WHITEHALL CHAMBERS TRUSTEES LIMITED

Overview

Company Name	WHITEHALL CHAMBERS TRUSTEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC051204
Jurisdiction	Scotland
Date of Creation	Aug 14, 1972

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WHITEHALL CHAMBERS TRUSTEES LIMITED?

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

Where is WHITEHALL CHAMBERS 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 WHITEHALL CHAMBERS TRUSTEES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 17, 2025
Next Confirmation Statement Due	Oct 01, 2025
Next Confirmation Statement Made Up To	Sep 17, 2024
Overdue	No

What are the latest filings for WHITEHALL CHAMBERS TRUSTEES LIMITED?

Filings
Date	Description	Document	Type
Feb 03, 2025	Appointment of Emma Ashley Horne as a director on Jan 31, 2025	2 pages	AP01

Feb 03, 2025	Appointment of Rachel Anderson as a director on Jan 31, 2025	2 pages	AP01

Nov 07, 2024	Appointment of Mr Stuart Irvine Mackie as a director on Oct 31, 2024	2 pages	AP01

Nov 07, 2024	Appointment of Mr Iain Finlay Magnus Mackay as a director on Oct 31, 2024	2 pages	AP01

Nov 07, 2024	Appointment of Mr Graeme Ross Campbell Dickson as a director on Oct 31, 2024	2 pages	AP01

Nov 07, 2024	Appointment of Mr Christopher Peter John Gardiner as a director on Oct 31, 2024	2 pages	AP01

Nov 07, 2024	Appointment of Stephanie Elizabeth Pratt as a director on Oct 31, 2024	2 pages	AP01

Sep 17, 2024	Confirmation statement made on Sep 17, 2024 with no updates	3 pages	CS01

Jul 11, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Jun 18, 2024	Termination of appointment of Anne Janette Mckeown as a director on May 31, 2024	1 pages	TM01

May 01, 2024	Termination of appointment of Lorna Margaret Christine as a director on Apr 30, 2024	1 pages	TM01

Sep 18, 2023	Confirmation statement made on Sep 17, 2023 with no updates	3 pages	CS01

Jun 28, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Jun 01, 2023	Termination of appointment of Elizabeth Lilian Calderwood as a director on Jun 01, 2023	1 pages	TM01

Sep 20, 2022	Confirmation statement made on Sep 17, 2022 with no updates	3 pages	CS01

Jun 29, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Jun 01, 2022	Termination of appointment of Margaret Jean Allan as a director on May 31, 2022	1 pages	TM01

Jun 01, 2022	Termination of appointment of Graham Alexander Wilson as a director on May 31, 2022	1 pages	TM01

Jan 17, 2022	Director's details changed for Mr David Murray Etherington on Dec 17, 2021	2 pages	CH01

Sep 17, 2021	Confirmation statement made on Sep 17, 2021 with no updates	3 pages	CS01

Jul 05, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Sep 18, 2020	Confirmation statement made on Sep 17, 2020 with no updates	3 pages	CS01

Aug 24, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Dec 04, 2019	Director's details changed for Sandra Mary Sutherland on May 31, 2018	2 pages	CH01

Sep 20, 2019	Confirmation statement made on Sep 17, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of WHITEHALL CHAMBERS TRUSTEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
THORNTONS LAW LLP Whitehall House 33 Yeaman Shore DD1 4BJ Dundee	Dec 01, 2004		Secretary	Whitehall House 33 Yeaman Shore DD1 4BJ Dundee					118364410001
ANDERSON, Rachel Whitehall House 33 Yeaman Shore DD1 4BJ Dundee	Jan 31, 2025		Director	Whitehall House 33 Yeaman Shore DD1 4BJ Dundee	Scotland	British	1992-6	Solicitor	331322960001
BARCLAY, Nicholas 33 Yeaman Shore DD1 4BJ Dundee Whitehall House Scotland	Jun 28, 1990		Director	33 Yeaman Shore DD1 4BJ Dundee Whitehall House Scotland	Scotland	British	1959-6	Solicitor	1149290013
COUTTS, Morna Jane Whitehall House 33 Yeaman Shore DD1 4BJ Dundee	Apr 25, 2019		Director	Whitehall House 33 Yeaman Shore DD1 4BJ Dundee	Scotland	British	1970-8	Solicitor	232761620001
DICKSON, Graeme Ross Campbell Whitehall House 33 Yeaman Shore DD1 4BJ Dundee	Oct 31, 2024		Director	Whitehall House 33 Yeaman Shore DD1 4BJ Dundee	Scotland	British	1977-11	Solicitor	268476400001
DISHINGTON, Audrey Anne Whitehall House 33 Yeaman Shore DD1 4BJ Dundee	Apr 25, 2019		Director	Whitehall House 33 Yeaman Shore DD1 4BJ Dundee	Scotland	British	1969-3	Solicitor	229436190001
DUFF, Susan Margaret Whitehall House 33 Yeaman Shore DD1 4BJ Dundee	Apr 25, 2019		Director	Whitehall House 33 Yeaman Shore DD1 4BJ Dundee	Scotland	British	1965-4	Solicitor	57797270001
ETHERINGTON, David Murray Whitehall House 33 Yeaman Shore DD1 4BJ Dundee	Apr 25, 2019		Director	Whitehall House 33 Yeaman Shore DD1 4BJ Dundee	Scotland	British	1979-1	Solicitor	169630890004
GARDINER, Christopher Peter John Whitehall House 33 Yeaman Shore DD1 4BJ Dundee	Oct 31, 2024		Director	Whitehall House 33 Yeaman Shore DD1 4BJ Dundee	Scotland	British	1991-1	Solicitor	300366290001
GRAHAM, Colin Thomas 33 Yeaman Shore DD1 4BJ Dundee Whitehall House Scotland	Dec 01, 1988		Director	33 Yeaman Shore DD1 4BJ Dundee Whitehall House Scotland	Scotland	British	1961-2	Solicitor	40249560002
HAMILTON, Ronald Grant Whitehall House 33 Yeaman Shore DD1 4BJ Dundee	Apr 25, 2019		Director	Whitehall House 33 Yeaman Shore DD1 4BJ Dundee	Scotland	British	1967-2	Solicitor	231113680001
HORNE, Emma Ashley Whitehall House 33 Yeaman Shore DD1 4BJ Dundee	Jan 31, 2025		Director	Whitehall House 33 Yeaman Shore DD1 4BJ Dundee	Scotland	British	1979-7	Solicitor	280683190005
MACKAY, Iain Finlay Magnus Whitehall House 33 Yeaman Shore DD1 4BJ Dundee	Oct 31, 2024		Director	Whitehall House 33 Yeaman Shore DD1 4BJ Dundee	Scotland	British	1986-2	Solicitor	287844010001
MACKAY, Kenneth Richard Whitehall House 33 Yeaman Shore DD1 4BJ Dundee	Apr 25, 2019		Director	Whitehall House 33 Yeaman Shore DD1 4BJ Dundee	Scotland	British	1967-3	Solicitor	81218310002
MACKIE, Stuart Irvine Whitehall House 33 Yeaman Shore DD1 4BJ Dundee	Oct 31, 2024		Director	Whitehall House 33 Yeaman Shore DD1 4BJ Dundee	Scotland	British	1979-6	Solicitor	284889200002
MATHIESON, David 33 Yeaman Shore DD1 4BJ Dundee Whitehall House Scotland	Jun 01, 2005		Director	33 Yeaman Shore DD1 4BJ Dundee Whitehall House Scotland	Scotland	British	1964-12	Solicitor	105818910001
MILNE, Scott Charles Whitehall House 33 Yeaman Shore DD1 4BJ Dundee	Dec 13, 2011		Director	Whitehall House 33 Yeaman Shore DD1 4BJ Dundee	United Kingdom	British	1962-4	Solicitor	90039480001
PRATT, Stephanie Elizabeth Whitehall House 33 Yeaman Shore DD1 4BJ Dundee	Oct 31, 2024		Director	Whitehall House 33 Yeaman Shore DD1 4BJ Dundee	Scotland	British	1988-6	Solicitor	284889590002
RENFREW, Bruce Norman Whitehall House 33 Yeaman Shore DD1 4BJ Dundee	Apr 25, 2019		Director	Whitehall House 33 Yeaman Shore DD1 4BJ Dundee	Scotland	British	1966-3	Solicitor	141486660003
SUTHERLAND, Sandra Mary 33 Yeaman Shore DD1 4BJ Dundee Whitehall House Scotland	Jul 15, 2002		Director	33 Yeaman Shore DD1 4BJ Dundee Whitehall House Scotland	Scotland	British	1959-6	Solicitor	76845490002
THORNTONS WS 50 Castle Street DD1 3RU Dundee	Jun 01, 1990	Nov 30, 2004	Secretary	50 Castle Street DD1 3RU Dundee					51582870001
THORNTONS WS 50 Castle Street DD1 3RU Dundee Tayside		Jun 01, 1990	Nominee Secretary	50 Castle Street DD1 3RU Dundee Tayside					900003090001
ALLAN, Margaret Jean Whitehall House 33 Yeaman Shore DD1 4BJ Dundee	Apr 25, 2019	May 31, 2022	Director	Whitehall House 33 Yeaman Shore DD1 4BJ Dundee	Scotland	British	1965-2	Solicitor	190833070001
ANDERSON, Paul Robert 5 Magdalen Place DD1 4NN Dundee Angus	Jun 28, 1990	Apr 08, 1993	Director	5 Magdalen Place DD1 4NN Dundee Angus		British	1962-5	Solicitor	76985960002
BARR, Elizabeth Margaret 33 Yeaman Shore DD1 4BJ Dundee Whitehall House Scotland	Sep 11, 2008	May 31, 2015	Director	33 Yeaman Shore DD1 4BJ Dundee Whitehall House Scotland	Scotland	British	1963-8	Solicitor	43107720003
BLAIR, John Michael Greene 33 Yeaman Shore DD1 4BJ Dundee Whitehall House Scotland	May 19, 1993	Mar 31, 2012	Director	33 Yeaman Shore DD1 4BJ Dundee Whitehall House Scotland	Scotland	British	1954-1	Solicitor	170098870001
BOWEN, Edward Farquharson 12 Glamis Drive DD2 1QL Dundee Angus	Jun 28, 1990	May 31, 1991	Director	12 Glamis Drive DD2 1QL Dundee Angus		British	1945-5	Solicitor	1149270001
BRAND, Allan Salt 22 Ardmore Avenue Broughty Ferry DD5 2TU Dundee Angus		Oct 25, 1991	Director	22 Ardmore Avenue Broughty Ferry DD5 2TU Dundee Angus		British		Solicitor	43950001
BRAND, David Allan 14 The Old Dairy Forthill Road, Broughty Ferry DD5 3DH Dundee		Jun 30, 1998	Director	14 The Old Dairy Forthill Road, Broughty Ferry DD5 3DH Dundee		British	1950-3	Solicitor	43990006
BRAND, Stephen John 33 Yeaman Shore DD1 4BJ Dundee Whitehall House Scotland		May 31, 2018	Director	33 Yeaman Shore DD1 4BJ Dundee Whitehall House Scotland	Scotland	British	1954-7	Solicitor	43930001
BROUGH, Gordon Haig Flat 9 West Ferry DD5 1LX Dundee	Nov 16, 1988	Dec 22, 1989	Director	Flat 9 West Ferry DD5 1LX Dundee		British		Solicitor	243310001
BRYMER, Stewart, Prof 33 Fairfield Road West Ferry DD5 1PL Dundee		Jun 30, 2009	Director	33 Fairfield Road West Ferry DD5 1PL Dundee	Scotland	British	1957-1	Solicitor	1045350001
CALDERWOOD, Elizabeth Lilian Whitehall House 33 Yeaman Shore DD1 4BJ Dundee	Apr 25, 2019	Jun 01, 2023	Director	Whitehall House 33 Yeaman Shore DD1 4BJ Dundee	Scotland	British	1958-5	Solicitor	237943480001
CARNEGIE, Ivan James Grant 4 Elliot Court Elliot Road DD2 1TB Dundee	Jun 28, 1990	Jun 30, 1998	Nominee Director	4 Elliot Court Elliot Road DD2 1TB Dundee		British	1938-12		900003070001
CHRISTINE, Lorna Margaret Whitehall House 33 Yeaman Shore DD1 4BJ Dundee	Apr 25, 2019	Apr 30, 2024	Director	Whitehall House 33 Yeaman Shore DD1 4BJ Dundee	Scotland	British	1979-2	Solicitor	253264410004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WHITEHALL CHAMBERS TRUSTEES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Thorntons Law Llp

Apr 06, 2016

33 Yeaman Shore

DD1 4BJ Dundee

Whitehall House

Scotland

Legal Form	Limited Liability Partnership
Country Registered	Scotland
Legal Authority	Limited Liability Partnership Act 2000
Place Registered	Scotland
Registration Number	So300381

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant 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.
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