BARTYS TRUSTEES LIMITED

BARTYS TRUSTEES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameBARTYS TRUSTEES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC287379
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of BARTYS TRUSTEES LIMITED?

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

    Where is BARTYS TRUSTEES LIMITED located?

    Registered Office Address
    St Vincent Plaza
    319 St. Vincent Street
    G2 5RZ Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BARTYS TRUSTEES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

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

    Last Confirmation Statement Made Up ToJul 12, 2026
    Next Confirmation Statement DueJul 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 12, 2025
    OverdueNo

    What are the latest filings for BARTYS TRUSTEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 12, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2025

    3 pagesAA

    Appointment of Mrs Annie Elizabeth Pearson as a director on Mar 01, 2025

    2 pagesAP01

    Termination of appointment of Bethia Mary Hamilton as a director on Oct 19, 2024

    1 pagesTM01

    Micro company accounts made up to Jan 31, 2024

    3 pagesAA

    Confirmation statement made on Jul 12, 2024 with no updates

    3 pagesCS01

    Appointment of Mirella Gabriella Marchini as a director on Jan 01, 2024

    2 pagesAP01

    Appointment of Sarah-Jane Macdonald as a director on Jan 01, 2024

    2 pagesAP01

    Termination of appointment of Iain Finlay Magnus Mackay as a director on Dec 13, 2023

    1 pagesTM01

    Micro company accounts made up to Jan 31, 2023

    3 pagesAA

    Confirmation statement made on Jul 12, 2023 with no updates

    3 pagesCS01

    Secretary's details changed for Wjm Secretaries Limited on Mar 30, 2023

    1 pagesCH04

    Change of details for Wright, Johnston & Mackenzie Llp as a person with significant control on Mar 30, 2023

    2 pagesPSC05

    Micro company accounts made up to Jan 31, 2022

    3 pagesAA

    Confirmation statement made on Jul 12, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Susan Jane Hoyle as a director on Apr 01, 2022

    1 pagesTM01

    Registered office address changed from 302 st. Vincent Street Glasgow G2 5RZ Scotland to St Vincent Plaza 319 st. Vincent Street Glasgow G2 5RZ on Mar 30, 2022

    1 pagesAD01

    Micro company accounts made up to Jan 31, 2021

    3 pagesAA

    Appointment of Iain Finlay Magnus Mackay as a director on Jul 12, 2021

    2 pagesAP01

    Termination of appointment of James Peter Campbell as a director on Aug 31, 2021

    1 pagesTM01

    Confirmation statement made on Jul 12, 2021 with no updates

    3 pagesCS01

    Appointment of Mr Roderick Alexander Louden Harrison as a director on Jan 04, 2021

    2 pagesAP01

    Micro company accounts made up to Jan 31, 2020

    3 pagesAA

    Termination of appointment of Ian Donaldson as a director on Sep 11, 2020

    1 pagesTM01

    Confirmation statement made on Jul 12, 2020 with no updates

    3 pagesCS01

    Who are the officers of BARTYS TRUSTEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WJM SECRETARIES LIMITED
    St. Vincent Street
    G2 5RZ Glasgow
    St Vincent Plaza, 319
    Scotland
    Secretary
    St. Vincent Street
    G2 5RZ Glasgow
    St Vincent Plaza, 319
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC197245
    79915470001
    BELL, David Graham
    319 St. Vincent Street
    G2 5RZ Glasgow
    St Vincent Plaza
    Scotland
    Director
    319 St. Vincent Street
    G2 5RZ Glasgow
    St Vincent Plaza
    Scotland
    ScotlandBritish63919180001
    DOLAN, Rosina Marie
    319 St. Vincent Street
    G2 5RZ Glasgow
    St Vincent Plaza
    Scotland
    Director
    319 St. Vincent Street
    G2 5RZ Glasgow
    St Vincent Plaza
    Scotland
    ScotlandBritish107281730001
    GILLIES, Fraser Anthony Brian
    319 St. Vincent Street
    G2 5RZ Glasgow
    St Vincent Plaza
    Scotland
    Director
    319 St. Vincent Street
    G2 5RZ Glasgow
    St Vincent Plaza
    Scotland
    ScotlandBritish234046530001
    HARRISON, Roderick Alexander Louden
    319 St. Vincent Street
    G2 5RZ Glasgow
    St Vincent Plaza
    Scotland
    Director
    319 St. Vincent Street
    G2 5RZ Glasgow
    St Vincent Plaza
    Scotland
    ScotlandBritish85789520002
    JOHNSTON, William Grant
    319 St. Vincent Street
    G2 5RZ Glasgow
    St Vincent Plaza
    Scotland
    Director
    319 St. Vincent Street
    G2 5RZ Glasgow
    St Vincent Plaza
    Scotland
    ScotlandBritish57618210004
    MACDONALD, Ian
    319 St. Vincent Street
    G2 5RZ Glasgow
    St Vincent Plaza
    Scotland
    Director
    319 St. Vincent Street
    G2 5RZ Glasgow
    St Vincent Plaza
    Scotland
    ScotlandBritish195610004
    MACDONALD, Sarah-Jane
    319 St. Vincent Street
    G2 5RZ Glasgow
    St Vincent Plaza
    Scotland
    Director
    319 St. Vincent Street
    G2 5RZ Glasgow
    St Vincent Plaza
    Scotland
    ScotlandBritish317006930001
    MACLEAN, Roderick Kenneth
    319 St. Vincent Street
    G2 5RZ Glasgow
    St Vincent Plaza
    Scotland
    Director
    319 St. Vincent Street
    G2 5RZ Glasgow
    St Vincent Plaza
    Scotland
    ScotlandBritish150688730001
    MARCHINI, Mirella Gabriella
    319 St. Vincent Street
    G2 5RZ Glasgow
    St Vincent Plaza
    Scotland
    Director
    319 St. Vincent Street
    G2 5RZ Glasgow
    St Vincent Plaza
    Scotland
    ScotlandItalian317006090001
    MCARTHUR, Kathleen
    319 St. Vincent Street
    G2 5RZ Glasgow
    St Vincent Plaza
    Scotland
    Director
    319 St. Vincent Street
    G2 5RZ Glasgow
    St Vincent Plaza
    Scotland
    ScotlandBritish233702070001
    MURRAY, Graham Neil
    319 St. Vincent Street
    G2 5RZ Glasgow
    St Vincent Plaza
    Scotland
    Director
    319 St. Vincent Street
    G2 5RZ Glasgow
    St Vincent Plaza
    Scotland
    ScotlandBritish156492340001
    PEARSON, Annie Elizabeth
    319 St. Vincent Street
    G2 5RZ Glasgow
    St Vincent Plaza
    Scotland
    Director
    319 St. Vincent Street
    G2 5RZ Glasgow
    St Vincent Plaza
    Scotland
    ScotlandBritish333968710001
    ALEXANDER, Ronald Samuel
    Fourmerk Farm
    Kippen
    FK8 3JN Stirling
    Secretary
    Fourmerk Farm
    Kippen
    FK8 3JN Stirling
    British60973660001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    ADAMS, Paul
    St. Vincent Street
    G2 5RZ Glasgow
    302
    Scotland
    Director
    St. Vincent Street
    G2 5RZ Glasgow
    302
    Scotland
    ScotlandBritish176470020001
    ALEXANDER, Ronald Samuel
    Fourmerk Farm
    Kippen
    FK8 3JN Stirling
    Director
    Fourmerk Farm
    Kippen
    FK8 3JN Stirling
    British60973660001
    BLACKSTOCK, Anne Myra
    One B Ford Road
    G12 0TX Glasgow
    Director
    One B Ford Road
    G12 0TX Glasgow
    United KingdomBritish60910670001
    BRASS, Colin John Stewart
    St. Vincent Street
    G2 5RZ Glasgow
    302
    Scotland
    Director
    St. Vincent Street
    G2 5RZ Glasgow
    302
    Scotland
    ScotlandBritish195650002
    CAMPBELL, James Peter
    St. Vincent Street
    G2 5RZ Glasgow
    302
    Scotland
    Director
    St. Vincent Street
    G2 5RZ Glasgow
    302
    Scotland
    United KingdomBritish238704640001
    CLARKE, John Bernard
    St. Vincent Street
    G2 5RZ Glasgow
    302
    Scotland
    Director
    St. Vincent Street
    G2 5RZ Glasgow
    302
    Scotland
    United KingdomBritish159181830001
    COTTON, Stephen Michael
    St. Vincent Street
    G2 5RZ Glasgow
    302
    Scotland
    Director
    St. Vincent Street
    G2 5RZ Glasgow
    302
    Scotland
    United KingdomBritish213984790001
    COWIE, Gillian
    St. Vincent Street
    G2 5RZ Glasgow
    302
    Scotland
    Director
    St. Vincent Street
    G2 5RZ Glasgow
    302
    Scotland
    ScotlandBritish60777530005
    DARBY, Christine Iris
    4 Great Western Terrace Lane
    G12 9XB Glasgow
    Director
    4 Great Western Terrace Lane
    G12 9XB Glasgow
    United KingdomBritish106328170001
    DARLING, Neil Andrew
    St. Vincent Street
    G2 5RZ Glasgow
    302
    Scotland
    Director
    St. Vincent Street
    G2 5RZ Glasgow
    302
    Scotland
    ScotlandBritish142186360001
    DEWAR, Michael James
    St. Vincent Street
    G2 5RZ Glasgow
    302
    Scotland
    Director
    St. Vincent Street
    G2 5RZ Glasgow
    302
    Scotland
    ScotlandBritish54556550004
    DOCHERTY, Steven John
    St. Vincent Street
    G2 5RZ Glasgow
    302
    Scotland
    Director
    St. Vincent Street
    G2 5RZ Glasgow
    302
    Scotland
    ScotlandBritish234045870001
    DONALDSON, Ian
    St. Vincent Street
    G2 5RZ Glasgow
    302
    Scotland
    Director
    St. Vincent Street
    G2 5RZ Glasgow
    302
    Scotland
    ScotlandBritish96686080001
    DUNN, Iain Cameron
    St. Vincent Street
    G2 5RZ Glasgow
    302
    Scotland
    Director
    St. Vincent Street
    G2 5RZ Glasgow
    302
    Scotland
    ScotlandBritish60973490001
    ENTWISTLE, Liam Anthony
    St. Vincent Street
    G2 5RZ Glasgow
    302
    Scotland
    Director
    St. Vincent Street
    G2 5RZ Glasgow
    302
    Scotland
    ScotlandBritish193208770001
    HAMILTON, Bethia Mary
    319 St. Vincent Street
    G2 5RZ Glasgow
    St Vincent Plaza
    Scotland
    Director
    319 St. Vincent Street
    G2 5RZ Glasgow
    St Vincent Plaza
    Scotland
    United KingdomBritish106328190001
    HAMILTON, Kathleen
    61 High Street
    Dunblane
    FK15 0EH
    Director
    61 High Street
    Dunblane
    FK15 0EH
    ScotlandBritish189818200001
    HOYLE, Susan Jane
    319 St. Vincent Street
    G2 5RZ Glasgow
    St Vincent Plaza
    Scotland
    Director
    319 St. Vincent Street
    G2 5RZ Glasgow
    St Vincent Plaza
    Scotland
    ScotlandBritish132575990001
    KING, Stewart Alexander
    St. Vincent Street
    G2 5RZ Glasgow
    302
    Scotland
    Director
    St. Vincent Street
    G2 5RZ Glasgow
    302
    Scotland
    ScotlandBritish130113360001
    LONG, Kenneth Burnie
    St. Vincent Street
    G2 5RZ Glasgow
    302
    Scotland
    Director
    St. Vincent Street
    G2 5RZ Glasgow
    302
    Scotland
    ScotlandBritish60777410005

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Wright, Johnston & Mackenzie Llp
    St. Vincent Street
    G2 5RZ Glasgow
    St Vincent Plaza, 319
    Scotland
    May 29, 2017
    St. Vincent Street
    G2 5RZ Glasgow
    St Vincent Plaza, 319
    Scotland
    No
    Legal FormLimited Liability Partnership
    Country RegisteredScotland
    Legal AuthorityLimited Liability Partnership Act 2000
    Place RegisteredRegistrar Of Companies For Scotland
    Registration NumberSo300336
    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.

    What are the latest statements on persons with significant control for BARTYS TRUSTEES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 12, 2016May 29, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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