CLAIRMONTS TRUSTEES LIMITED
Overview
| Company Name | CLAIRMONTS TRUSTEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC156969 |
| 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 CLAIRMONTS TRUSTEES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CLAIRMONTS TRUSTEES LIMITED located?
| Registered Office Address | C/O Anderson Strathern Llp 58 Morrison Street EH3 8BP Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CLAIRMONTS TRUSTEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| JADEWICK LIMITED | Mar 28, 1995 | Mar 28, 1995 |
What are the latest accounts for CLAIRMONTS TRUSTEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for CLAIRMONTS TRUSTEES LIMITED?
| Last Confirmation Statement Made Up To | Mar 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 28, 2025 |
| Overdue | No |
What are the latest filings for CLAIRMONTS TRUSTEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 28, 2025 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Mar 28, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of John Douglas Willison Peutherer as a director on Jan 09, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY to C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP on Dec 14, 2023 | 1 pages | AD01 | ||
Secretary's details changed for As Company Services Limited on Dec 11, 2023 | 1 pages | CH04 | ||
Change of details for Anderson Strathern Nominees Limited as a person with significant control on Dec 11, 2023 | 2 pages | PSC05 | ||
Director's details changed for Miss Caroline Alexandra Pringle on Dec 11, 2023 | 2 pages | CH01 | ||
Director's details changed for Mrs Carole Tomlinson on Dec 11, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr John Douglas Willison Peutherer on Dec 11, 2023 | 2 pages | CH01 | ||
Appointment of Miss Caroline Alexandra Pringle as a director on Sep 01, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Mar 28, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Mar 28, 2022 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Mar 28, 2021 with updates | 4 pages | CS01 | ||
Director's details changed for Mrs Carole Tomlinson on Mar 01, 2021 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Mar 28, 2020 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Mar 28, 2019 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Mar 28, 2018 with updates | 4 pages | CS01 | ||
Termination of appointment of Christopher George Andrew Wilkin as a director on Feb 26, 2018 | 1 pages | TM01 | ||
Who are the officers of CLAIRMONTS TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AS COMPANY SERVICES LIMITED | Secretary | 58 Morrison Street EH3 8BP Edinburgh C/O Anderson Strathern Llp Scotland |
| 119906300001 | ||||||||||
| PRINGLE, Caroline Alexandra | Director | 58 Morrison Street EH3 8BP Edinburgh C/O Anderson Strathern Llp Scotland | Scotland | British | Solicitor | 313052780001 | ||||||||
| TOMLINSON, Carole | Director | 58 Morrison Street EH3 8BP Edinburgh C/O Anderson Strathern Llp Scotland | Scotland | British | Solicitor | 182073240002 | ||||||||
| JACKSON, Michael | Secretary | 17 Burnside Road Whitecraigs G46 6TT Glasgow | British | Solciitor | 51014170002 | |||||||||
| SHIPTON, Anne | Secretary | 52 Victoria Crescent Road G12 9DE Glasgow Lanarkshire | British | Solicitor | 121342170001 | |||||||||
| STEEL, Jane Anne | Secretary | Kepculloch Cottage G63 0QU Balfron | British | Solicitor | 76715610001 | |||||||||
| CLAIRMONTS TRUSTEES (SECRETARIAL SERVICES) LIMITED | Secretary | Hill Street EH2 3LD Edinburgh 16 Scotland |
| 137894890001 | ||||||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||||||
| ANDERSON, Bruce Wilson | Director | Rutland Court EH3 8EY Edinburgh 1 Scotland | Scotland | Scottish | Solicitor | 116171240002 | ||||||||
| BLAIR, James Don | Director | 6th Floor, Lomond House 9 George Square G2 1DY Glasgow | Scotland | British | Solicitor | 85605320001 | ||||||||
| FARQUHAR, Bruce | Director | 6th Floor, Lomond House 9 George Square G2 1DY Glasgow | Scotland | British | Solicitor | 126506070001 | ||||||||
| JENNINGS, Paul Knight | Director | Rutland Court EH3 8EY Edinburgh 1 Scotland | Scotland | British | Solicitor | 99264520002 | ||||||||
| KAYE, David Stanley | Director | 3 Egidia Avenue Giffnock G46 7NH Glasgow | Scotland | British | Solicitor | 78278710003 | ||||||||
| PEUTHERER, John Douglas Willison | Director | 58 Morrison Street EH3 8BP Edinburgh C/O Anderson Strathern Llp Scotland | Scotland | British | Solicitor | 201504950001 | ||||||||
| SINCLAIR, Peter Rae | Director | 6th Floor, Lomond House 9 George Square G2 1DY Glasgow | Scotland | British | Solicitor | 85324780001 | ||||||||
| WILKIN, Christopher George Andrew | Director | Rutland Court EH3 8EY Edinburgh 1 Scotland | Scotland | British | Solicitor | 3481160002 | ||||||||
| AS COMPANY SERVICES LIMITED | Director | Rutland Court EH3 8EY Edinburgh 1 Scotland |
| 119906300001 | ||||||||||
| CLAIRMONTS TRUSTEES (SECRETARIAL SERVICES) LIMITED | Director | Hill Street EH2 3LD Edinburgh 16 Scotland |
| 137894890001 | ||||||||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of CLAIRMONTS TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Anderson Strathern Nominees Limited | Apr 06, 2016 | 58 Morrison Street EH3 8BP Edinburgh C/O Anderson Strathern Llp Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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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