DALRIADA TRUSTEES LIMITED

DALRIADA TRUSTEES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDALRIADA TRUSTEES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI038344
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DALRIADA TRUSTEES LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is DALRIADA TRUSTEES LIMITED located?

    Registered Office Address
    Linen Loft
    Adelaide Street
    BT2 8FE Belfast
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What were the previous names of DALRIADA TRUSTEES LIMITED?

    Previous Company Names
    Company NameFromUntil
    DALRIADA TRUSTEE SERVICES LIMITEDJul 07, 2003Jul 07, 2003
    BSP TRUSTEE SERVICES LIMITEDJul 24, 2001Jul 24, 2001
    BRIAN SPENCE & PARTNERS (INVESTMENT SERVICES) LIMITEDSep 06, 2000Sep 06, 2000
    SARCON (NO.80) LIMITEDApr 10, 2000Apr 10, 2000

    What are the latest accounts for DALRIADA TRUSTEES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for DALRIADA TRUSTEES LIMITED?

    Last Confirmation Statement Made Up ToApr 10, 2026
    Next Confirmation Statement DueApr 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 10, 2025
    OverdueNo

    What are the latest filings for DALRIADA TRUSTEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Kerry Suzanne Stafford as a director on Sep 30, 2023

    4 pagesTM01
    Annotations
    DateAnnotation
    Dec 05, 2025Replacement THIS DOCUMENT REPLACES THE TM01 REGISTERED ON 05/12/2025 AS IT WAS NOT PROPERLY DELIVERED

    Full accounts made up to Mar 31, 2025

    22 pagesAA

    Termination of appointment of Kerry Suzanne Stafford as a director on Oct 06, 2025

    2 pagesTM01
    Annotations
    DateAnnotation
    Dec 05, 2025Replaced A REPLACEMENT TM01 WAS REGISTERED ON 05/12/2025.

    Appointment of Ms Ciara Campbell as a secretary on Aug 12, 2025

    2 pagesAP03

    Termination of appointment of Kerry Stafford as a secretary on Aug 12, 2025

    1 pagesTM02

    Appointment of Mr Stephen Anthony Soper as a director on Apr 30, 2025

    2 pagesAP01

    Confirmation statement made on Apr 10, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Christopher James Roberts as a director on Nov 05, 2024

    1 pagesTM01

    Accounts for a small company made up to Mar 31, 2024

    20 pagesAA

    Appointment of Judith Fish as a director on Aug 12, 2024

    2 pagesAP01

    Appointment of Mr. Shehzad Ahmad as a director on Aug 12, 2024

    2 pagesAP01

    Appointment of Leanne Coomber as a director on Aug 12, 2024

    2 pagesAP01

    Appointment of Claire Sidebottom as a director on Aug 12, 2024

    2 pagesAP01

    Appointment of Mr Christopher Charles Ward as a director on Aug 12, 2024

    2 pagesAP01

    Appointment of Ms Amanda Katherine Banister as a director on Aug 12, 2024

    2 pagesAP01

    Director's details changed for Geoffrey Farmer on Aug 12, 2024

    2 pagesCH01

    Appointment of Tiziana Perrella as a director on Aug 12, 2024

    2 pagesAP01

    Appointment of Mrs Sarah Louise Ballantyne as a director on Aug 12, 2024

    2 pagesAP01

    Appointment of Julie-Anne Jones as a director on Aug 12, 2024

    2 pagesAP01

    Appointment of Geoffrey Farmer as a director on Aug 12, 2024

    2 pagesAP01

    Confirmation statement made on Apr 10, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Bill Galvin as a director on Mar 01, 2024

    2 pagesAP01

    Termination of appointment of Brian David Spence as a director on Feb 29, 2024

    1 pagesTM01

    Accounts for a small company made up to Mar 31, 2023

    20 pagesAA

    Change of details for 3173 Bidco Limited as a person with significant control on Oct 08, 2023

    2 pagesPSC05

    Who are the officers of DALRIADA TRUSTEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMPBELL, Ciara
    Adelaide Street
    BT2 8FE Belfast
    Linen Loft
    Northern Ireland
    Secretary
    Adelaide Street
    BT2 8FE Belfast
    Linen Loft
    Northern Ireland
    339475020001
    AHMAD, Shehzad
    Adelaide Street
    BT2 8FE Belfast
    Linen Loft
    Northern Ireland
    Director
    Adelaide Street
    BT2 8FE Belfast
    Linen Loft
    Northern Ireland
    United KingdomBritish280900860001
    BALLANTYNE, Sarah Louise
    Adelaide Street
    BT2 8FE Belfast
    Linen Loft
    Northern Ireland
    Director
    Adelaide Street
    BT2 8FE Belfast
    Linen Loft
    Northern Ireland
    EnglandBritish179104980001
    BANISTER, Amanda Katherine
    Adelaide Street
    BT2 8FE Belfast
    Linen Loft
    Northern Ireland
    Director
    Adelaide Street
    BT2 8FE Belfast
    Linen Loft
    Northern Ireland
    EnglandBritish320492040002
    COOMBER, Leanne
    Adelaide Street
    BT2 8FE Belfast
    Linen Loft
    Northern Ireland
    Director
    Adelaide Street
    BT2 8FE Belfast
    Linen Loft
    Northern Ireland
    EnglandBritish327109340001
    FARMER, Geoffrey Mark
    Adelaide Street
    BT2 8FE Belfast
    Linen Loft
    Northern Ireland
    Director
    Adelaide Street
    BT2 8FE Belfast
    Linen Loft
    Northern Ireland
    Northern IrelandBritish327084920001
    FISH, Judith
    Adelaide Street
    BT2 8FE Belfast
    Linen Loft
    Northern Ireland
    Director
    Adelaide Street
    BT2 8FE Belfast
    Linen Loft
    Northern Ireland
    EnglandBritish327118260001
    FOGARTY, Richard David
    Adelaide Street
    BT2 8FE Belfast
    Linen Loft
    Northern Ireland
    Director
    Adelaide Street
    BT2 8FE Belfast
    Linen Loft
    Northern Ireland
    United KingdomIrish,British141526470001
    GALVIN, Bill
    Adelaide Street
    BT2 8FE Belfast
    Linen Loft
    Northern Ireland
    Director
    Adelaide Street
    BT2 8FE Belfast
    Linen Loft
    Northern Ireland
    IrelandIrish,British320440210001
    JONES, Julie-Anne
    Adelaide Street
    BT2 8FE Belfast
    Linen Loft
    Northern Ireland
    Director
    Adelaide Street
    BT2 8FE Belfast
    Linen Loft
    Northern Ireland
    Northern IrelandBritish327090460001
    KENNETT, Adrian Brian
    Adelaide Street
    BT2 8FE Belfast
    Linen Loft
    Northern Ireland
    Director
    Adelaide Street
    BT2 8FE Belfast
    Linen Loft
    Northern Ireland
    United KingdomBritish181179440001
    LUKIC, Tomislav
    Adelaide Street
    BT2 8FE Belfast
    Linen Loft
    Northern Ireland
    Director
    Adelaide Street
    BT2 8FE Belfast
    Linen Loft
    Northern Ireland
    EnglandBritish238647220001
    PERRELLA, Tiziana
    Adelaide Street
    BT2 8FE Belfast
    Linen Loft
    Northern Ireland
    Director
    Adelaide Street
    BT2 8FE Belfast
    Linen Loft
    Northern Ireland
    EnglandItalian327090940001
    SIDEBOTTOM, Claire
    Adelaide Street
    BT2 8FE Belfast
    Linen Loft
    Northern Ireland
    Director
    Adelaide Street
    BT2 8FE Belfast
    Linen Loft
    Northern Ireland
    Northern IrelandIrish327108810001
    SOPER, Stephen Anthony
    Adelaide Street
    BT2 8FE Belfast
    Linen Loft
    Northern Ireland
    Director
    Adelaide Street
    BT2 8FE Belfast
    Linen Loft
    Northern Ireland
    United KingdomBritish127729930001
    VASSOU, Vassos
    Adelaide Street
    BT2 8FE Belfast
    Linen Loft
    Northern Ireland
    Director
    Adelaide Street
    BT2 8FE Belfast
    Linen Loft
    Northern Ireland
    EnglandBritish251334050001
    WARD, Christopher Charles
    Adelaide Street
    BT2 8FE Belfast
    Linen Loft
    Northern Ireland
    Director
    Adelaide Street
    BT2 8FE Belfast
    Linen Loft
    Northern Ireland
    EnglandBritish306589080001
    COPELAND, David Neil
    87 Croft Manor
    Ballygally
    BT40 2RU Larne
    Secretary
    87 Croft Manor
    Ballygally
    BT40 2RU Larne
    144101240001
    STAFFORD, Kerry
    Adelaide Street
    BT2 8FE Belfast
    Linen Loft
    Northern Ireland
    Secretary
    Adelaide Street
    BT2 8FE Belfast
    Linen Loft
    Northern Ireland
    144101330001
    BISSETT, Alan
    8 Edenderry Village
    Belfast
    Director
    8 Edenderry Village
    Belfast
    British144101250001
    CONLON, Ian William
    33 Shandon Drive
    Bangor
    BT20 5HR
    Director
    33 Shandon Drive
    Bangor
    BT20 5HR
    Northern IrelandBritish168842480001
    CONLON, Ian William
    11 Watermeade Avenue
    Greyabbey
    BT22 2XE Newtownards
    Director
    11 Watermeade Avenue
    Greyabbey
    BT22 2XE Newtownards
    British144101280001
    COPELAND, David Neil
    Adelaide Street
    BT2 8FE Belfast
    Linen Loft
    Northern Ireland
    Director
    Adelaide Street
    BT2 8FE Belfast
    Linen Loft
    Northern Ireland
    Northern IrelandBritish144238700001
    COPELAND, David Neil
    87 Croft Manor
    Ballygally
    BT402RU Larne
    Co Antrim
    Director
    87 Croft Manor
    Ballygally
    BT402RU Larne
    Co Antrim
    Northern IrelandBritish144238700001
    DAVISON, David James
    7 Baird Gardens
    Strathaven
    ML10 6FD South Lanarkshire
    United Kingdom
    Director
    7 Baird Gardens
    Strathaven
    ML10 6FD South Lanarkshire
    United Kingdom
    ScotlandBritish310759580001
    ELLIOTT, Claire Louise
    11 Laurel Heights
    Banbridge
    BT32 4RJ ````Own
    Director
    11 Laurel Heights
    Banbridge
    BT32 4RJ ````Own
    British144101260001
    JOHNSTONE, Constance Margaret
    Adelaide Street
    BT2 8FE Belfast
    Linen Loft
    Northern Ireland
    Director
    Adelaide Street
    BT2 8FE Belfast
    Linen Loft
    Northern Ireland
    ScotlandBritish144101360001
    MAIRS, Kim
    26 Fortfield
    Dromore
    BT251DD Co Down
    N Ireland
    Director
    26 Fortfield
    Dromore
    BT251DD Co Down
    N Ireland
    British144101290001
    MCGRUER, Claire Jane
    Chamber Of Commerce House
    22 Great Victoria Street
    BT2 7BA Belfast
    Director
    Chamber Of Commerce House
    22 Great Victoria Street
    BT2 7BA Belfast
    United KingdomBritish145992650002
    MONTGOMERY, Ian
    Marly Hill
    Marly Green
    EH39 4QX North Berwick, East Lothian
    Scotland
    Director
    Marly Hill
    Marly Green
    EH39 4QX North Berwick, East Lothian
    Scotland
    British144101320001
    ROBERTS, Christopher James
    Adelaide Street
    BT2 8FE Belfast
    Linen Loft
    Northern Ireland
    Director
    Adelaide Street
    BT2 8FE Belfast
    Linen Loft
    Northern Ireland
    EnglandBritish263665600001
    SPENCE, Brian David
    Adelaide Street
    BT2 8FE Belfast
    Linen Loft
    Northern Ireland
    Director
    Adelaide Street
    BT2 8FE Belfast
    Linen Loft
    Northern Ireland
    Northern IrelandBritish143226850002
    SPENCE, David Brian
    The Old Manse
    34 Manse Road
    BT38 9HW Ballycarry
    Director
    The Old Manse
    34 Manse Road
    BT38 9HW Ballycarry
    British144101270001
    STAFFORD, Kerry Suzanne
    Adelaide Street
    BT2 8FE Belfast
    Linen Loft
    Northern Ireland
    Director
    Adelaide Street
    BT2 8FE Belfast
    Linen Loft
    Northern Ireland
    Northern IrelandBritish228578830001

    Who are the persons with significant control of DALRIADA TRUSTEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    3173 Bidco Limited
    New Broad Street
    EC2M 1JH London
    46
    England
    Sep 30, 2022
    New Broad Street
    EC2M 1JH London
    46
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredEngland Companies Registry
    Registration Number14128408
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Brian David Spence
    Adelaide Street
    BT2 8FE Belfast
    Linen Loft
    Northern Ireland
    Apr 06, 2016
    Adelaide Street
    BT2 8FE Belfast
    Linen Loft
    Northern Ireland
    Yes
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    3173 Limited
    Adelaide Street
    BT2 8FE Belfast
    27-37
    Northern Ireland
    Apr 06, 2016
    Adelaide Street
    BT2 8FE Belfast
    27-37
    Northern Ireland
    No
    Legal FormLimited Company
    Country RegisteredNorthern Ireland
    Legal AuthorityCompanies Act Northern Ireland 2006
    Place RegisteredNorthern Ireland Companies House
    Registration NumberNi055847
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0