CALDERS TRUSTEES LIMITED

CALDERS TRUSTEES LIMITED

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

    Company NameCALDERS TRUSTEES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC153807
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CALDERS TRUSTEES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CALDERS TRUSTEES LIMITED located?

    Registered Office Address
    10 Whitehall Street
    Dundee
    DD1 4AQ
    Undeliverable Registered Office AddressNo

    What were the previous names of CALDERS TRUSTEES LIMITED?

    Previous Company Names
    Company NameFromUntil
    PM 116 LIMITEDOct 24, 1994Oct 24, 1994

    What are the latest accounts for CALDERS TRUSTEES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

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

    Last Confirmation Statement Made Up ToJul 03, 2026
    Next Confirmation Statement DueJul 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 03, 2025
    OverdueNo

    What are the latest filings for CALDERS TRUSTEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Oct 31, 2024

    7 pagesAA

    Confirmation statement made on Jul 03, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 03, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    7 pagesAA

    Confirmation statement made on Jul 03, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    7 pagesAA

    Confirmation statement made on Jul 03, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    7 pagesAA

    Confirmation statement made on Jul 03, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    5 pagesAA

    Confirmation statement made on Jul 03, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    10 pagesAA

    Confirmation statement made on Jul 03, 2019 with no updates

    2 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    9 pagesAA

    Confirmation statement made on Jul 03, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    10 pagesAA

    Confirmation statement made on Jul 03, 2017 with updates

    2 pagesCS01

    Total exemption full accounts made up to Oct 31, 2016

    7 pagesAA

    Confirmation statement made on Jul 03, 2016 with updates

    9 pagesCS01

    Total exemption full accounts made up to Oct 31, 2015

    7 pagesAA

    Annual return made up to Jul 03, 2015 with full list of shareholders

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2015

    Statement of capital on Jul 22, 2015

    • Capital: GBP 2
    SH01

    Total exemption full accounts made up to Oct 31, 2014

    7 pagesAA

    Total exemption small company accounts made up to Oct 31, 2013

    7 pagesAA

    Annual return made up to Jul 03, 2014 with full list of shareholders

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 08, 2014

    Statement of capital on Jul 08, 2014

    • Capital: GBP 2
    SH01

    Annual return made up to Oct 24, 2013 with full list of shareholders

    14 pagesAR01

    Who are the officers of CALDERS TRUSTEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YOUNG, Cecila Watson
    84 Caesar Avenue
    DD7 6DS Carnoustie
    Angus
    Secretary
    84 Caesar Avenue
    DD7 6DS Carnoustie
    Angus
    British108993830001
    CRIGHTON, Mary Agnes Duffy Finlay
    9 Harefield Avenue
    DD3 6AU Dundee
    Director
    9 Harefield Avenue
    DD3 6AU Dundee
    ScotlandBritish41361420002
    DE VOS, Emma Ethel Bennett
    The Steadings
    Walled Garden
    DD11 4QE Letham Grange
    Angus
    Director
    The Steadings
    Walled Garden
    DD11 4QE Letham Grange
    Angus
    British63995640002
    DAILLY, Margaret
    20a Pitkerro Road
    DD4 7DG Dundee
    Secretary
    20a Pitkerro Road
    DD4 7DG Dundee
    British41361460001
    PAGAN MACBETH
    12 St Catherine Street
    KY15 4HN Cupar
    Fife
    Nominee Secretary
    12 St Catherine Street
    KY15 4HN Cupar
    Fife
    900010840001
    CLARKE, John Bernard
    Kingsknowe
    Brighton Road
    KY15 5DH Cupar
    Fife
    Nominee Director
    Kingsknowe
    Brighton Road
    KY15 5DH Cupar
    Fife
    ScotlandBritish900000100001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mary Agnes Duffy Finlay Crighton
    Harefield Avenue
    DD3 6AU Dundee
    9
    Angus
    Apr 06, 2016
    Harefield Avenue
    DD3 6AU Dundee
    9
    Angus
    No
    Nationality: British
    Country of Residence: Scotland
    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