MACANDREW & JENKINS (TRUSTEES) LIMITED
Overview
| Company Name | MACANDREW & JENKINS (TRUSTEES) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC115725 |
| 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 MACANDREW & JENKINS (TRUSTEES) LIMITED?
- Solicitors (69102) / Professional, scientific and technical activities
Where is MACANDREW & JENKINS (TRUSTEES) LIMITED located?
| Registered Office Address | The Green House C/O Wright, Johnston & Mackenzie Llp Beechwood Park North IV2 3BL Inverness Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MACANDREW & JENKINS (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 MACANDREW & JENKINS (TRUSTEES) LIMITED?
| Last Confirmation Statement Made Up To | Dec 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 14, 2025 |
| Overdue | No |
What are the latest filings for MACANDREW & JENKINS (TRUSTEES) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Jonathan Wotherspoon as a director on Jul 31, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||||||||||
Appointment of Mrs Hannah Prentice as a director on Mar 01, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Appointment of Mr Roderick Alexander Louden Harrison as a director on Jun 01, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 14, 2023 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Jonathan Wotherspoon on Dec 19, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr James Robert Edwards Wotherspoon on Dec 19, 2023 | 2 pages | CH01 | ||||||||||
Appointment of Mr David Graham Bell as a director on Oct 30, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Fraser Anthony Brian Gillies as a director on Oct 30, 2023 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Ian Macdonald as a director on Oct 30, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Roderick Kenneth Maclean as a director on Oct 30, 2023 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr James Robert Edwards Wotherspoon on Oct 30, 2023 | 2 pages | CH01 | ||||||||||
Appointment of Wjm Directors Limited as a director on Oct 30, 2023 | 2 pages | AP02 | ||||||||||
Registered office address changed from 5 Drummond Street Inverness IV1 1QF to The Green House C/O Wright, Johnston & Mackenzie Llp Beechwood Park North Inverness IV2 3BL on Oct 31, 2023 | 1 pages | AD01 | ||||||||||
Termination of appointment of Macandrew & Jenkins, W.S. Limited as a secretary on Oct 30, 2023 | 1 pages | TM02 | ||||||||||
Appointment of Wjm Secretaries Limited as a secretary on Oct 30, 2023 | 2 pages | AP04 | ||||||||||
Appointment of Mr Angus George Macleod as a director on Oct 30, 2023 | 2 pages | AP01 | ||||||||||
Notification of Wright, Johnston & Mackenzie Llp as a person with significant control on Oct 30, 2023 | 2 pages | PSC03 | ||||||||||
Cessation of James Robert Edwards Wotherspoon as a person with significant control on Oct 30, 2023 | 1 pages | PSC07 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Who are the officers of MACANDREW & JENKINS (TRUSTEES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WJM SECRETARIES LIMITED | Secretary | 319 St. Vincent Street G2 5RZ Glasgow St Vincent Plaza Scotland |
| 79915470001 | ||||||||||
| BELL, David Graham | Director | c/o Wright, Johnston & Mackenzie Llp 319 St Vincent Street G2 5RZ Glasgow St Vincent Plaza Scotland | Scotland | British | 63919180001 | |||||||||
| GILLIES, Fraser Anthony Brian | Director | c/o Wright, Johnston & Mackenzie Llp 319 St Vincent Street G2 5RZ Glasgow St Vincent Plaza Scotland | Scotland | British | 315359810001 | |||||||||
| HARRISON, Roderick Alexander Louden | Director | C/O Wright, Johnston & Mackenzie Llp Beechwood Park North IV2 3BL Inverness The Green House Scotland | Scotland | British | 85789520002 | |||||||||
| MACDONALD, Ian | Director | c/o Wright, Johnston & Mackenzie Llp 319 St Vincent Street G2 5RZ Glasgow St Vincent Plaza Scotland | Scotland | British | 195610004 | |||||||||
| MACLEAN, Roderick Kenneth | Director | C/O Wright, Johnston & Mackenzie Llp Beechwood Park North IV2 3BL Inverness The Green House Scotland | Scotland | British | 150688730001 | |||||||||
| MACLEOD, Angus George | Director | c/o Wright, Johnston & Mackenzie Llp Beechwood Park North IV2 3BL Inverness The Green House Scotland | Scotland | British | 109201180002 | |||||||||
| PRENTICE, Hannah | Director | C/O Wright, Johnston & Mackenzie Llp Beechwood Park North IV2 3BL Inverness The Green House Scotland | Scotland | British | 333968190001 | |||||||||
| WOTHERSPOON, James Robert Edwards | Director | C/O Wright, Johnston & Mackenzie Llp Beechwood Park North IV2 3BL Inverness The Green House Scotland | Scotland | British | 66849680003 | |||||||||
| WJM DIRECTORS LIMITED | Director | 319 St. Vincent Street G2 5RZ Glasgow St Vincent Plaza Scotland |
| 64910000001 | ||||||||||
| MACANDREW & JENKINS, W.S. LIMITED | Secretary | Drummond Street IV1 1QF Inverness 5 Inverness Shire Scotland |
| 271224630001 | ||||||||||
| CHEETHAM, Barbara Ann | Director | 5 Drummond Street IV1 1QF Inverness Inverness Shire | Scotland | British | 169900001 | |||||||||
| GRANT, Erin Louise | Director | Drummond Street IV1 1QF Inverness 5 Scotland | Scotland | Scottish | 185528230001 | |||||||||
| WOTHERSPOON, Iain | Director | 5 Drummond Street IV1 1QF Inverness Inverness Shire | British | 199220001 | ||||||||||
| WOTHERSPOON, John Munro | Director | 5 Drummond Street IV1 1QF Inverness Inverness Shire | British | 35699580001 | ||||||||||
| WOTHERSPOON, Jonathan | Director | C/O Wright, Johnston & Mackenzie Llp Beechwood Park North IV2 3BL Inverness The Green House Scotland | Scotland | British | 30760650001 |
Who are the persons with significant control of MACANDREW & JENKINS (TRUSTEES) LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Wright, Johnston & Mackenzie Llp | Oct 30, 2023 | 319 St. Vincent Street G2 5RZ Glasgow St Vincent Plaza Scotland | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr James Robert Edwards Wotherspoon | May 01, 2016 | 5 Drummond Street Inverness IV1 1QF | 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