STUART & STUART TRUSTEES LIMITED
Overview
| Company Name | STUART & STUART TRUSTEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC043278 |
| 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 STUART & STUART TRUSTEES LIMITED?
- Solicitors (69102) / Professional, scientific and technical activities
Where is STUART & STUART TRUSTEES LIMITED located?
| Registered Office Address | Citypoint 3rd Floor, 65 Haymarket Terrace EH12 5HD Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STUART & STUART TRUSTEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for STUART & STUART TRUSTEES LIMITED?
| Last Confirmation Statement Made Up To | Mar 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 09, 2025 |
| Overdue | No |
What are the latest filings for STUART & STUART 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 Jul 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Mar 09, 2025 with updates | 4 pages | CS01 | ||
Appointment of Rachel Anderson as a director on Jan 31, 2025 | 2 pages | AP01 | ||
Director's details changed for Ms Emma Ashley Horne on Jan 30, 2025 | 2 pages | CH01 | ||
Appointment of Mr Iain Finlay Magnus Mackay as a director on Oct 31, 2024 | 2 pages | AP01 | ||
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 Mar 09, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2023 | 2 pages | AA | ||
Director's details changed for Ms Emma Ashley Horne on Nov 06, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Stuart Irvine Mackie on Nov 03, 2023 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Jul 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Mar 09, 2023 with updates | 4 pages | CS01 | ||
Appointment of Mr Graeme Ross Campbell Dickson as a director on Mar 16, 2023 | 2 pages | AP01 | ||
Termination of appointment of Catriona Margaret Binnie Miller as a director on Jan 18, 2023 | 1 pages | TM01 | ||
Appointment of Mr Kenneth Richard Mackay as a director on Nov 16, 2022 | 2 pages | AP01 | ||
Appointment of Mr Bruce Norman Renfrew as a director on Nov 16, 2022 | 2 pages | AP01 | ||
Appointment of Stephanie Elizabeth Pratt as a director on Nov 16, 2022 | 2 pages | AP01 | ||
Appointment of Emma Ashley Horne as a director on Nov 16, 2022 | 2 pages | AP01 | ||
Appointment of Clare Susan Macpherson as a director on Nov 16, 2022 | 2 pages | AP01 | ||
Appointment of Mr Stuart Irvine Mackie as a director on Nov 16, 2022 | 2 pages | AP01 | ||
Appointment of Susan Margaret Duff as a director on Nov 16, 2022 | 2 pages | AP01 | ||
Appointment of Anne Janette Mckeown as a director on Nov 16, 2022 | 2 pages | AP01 | ||
Appointment of Mr Christopher Peter John Gardiner as a director on Nov 16, 2022 | 2 pages | AP01 | ||
Who are the officers of STUART & STUART TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THORNTONS LAW LLP | Secretary | 33 Yeaman Shore DD1 4BJ Dundee Whitehall House Scotland |
| 118364410001 | ||||||||||
| ANDERSON, Rachel | Director | 33 Yeaman Shore DD1 4BJ Dundee Whitehall House Scotland | Scotland | British | Solicitor | 331322960001 | ||||||||
| BARCLAY, Nicholas | Director | 33 Yeaman Shore DD1 4BJ Dundee Whitehall House Scotland | Scotland | British | Solicitor | 1149290013 | ||||||||
| COUTTS, Morna Jane | Director | 33 Yeaman Shore DD1 4BJ Dundee Whitehall House Scotland | Scotland | British | Solicitor | 232761620001 | ||||||||
| DICKSON, Graeme Ross Campbell | Director | 33 Yeaman Shore DD1 4BJ Dundee Whitehall House Scotland | Scotland | British | Solicitor | 268476400001 | ||||||||
| DISHINGTON, Audrey Anne | Director | 33 Yeaman Shore DD1 4BJ Dundee Whitehall House Scotland | Scotland | British | Solicitor | 229436190001 | ||||||||
| DUFF, Susan Margaret | Director | 33 Yeaman Shore DD1 4BJ Dundee Whitehall House Scotland | Scotland | British | Solicitor | 57797270001 | ||||||||
| GARDINER, Christopher Peter John | Director | 33 Yeaman Shore DD1 4BJ Dundee Whitehall House Scotland | Scotland | British | Solicitor | 300366290001 | ||||||||
| HORNE, Emma Ashley | Director | 33 Yeaman Shore DD1 4BJ Dundee Whitehall House Scotland | Scotland | British | Solicitor | 280683190005 | ||||||||
| LARG, Lesley Ann | Director | 33 Yeaman Shore DD1 4BJ Dundee Whitehall House Scotland | Scotland | British | Solicitor | 295040880001 | ||||||||
| MACKAY, Iain Finlay Magnus | Director | 33 Yeaman Shore DD1 4BJ Dundee Whitehall House Scotland | Scotland | British | Solicitor | 287844010001 | ||||||||
| MACKAY, Kenneth Richard | Director | 33 Yeaman Shore DD1 4BJ Dundee Whitehall House Scotland | Scotland | British | Solicitor | 81218310002 | ||||||||
| MACKIE, Stuart Irvine | Director | 33 Yeaman Shore DD1 4BJ Dundee Whitehall House Scotland | Scotland | British | Solicitor | 284889200002 | ||||||||
| MACPHERSON, Clare Susan | Director | 33 Yeaman Shore DD1 4BJ Dundee Whitehall House Scotland | Scotland | British | Solicitor | 141705780003 | ||||||||
| PRATT, Stephanie Elizabeth | Director | 33 Yeaman Shore DD1 4BJ Dundee Whitehall House Scotland | Scotland | British | Solicitor | 284889590002 | ||||||||
| RENFREW, Bruce Norman | Director | 33 Yeaman Shore DD1 4BJ Dundee Whitehall House Scotland | Scotland | British | Solicitor | 141486660003 | ||||||||
| ANDERSON, Christopher James | Secretary | Rutland Street EH1 2RN Edinburgh 25 | 194299500001 | |||||||||||
| COLQUHOUN, John Carruth | Secretary | Rutland Street EH1 2RN Edinburgh 25 | British | 150426680001 | ||||||||||
| STUART & STUART WS | Secretary | 23 Rutland Street EH1 2RN Edinburgh Midlothian | 512720001 | |||||||||||
| ANDERSON, Christopher James | Director | Rutland Street EH1 2RN Edinburgh 25 | Scotland | British | Solicitor | 526540003 | ||||||||
| ATKINSON, Peter Melville Lambert | Director | Rutland Street EH1 2RN Edinburgh 25 | Scotland | British | Solicitor | 2639960004 | ||||||||
| BERTRAM, Andrew David John | Director | Rutland Street EH1 2RN Edinburgh 25 | Scotland | British | Solicitor | 207340830001 | ||||||||
| BOWEN, Stanley Douglas | Director | Rutland Street EH1 2RN Edinburgh 25 | Scotland | British | Solicitor | 100375400002 | ||||||||
| CAMERON, Joseph Gordon | Director | Rutland Street EH1 2RN Edinburgh 25 | Scotland | British | Solicitor | 1316120002 | ||||||||
| CAMERON, Joseph Gordon Stuart | Director | Balgonie EH46 7BT West Linton | British | Ws | 512730001 | |||||||||
| CHRISTINE, Lorna Margaret | Director | 33 Yeaman Shore DD1 4BJ Dundee Whitehall House Scotland | Scotland | British | Solicitor | 253264410004 | ||||||||
| COLQUHOUN, John Carruth | Director | 85 Trinity Road EH5 3JX Edinburgh Midlothian | Scotland | British | Solicitor | 512740004 | ||||||||
| DALE, Brian Graeme | Director | 2 Newhouse Terrace EH42 1LG Dunbar East Lothian | British | Ws | 36871500001 | |||||||||
| DUNDAS, George | Director | Tarbirns Kirriemuir | British | Solicitor | 526500001 | |||||||||
| ETHERINGTON, David Murray | Director | 33 Yeaman Shore DD1 4BJ Dundee Whitehall House Scotland | Scotland | British | Solicitor | 169630890004 | ||||||||
| HORNE, Emma Ashley | Director | Rutland Street EH1 2RN Edinburgh 25 | Scotland | British | Solicitor | 280683190001 | ||||||||
| JOHNSTON, Catherine Lowe | Director | 1/5 Sienna Gardens EH9 1PF Edinburgh Midlothian | British | Writer To The Signet | 526550005 | |||||||||
| LAUDER, Kenneth Corson | Director | Rutland Street EH1 2RN Edinburgh 25 | Scotland | British | Solicitor | 89310890001 | ||||||||
| MACKENZIE, Duncan | Director | Rutland Street EH1 2RN Edinburgh 25 | Scotland | British | Solicitor | 526560001 | ||||||||
| MACKENZIE, John Alexander | Director | Rutland Street EH1 2RN Edinburgh 25 | Scotland | British | Solicitor | 526570004 |
Who are the persons with significant control of STUART & STUART TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Thorntons Law Llp | Apr 01, 2022 | 33 Yeaman Shore DD1 4BJ Dundee Whitehall House Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Christopher James Anderson | Apr 06, 2016 | Rutland Street EH1 2RN Edinburgh 25 | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
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