BAILFORD TRUSTEES LIMITED

BAILFORD TRUSTEES LIMITED

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

    Company NameBAILFORD TRUSTEES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC047032
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of BAILFORD TRUSTEES LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is BAILFORD TRUSTEES LIMITED located?

    Registered Office Address
    C/O Dwf Llp, Sentinel
    103 Waterloo Street
    G2 7BW Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BAILFORD TRUSTEES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

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

    Last Confirmation Statement Made Up ToOct 10, 2026
    Next Confirmation Statement DueOct 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 10, 2025
    OverdueNo

    What are the latest filings for BAILFORD TRUSTEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Apr 30, 2025

    5 pagesAA

    Termination of appointment of David Alexander Ratter as a director on Jan 06, 2026

    1 pagesTM01

    Confirmation statement made on Oct 10, 2025 with no updates

    3 pagesCS01

    Appointment of Jonathan Peter Stevens as a director on Sep 10, 2025

    2 pagesAP01

    Termination of appointment of Paul Andrew Brown as a director on Sep 10, 2025

    1 pagesTM01

    Accounts for a dormant company made up to Apr 30, 2024

    5 pagesAA

    Confirmation statement made on Oct 10, 2024 with no updates

    3 pagesCS01

    Termination of appointment of James Craig Szerdy as a director on Apr 19, 2024

    1 pagesTM01

    Termination of appointment of Jon Gould as a director on Feb 01, 2024

    1 pagesTM01

    Appointment of Mr Ian John Sydenham as a director on Feb 01, 2024

    2 pagesAP01

    Accounts for a dormant company made up to Apr 30, 2023

    5 pagesAA

    Confirmation statement made on Oct 10, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Christopher John Noel as a director on Aug 31, 2023

    1 pagesTM01

    Appointment of Mr Paul Andrew Brown as a director on Aug 17, 2023

    2 pagesAP01

    Appointment of Mr Daniel Williams as a director on Aug 17, 2023

    2 pagesAP01

    Appointment of James Craig Szerdy as a director on Aug 17, 2023

    2 pagesAP01

    Satisfaction of charge 2 in full

    1 pagesMR04

    Satisfaction of charge 1 in full

    1 pagesMR04

    Accounts for a dormant company made up to Apr 30, 2022

    5 pagesAA

    Confirmation statement made on Oct 10, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    5 pagesAA

    Confirmation statement made on Oct 10, 2021 with no updates

    3 pagesCS01

    Registered office address changed from C/O Dwf Llp 110 Queen Street Glasgow G1 3HD Scotland to C/O Dwf Llp, Sentinel 103 Waterloo Street Glasgow G2 7BW on Jul 27, 2021

    1 pagesAD01

    Accounts for a dormant company made up to Apr 30, 2020

    5 pagesAA

    Confirmation statement made on Oct 10, 2020 with no updates

    3 pagesCS01

    Who are the officers of BAILFORD TRUSTEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAWRENCE, Wayne
    103 Waterloo Street
    G2 7BW Glasgow
    C/O Dwf Llp, Sentinel
    Scotland
    Director
    103 Waterloo Street
    G2 7BW Glasgow
    C/O Dwf Llp, Sentinel
    Scotland
    ScotlandBritish68154840004
    PEACOCK, Alasdair Graham
    103 Waterloo Street
    G2 7BW Glasgow
    C/O Dwf Llp, Sentinel
    Scotland
    Director
    103 Waterloo Street
    G2 7BW Glasgow
    C/O Dwf Llp, Sentinel
    Scotland
    United KingdomBritish142186600001
    STEVENS, Jonathan Peter
    B4 6GA Birmingham
    One Snowhill Snow Hill Queensway
    England
    Director
    B4 6GA Birmingham
    One Snowhill Snow Hill Queensway
    England
    EnglandBritish182256800001
    SYDENHAM, Ian John
    103 Waterloo Street
    G2 7BW Glasgow
    C/O Dwf Llp, Sentinel
    Scotland
    Director
    103 Waterloo Street
    G2 7BW Glasgow
    C/O Dwf Llp, Sentinel
    Scotland
    United KingdomBritish236850900002
    WILLIAMS, Daniel
    103 Waterloo Street
    G2 7BW Glasgow
    C/O Dwf Llp, Sentinel
    Scotland
    Director
    103 Waterloo Street
    G2 7BW Glasgow
    C/O Dwf Llp, Sentinel
    Scotland
    United KingdomBritish292845980001
    BIGGART BAILLIE
    Dalmore House
    310 St Vincent Street
    G2 5QR Glasgow
    Nominee Secretary
    Dalmore House
    310 St Vincent Street
    G2 5QR Glasgow
    900031220001
    BIGGART BAILLIE & GIFFORD WS
    11 Glenfinlas Street
    Edinburgh
    Lothian
    Nominee Secretary
    11 Glenfinlas Street
    Edinburgh
    Lothian
    900005750001
    BIGGART BAILLIE LLP
    310 St Vincent Street
    G2 5QR Glasgow
    Dalmore House
    Scotland
    Secretary
    310 St Vincent Street
    G2 5QR Glasgow
    Dalmore House
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSO301366
    123810210001
    ALLAN, David Stewart
    Dalmore House
    310 St Vincent Street
    G2 5QR Glasgow
    Director
    Dalmore House
    310 St Vincent Street
    G2 5QR Glasgow
    ScotlandBritish31887140003
    ALLAN, Hugh Joseph Lorraine
    14 Kilgraston Road
    EH9 2HD Edinburgh
    Midlothian
    Director
    14 Kilgraston Road
    EH9 2HD Edinburgh
    Midlothian
    British89590001
    ANDERSON, Roderick Iain Duncan
    11 Tavistock Drive
    Newlands
    G43 2SJ Glasgow
    Lanarkshire
    Director
    11 Tavistock Drive
    Newlands
    G43 2SJ Glasgow
    Lanarkshire
    British89620001
    BIGGART, Thomas Norman
    Gailes 4 Belmont Road
    PA13 4LZ Kilmacolm
    Renfrewshire
    Director
    Gailes 4 Belmont Road
    PA13 4LZ Kilmacolm
    Renfrewshire
    British89560001
    BROWN, Paul Andrew
    Scott Place 2 Hardman Street
    M3 3AA Manchester
    1
    United Kingdom
    Director
    Scott Place 2 Hardman Street
    M3 3AA Manchester
    1
    United Kingdom
    EnglandBritish179169950001
    CORBETT, John Robin Bryson
    Dalmore House
    310 St Vincent Street
    G2 5QR Glasgow
    Director
    Dalmore House
    310 St Vincent Street
    G2 5QR Glasgow
    ScotlandBritish62116120001
    DAVIES, Paul Richard
    Scott Place
    2 Hardman Street
    M3 3AA Manchester
    1
    England
    Director
    Scott Place
    2 Hardman Street
    M3 3AA Manchester
    1
    England
    EnglandBritish142797830001
    ELLERY, Derek George Mcnicoll
    c/o Dwf Llp
    Queen Street
    G1 3HD Glasgow
    110
    Scotland
    Director
    c/o Dwf Llp
    Queen Street
    G1 3HD Glasgow
    110
    Scotland
    ScotlandBritish47362700002
    GOULD, Jon
    c/o Dwf Llp
    Sandyford House
    NE1 8ND Newcastle Upon Tyne
    Great North House
    England
    Director
    c/o Dwf Llp
    Sandyford House
    NE1 8ND Newcastle Upon Tyne
    Great North House
    England
    United KingdomBritish228724970001
    JOHNSTONE, Ian Temple
    45 Moray Place
    EH3 6BQ Edinburgh
    Director
    45 Moray Place
    EH3 6BQ Edinburgh
    British89550001
    KELLY, Graeme Alistair
    Dalmore House
    310 St Vincent Street
    G2 5QR Glasgow
    Director
    Dalmore House
    310 St Vincent Street
    G2 5QR Glasgow
    ScotlandBritish71648740002
    KIDD, David Hamilton
    Dalmore House
    310 St Vincent Street
    G2 5QR Glasgow
    Director
    Dalmore House
    310 St Vincent Street
    G2 5QR Glasgow
    ScotlandBritish47768140003
    MCKAY, Colin Beaton
    108 Braid Road
    EH10 6AT Edinburgh
    Director
    108 Braid Road
    EH10 6AT Edinburgh
    British44351610002
    MCLAREN, Alan Cunningham
    23 Royal Crescent
    EH3 6QA Edinburgh
    Director
    23 Royal Crescent
    EH3 6QA Edinburgh
    British72140240001
    MCLINTOCK, James Crawford
    1 Golf Court
    G44 3LD Glasgow
    Lanarkshire
    Director
    1 Golf Court
    G44 3LD Glasgow
    Lanarkshire
    British89570001
    MCWILLIAM, Alan Maitland Dewar
    9 Viewforth
    EH10 4JD Edinburgh
    Director
    9 Viewforth
    EH10 4JD Edinburgh
    British36741010001
    MUTCH, John Harold
    12 Orchard Road South
    EH4 3EN Edinburgh
    Midlothian
    Director
    12 Orchard Road South
    EH4 3EN Edinburgh
    Midlothian
    British89610001
    NOEL, Christopher John
    c/o Dwf Llp
    Hardman Street
    M3 3AA Manchester
    1 Scott Place
    England
    Director
    c/o Dwf Llp
    Hardman Street
    M3 3AA Manchester
    1 Scott Place
    England
    EnglandBritish236305480001
    OLIVER, Norman Robert
    40/7 Woodhall Road
    EH13 0DU Edinburgh
    Director
    40/7 Woodhall Road
    EH13 0DU Edinburgh
    British49493650005
    RATTER, David Alexander
    103 Waterloo Street
    G2 7BW Glasgow
    C/O Dwf Llp, Sentinel
    Scotland
    Director
    103 Waterloo Street
    G2 7BW Glasgow
    C/O Dwf Llp, Sentinel
    Scotland
    ScotlandBritish53132700001
    ROSS, David Craib Hinshaw
    10 Ledcameroch Road
    Bearsden
    G61 4AB Glasgow
    Lanarkshire
    Scotland
    Director
    10 Ledcameroch Road
    Bearsden
    G61 4AB Glasgow
    Lanarkshire
    Scotland
    ScotlandBritish26303580002
    SHAW, Murray William Anderson
    Dalmore House
    310 St Vincent Street
    G2 5QR Glasgow
    Director
    Dalmore House
    310 St Vincent Street
    G2 5QR Glasgow
    ScotlandBritish146016610001
    SMITH, William Wilson Campbell
    16 Dargarvel Avenue
    G41 5LU Glasgow
    Lanarkshire
    Director
    16 Dargarvel Avenue
    G41 5LU Glasgow
    Lanarkshire
    ScotlandBritish142186720001
    SZERDY, James Craig
    Scott Place 2 Hardman Street
    M3 3AA Manchester
    1
    United Kingdom
    Director
    Scott Place 2 Hardman Street
    M3 3AA Manchester
    1
    United Kingdom
    United KingdomAmerican142299920001
    TALMAN, Iain James Scott
    Queen Street
    G1 3HD Glasgow
    110
    Scotland
    Director
    Queen Street
    G1 3HD Glasgow
    110
    Scotland
    ScotlandBritish735920002
    THOMSON, Alexander
    69 Hillpark Avenue
    EH4 7AL Edinburgh
    Midlothian
    Director
    69 Hillpark Avenue
    EH4 7AL Edinburgh
    Midlothian
    British89580001
    WYLLIE, Gordon Malcolm, Dr
    Dalmore House
    310 St Vincent Street
    G2 5QR Glasgow
    Director
    Dalmore House
    310 St Vincent Street
    G2 5QR Glasgow
    ScotlandBritish89630001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    2 Hardman Street
    M3 3AA Manchester
    1 Scott Place
    England
    Apr 06, 2016
    2 Hardman Street
    M3 3AA Manchester
    1 Scott Place
    England
    No
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Liability Partnership Act 2000
    Place RegisteredCompanies House
    Registration NumberOc328794
    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