BROTHOCK TRUSTEES LIMITED
Overview
| Company Name | BROTHOCK TRUSTEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC043151 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BROTHOCK TRUSTEES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BROTHOCK TRUSTEES LIMITED located?
| Registered Office Address | Whitehall House 33 Yeaman Shore DD1 4BJ Dundee |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BROTHOCK TRUSTEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BROTHOCK TRUSTEES LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2024 |
| Overdue | No |
What are the latest filings for BROTHOCK TRUSTEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of David Murray Etherington as a director on Jul 22, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Appointment of Emma Ashley Horne as a director on Jan 31, 2025 | 2 pages | AP01 | ||
Appointment of Rachel Anderson as a director on Jan 31, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Stuart Irvine Mackie as a director on Oct 31, 2024 | 2 pages | AP01 | ||
Appointment of Mr Iain Finlay Magnus Mackay as a director on Oct 31, 2024 | 2 pages | AP01 | ||
Appointment of Mr Graeme Ross Campbell Dickson as a director on Oct 31, 2024 | 2 pages | AP01 | ||
Appointment of Mr Christopher Peter John Gardiner as a director on Oct 31, 2024 | 2 pages | AP01 | ||
Appointment of Stephanie Elizabeth Pratt as a director on Oct 31, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Termination of appointment of Anne Janette Mckeown as a director on May 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Lorna Margaret Christine as a director on Apr 30, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Termination of appointment of Elizabeth Lilian Calderwood as a director on Jun 01, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Termination of appointment of Craig Orr Nicol as a director on May 31, 2022 | 1 pages | TM01 | ||
Termination of appointment of Margaret Jean Allan as a director on May 31, 2022 | 1 pages | TM01 | ||
Director's details changed for Mr David Murray Etherington on Dec 17, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Who are the officers of BROTHOCK TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THORNTONS LAW LLP | Secretary | Whitehall House 33 Yeaman Shore DD1 4BJ Dundee | 118364410001 | |||||||
| ANDERSON, Rachel | Director | Whitehall House 33 Yeaman Shore DD1 4BJ Dundee | Scotland | British | Solicitor | 331322960001 | ||||
| BARCLAY, Nicholas | Director | Whitehall House 33 Yeaman Shore DD1 4BJ Dundee | Scotland | British | Solicitor | 1149290013 | ||||
| COUTTS, Morna Jane | Director | Whitehall House 33 Yeaman Shore DD1 4BJ Dundee | Scotland | British | Solicitor | 232761620001 | ||||
| DICKSON, Graeme Ross Campbell | Director | Doubledykes Road KY16 9DR St Andrews Kinburn Castle Fife Scotland | Scotland | British | Solicitor | 268476400001 | ||||
| DISHINGTON, Audrey Anne | Director | Whitehall House 33 Yeaman Shore DD1 4BJ Dundee | Scotland | British | Solicitor | 229436190001 | ||||
| DUFF, Susan Margaret | Director | Whitehall House 33 Yeaman Shore DD1 4BJ Dundee | Scotland | British | Solicitor | 57797270001 | ||||
| GARDINER, Christopher Peter John | Director | Whitehall House 33 Yeaman Shore DD1 4BJ Dundee | Scotland | British | Solicitor | 300366290001 | ||||
| HAMILTON, Ronald Grant | Director | Whitehall House 33 Yeaman Shore DD1 4BJ Dundee | Scotland | British | Solicitor | 231113680001 | ||||
| HORNE, Emma Ashley | Director | Whitehall House 33 Yeaman Shore DD1 4BJ Dundee | Scotland | British | Solicitor | 280683190005 | ||||
| MACKAY, Iain Finlay Magnus | Director | Whitehall House 33 Yeaman Shore DD1 4BJ Dundee | Scotland | British | Solicitor | 287844010001 | ||||
| MACKAY, Kenneth Richard | Director | Whitehall House 33 Yeaman Shore DD1 4BJ Dundee | Scotland | British | Solicitor | 81218310002 | ||||
| MACKIE, Stuart Irvine | Director | Whitehall House 33 Yeaman Shore DD1 4BJ Dundee | Scotland | British | Solicitor | 284889200002 | ||||
| MATHIESON, David | Director | Kingsley Park 21 Dalhousie Place DD11 2BT Arbroath Angus | Scotland | British | Solicitor | 105818910001 | ||||
| MILNE, Scott Charles | Director | Whitehall House 33 Yeaman Shore DD1 4BJ Dundee | Scotland | British | Solicitor | 90039480001 | ||||
| PRATT, Stephanie Elizabeth | Director | Whitehall House 33 Yeaman Shore DD1 4BJ Dundee | Scotland | British | Solicitor | 284889590002 | ||||
| RENFREW, Bruce Norman | Director | Whitehall House 33 Yeaman Shore DD1 4BJ Dundee | Scotland | British | Solicitor | 141486660003 | ||||
| SUTHERLAND, Sandra Mary | Director | 7 Roseberry Place DD11 2AN Arbroath Angus | United Kingdom | British | Solicitor | 76845490002 | ||||
| THORNTONS WS | Secretary | 50 Castle Street DD1 3RU Dundee | 51582870001 | |||||||
| ALLAN, Margaret Jean | Director | Whitehall House 33 Yeaman Shore DD1 4BJ Dundee | Scotland | British | Solicitor | 190833070001 | ||||
| BARR, Elizabeth Margaret | Director | Lochside Lodge Lochside Road DD8 1PU Forfar Angus | Scotland | British | Solicitor | 43107720003 | ||||
| BLACK, Douglas Maclean | Nominee Director | Redtiles 15 Hillside Road DD8 2AW Forfar | British | 900003080001 | ||||||
| BLAIR, John Michael Greene | Director | Ferniehill House Ferniehill PH1 4QD Stanley Perthshire | Scotland | British | Solicitor | 170098870001 | ||||
| CALDERWOOD, Elizabeth Lilian | Director | Whitehall House 33 Yeaman Shore DD1 4BJ Dundee | Scotland | British | Solicitor | 237943480001 | ||||
| CHRISTINE, Lorna Margaret | Director | Whitehall House 33 Yeaman Shore DD1 4BJ Dundee | Scotland | British | Solicitor | 253264410004 | ||||
| COMERFORD, Elizabeth Anne | Director | Blackness Road DD2 1SF Dundee 362 Angus | Scotland | British | Solicitor | 83905580002 | ||||
| DUNLOP, George John Muir | Director | Quarry Cottage Middleton DD11 4SJ Arbroath Angus | Scotland | British | Solicitor | 58545310002 | ||||
| ETHERINGTON, David Murray | Director | Whitehall House 33 Yeaman Shore DD1 4BJ Dundee | Scotland | British | Solicitor | 169630890004 | ||||
| FARQUHAR, Malcolm Robert Pirie | Director | 6 Loraine Road DD4 7EB Dundee Angus | Scotland | Scottish | Solicitor | 113992940001 | ||||
| FORD, Patrick John | Director | Tigerton Menmuir DD9 7RL Brechin | British | Solicitor | 7210001 | |||||
| LAIRD, David Logan | Director | West Memus DD8 3TY Forfar Angus | Scotland | British | Solicitor | 41733780001 | ||||
| LUKE, Evelyn Grace | Director | Ardoch Braehead Of Lunan DD10 9TE Montrose | British | Solicitor | 772490001 | |||||
| MACKINTOSH, Douglas James | Director | The Craggan Colliston DD11 3RR Arbroath Angus | British | Solicitor | 1334080001 | |||||
| MATHIESON, John George | Director | Willanyards Colliston DD11 3RR Arbroath Angus | British | Solicitor | 7170001 | |||||
| MCDONALD, Alexander Francis | Director | Whitehall House 33 Yeaman Shore DD1 4BJ Dundee Whitehall House Scotland | Scotland | British | Solicitor | 44650001 |
What are the latest statements on persons with significant control for BROTHOCK TRUSTEES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 31, 2016 | Apr 06, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
| Apr 06, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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