BLACKADDERS TRUSTEES (EDINBURGH) LIMITED
Overview
| Company Name | BLACKADDERS TRUSTEES (EDINBURGH) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC426525 |
| 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 BLACKADDERS TRUSTEES (EDINBURGH) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BLACKADDERS TRUSTEES (EDINBURGH) LIMITED located?
| Registered Office Address | 40 Torphichen Street EH3 8JB Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BLACKADDERS TRUSTEES (EDINBURGH) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for BLACKADDERS TRUSTEES (EDINBURGH) LIMITED?
| Last Confirmation Statement Made Up To | Jun 19, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 03, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 19, 2024 |
| Overdue | No |
What are the latest filings for BLACKADDERS TRUSTEES (EDINBURGH) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Jun 30, 2024 | 2 pages | AA | ||
Termination of appointment of Peter Duff as a director on Aug 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jun 19, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Jun 19, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Charles Fraser Scott Williamson as a director on Aug 18, 2022 | 1 pages | TM01 | ||
Termination of appointment of Douglas Sneddon as a director on Aug 18, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 2 pages | AA | ||
Termination of appointment of Petra Anna Frieda Cornelia Grunenberg as a director on Aug 17, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jun 19, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Jun 19, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Jun 19, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Laura Mcdowall on Aug 29, 2019 | 2 pages | CH01 | ||
Registered office address changed from 5 Rutland Square Edinburgh EH1 2AX to 40 Torphichen Street Edinburgh EH3 8JB on Oct 11, 2019 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Jun 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Jun 19, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Lindsay Duncan Gunn Darroch as a director on Jun 14, 2019 | 1 pages | TM01 | ||
Appointment of Mrs Gillian Jane Brown as a director on Apr 01, 2019 | 2 pages | AP01 | ||
Appointment of Mr Peter Duff as a director on Apr 01, 2019 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Jun 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Jun 19, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Robert Crawford Banks Forman as a director on Mar 31, 2018 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jun 30, 2017 | 2 pages | AA | ||
Who are the officers of BLACKADDERS TRUSTEES (EDINBURGH) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BLACKADDERS LLP | Secretary | & 34 Reform Street DD1 1RJ Dundee 30 United Kingdom |
| 130260070001 | ||||||||||
| BROWN, Gillian Jane | Director | Bothwell Street G2 6TS Glasgow 53 Scotland | Scotland | British | Solicitor | 126768010001 | ||||||||
| CLARK, Johnston Peter Campbell | Director | Reform Street DD1 1RJ Dundee 30-34 United Kingdom | Scotland | British | Solicitor | 44082880003 | ||||||||
| MCDOWALL, Laura | Director | Reform Street DD1 1RJ Dundee 30 & 34 Scotland | United Kingdom | Scottish | Solicitor | 177826730002 | ||||||||
| DARROCH, Lindsay Duncan Gunn | Director | & 34 Reform Street DD1 1RJ Dundee 30 Scotland | Scotland | British | Solicitor | 102666920001 | ||||||||
| DUFF, Peter | Director | Bothwell Street G2 6TS Glasgow 53 Scotland | Scotland | British | Solicitor | 58567050002 | ||||||||
| FORMAN, Robert Crawford Banks | Director | Rutland Square EH1 2AX Edinburgh 5 United Kingdom | Scotland | British | Solicitor | 147511830001 | ||||||||
| GORDON, Donald Neil | Director | Reform Street DD1 1RJ Dundee 30-34 United Kingdom | Scotland | Scottish | Solicitor | 49862140002 | ||||||||
| GRUNENBERG, Petra Anna Frieda Cornelia | Director | Reform Street DD1 1RJ Dundee 30-34 United Kingdom | Scotland | Belgian | Solicitor | 131711690001 | ||||||||
| HUTCHESON, Donald Henry Cameron | Director | Reform Street DD1 1RJ Dundee 30-34 United Kingdom | United Kingdom | British | Solicitor | 49032350001 | ||||||||
| SNEDDON, Douglas | Director | Reform Street DD1 1RJ Dundee 30-34 United Kingdom | Scotland | British | Solicitor | 54097550002 | ||||||||
| WILLIAMSON, Charles Fraser Scott | Director | Reform Street DD1 1RJ Dundee 30 & 34 Scotland | Scotland | British | Solicitor | 39490370007 |
Who are the persons with significant control of BLACKADDERS TRUSTEES (EDINBURGH) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Blackadders Llp | Apr 06, 2016 | Reform Street DD1 1RJ Dundee 30 & 34 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for BLACKADDERS TRUSTEES (EDINBURGH) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 05, 2017 | Jul 05, 2017 | The 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