on: 01 Apr 2002
Resigned on: 29 Dec 2006
Country of Residence: Scotland
Date of birth: July 1946
Address: Tweed Lodge, Kerfield, Peebles, EH45 8LY

WALKER, Archibald George Orr RESIGNED
Role: Director
Appointed on: 25 Mar 1998
Resigned on: 16 Mar 2002
Date of birth: February 1937
Address: Newark Castle, Ayr, KA7 4ED

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Dec 1993	Satisfied	Registration of a charge (410) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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