CARLTON GILRUTH NOMINEES LIMITED

Overview

Company Name	CARLTON GILRUTH NOMINEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC151862
Jurisdiction	Scotland
Date of Creation	Jul 06, 1994

Summary

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

What is the purpose of CARLTON GILRUTH NOMINEES LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is CARLTON GILRUTH NOMINEES LIMITED located?

Registered Office Address	Blackadders Llp 10 Euclid Crescent DD1 1AG Dundee Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for CARLTON GILRUTH NOMINEES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for CARLTON GILRUTH NOMINEES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 06, 2026
Next Confirmation Statement Due	Jul 20, 2026
Next Confirmation Statement Made Up To	Jul 06, 2025
Overdue	No

What are the latest filings for CARLTON GILRUTH NOMINEES LIMITED?

Filings
Date	Description	Document	Type
Jul 18, 2025	Confirmation statement made on Jul 06, 2025 with no updates	3 pages	CS01

May 27, 2025	Accounts for a dormant company made up to Nov 30, 2024	2 pages	AA

Nov 06, 2024	Secretary's details changed for Blackadders Llp on Nov 04, 2024	2 pages	CH04

Nov 06, 2024	Secretary's details changed for Blackadders Llp on Nov 04, 2024	2 pages	CH04

Nov 06, 2024	Registered office address changed from 30 & 34 Reform Street Dundee Angus DD1 1RJ to Blackadders Llp 10 Euclid Crescent Dundee DD1 1AG on Nov 06, 2024	1 pages	AD01

Jul 23, 2024	Accounts for a dormant company made up to Nov 30, 2023	2 pages	AA

Jul 08, 2024	Confirmation statement made on Jul 06, 2024 with no updates	3 pages	CS01

Jul 21, 2023	Accounts for a dormant company made up to Nov 30, 2022	2 pages	AA

Jul 06, 2023	Confirmation statement made on Jul 06, 2023 with no updates	3 pages	CS01

May 23, 2023	Termination of appointment of Charles Fraser Scott Williamson as a director on Aug 18, 2022	1 pages	TM01

May 23, 2023	Termination of appointment of Douglas Sneddon as a director on Aug 18, 2022	1 pages	TM01

Aug 17, 2022	Termination of appointment of Petra Anna Frieda Cornelia Grunenberg as a director on Aug 17, 2022	1 pages	TM01

Aug 10, 2022	Accounts for a dormant company made up to Nov 30, 2021	2 pages	AA

Jul 20, 2022	Confirmation statement made on Jul 06, 2022 with no updates	3 pages	CS01

Jul 22, 2021	Accounts for a dormant company made up to Nov 30, 2020	2 pages	AA

Jul 12, 2021	Confirmation statement made on Jul 06, 2021 with no updates	3 pages	CS01

Oct 23, 2020	Accounts for a dormant company made up to Nov 30, 2019	2 pages	AA

Aug 31, 2020	Confirmation statement made on Jul 06, 2020 with no updates	3 pages	CS01

Jul 16, 2020	Director's details changed for Mrs Laura Mcdowall on Aug 29, 2019	2 pages	CH01

Jul 25, 2019	Accounts for a dormant company made up to Nov 30, 2018	2 pages	AA

Jul 10, 2019	Confirmation statement made on Jul 06, 2019 with no updates	3 pages	CS01

Jun 14, 2019	Termination of appointment of Lindsay Duncan Gunn Darroch as a director on Jun 14, 2019	1 pages	TM01

Aug 08, 2018	Accounts for a dormant company made up to Nov 30, 2017	2 pages	AA

Aug 08, 2018	Confirmation statement made on Jul 06, 2018 with no updates	3 pages	CS01

Jul 26, 2017	Accounts for a dormant company made up to Nov 30, 2016	2 pages	AA

View All Filings

Who are the officers of CARLTON GILRUTH NOMINEES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BLACKADDERS LLP

Apr 01, 2008

Secretary

10 Euclid Crescent

DD1 1AG Dundee

Blackadders Llp

Scotland

Legal Form	LIMITED LIABILITY PARTNERSHIP
Identification Type	Other Corporate Body or Firm
Legal Authority	LIMITED LIABILITY PARTNERSHIPS ACT 2000
Registration Number	SO301600

130260070001

CLARK, Johnston Peter Campbell

Jul 02, 2002

Director

10 Euclid Crescent

DD1 1AG Dundee

Blackadders Llp

Scotland

United Kingdom

British

1962-10

44082880003

MCDOWALL, Laura

Jun 30, 2017

Director

10 Euclid Crescent

DD1 1AG Dundee

Blackadders Llp

Scotland

British

1983-3

177826730002

GOW, David Charles

Jul 06, 1994

Jul 23, 2002

Secretary

100 Strathern Road

Broughty Ferry

DD5 1JS Dundee

Angus

British

1262970002

BLACKADDERS

Jul 23, 2002

Apr 01, 2008

Secretary

30-34 Reform Street

DD1 1RJ Dundee

Angus

16630003

DARROCH, Lindsay Duncan Gunn

May 28, 2013

Jun 14, 2019

Director

& 34

Reform Street

DD1 1RJ Dundee

Scotland

British

1971-1

102666920001

DRON, Lesley Katherine

Oct 03, 1996

Jun 30, 1999

Director

1 Flass Road

DD6 8RG Wormit

Fife

Scotland

British

1951-8

49685220001

GORDON, Donald Neil

Jul 06, 1994

Mar 31, 2013

Director

30 & 34 Reform Street

Dundee

DD1 1RJ Angus

Scotland

Scottish

1951-3

49862140002

GOW, David Charles

Jul 02, 2002

Aug 10, 2010

Director

100 Strathern Road

Broughty Ferry

DD5 1JS Dundee

Angus

British

1946-6

1262970002

GRUNENBERG, Petra Anna Frieda Cornelia

Jun 24, 2008

Aug 17, 2022

Director

30 & 34 Reform Street

Dundee

DD1 1RJ Angus

Scotland

Belgian

1972-4

131711690001

HUTCHESON, Donald Henry Cameron

Jul 02, 2002

Mar 31, 2013

Director

30 & 34 Reform Street

Dundee

DD1 1RJ Angus

United Kingdom

British

1948-2

49032350001

LOVEGROVE, Barbara

Jul 02, 2002

Mar 31, 2008

Director

Broomhall

Kilry

PH11 8HY Blairgowrie, Perth

Perth & Kinross

British

1943-6

83894090001

REID, David Baird

Jul 06, 1994

Nov 30, 1997

Director

Beechwood, Albert Street

Monifieth

DD5 4JS Dundee

Tayside

British

1937-7

39490360001

SCOTT, Philip Cameron

Jun 24, 2008

Mar 31, 2011

Director

27 Hamilton Avenue

DD6 9BW Tayport

Fife

Scotland

British

1952-7

11777840002

SCOTT, Philip Cameron

Jun 02, 1998

Jul 02, 2002

Director

21 Bell Street

DD6 9AP Tayport

Fife

British

1952-7

11777840001

SNEDDON, Douglas

Jul 02, 2002

Aug 18, 2022

Director

30 & 34 Reform Street

Dundee

DD1 1RJ Angus

Scotland

British

1958-12

54097550002

WILLIAMSON, Charles Fraser Scott

Jul 06, 1994

Aug 18, 2022

Director

30 & 34 Reform Street

Dundee

DD1 1RJ Angus

Scotland

British

1955-3

39490370007

YOUNG, Dennis James

Jul 02, 2002

Apr 13, 2006

Director

Riverview

36 Victoria Road West Ferry

DD5 1BJ Dundee

Tayside

British

1942-1

55455920001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CARLTON GILRUTH NOMINEES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Blackadders Llp

Apr 06, 2016

Reform Street

DD1 1RJ Dundee

30 & 34

Scotland

Legal Form	Llp
Country Registered	Scotland
Legal Authority	Limited Liability Partnerships Act 2000
Place Registered	Scotland
Registration Number	So301600

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.

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.
license: CC0