SHAW’S LAW TRUSTEES LIMITED

Overview

Company Name	SHAW’S LAW TRUSTEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC700635
Jurisdiction	Scotland
Date of Creation	Jun 03, 2021

Summary

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

What is the purpose of SHAW’S LAW TRUSTEES LIMITED?

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

Where is SHAW’S LAW TRUSTEES LIMITED located?

Registered Office Address	Scottish Marine Institute Dunbeg PA37 1QA Oban Scotland
Undeliverable Registered Office Address	No

What were the previous names of SHAW’S LAW TRUSTEES LIMITED?

Previous Company Names
Company Name	From	Until
DAVIDSON CHALMERS STEWART TRUSTEES LIMITED	Jun 03, 2021	Jun 03, 2021

What are the latest accounts for SHAW’S LAW TRUSTEES LIMITED?

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

What is the status of the latest confirmation statement for SHAW’S LAW TRUSTEES LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jun 02, 2025
Next Confirmation Statement Due	Jun 16, 2025
Next Confirmation Statement Made Up To	Jun 02, 2024
Overdue	Yes

What are the latest filings for SHAW’S LAW TRUSTEES LIMITED?

Filings

Date

Description

Document

Type

Jan 27, 2025

Accounts for a dormant company made up to Apr 30, 2024

2 pages

Nov 12, 2024

Director's details changed for Mr Alexander James Cameron on Nov 12, 2024

2 pages

CH01

Nov 06, 2024

Termination of appointment of Sorley Thorburn Henderson as a director on Nov 01, 2024

1 pages

TM01

Jun 28, 2024

Confirmation statement made on Jun 02, 2024 with no updates

3 pages

CS01

Feb 21, 2024

Accounts for a dormant company made up to Apr 30, 2023

2 pages

Aug 25, 2023

Notification of Shaw's Law Limited as a person with significant control on Aug 18, 2023

2 pages

PSC02

Aug 25, 2023

Termination of appointment of Alan James Stewart as a director on Aug 18, 2023

1 pages

TM01

Aug 25, 2023

Certificate of change of name

Company name changed davidson chalmers stewart trustees LIMITED\certificate issued on 25/08/23

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Aug 25, 2023	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Aug 18, 2023	RES15

Aug 24, 2023

Cessation of Davidson Chalmers Stewart Llp as a person with significant control on Aug 18, 2023

1 pages

PSC07

Aug 24, 2023

Termination of appointment of Davidson Chalmers Stewart (Secretarial Services) Limited as a secretary on Aug 18, 2023

1 pages

TM02

Aug 24, 2023

Appointment of Mr Alexander James Cameron as a director on Aug 18, 2023

2 pages

AP01

Aug 24, 2023

Appointment of Mr Sorley Thorburn Henderson as a director on Aug 18, 2023

2 pages

AP01

Aug 24, 2023

Appointment of Ms Heather Grace Shaw as a director on Aug 18, 2023

2 pages

AP01

Aug 24, 2023

Registered office address changed from 163 Bath Street Glasgow G2 4SQ Scotland to Scottish Marine Institute Dunbeg Oban PA37 1QA on Aug 24, 2023

1 pages

AD01

Aug 24, 2023

Termination of appointment of Fiona Margaret Piper as a director on Aug 18, 2023

1 pages

TM01

Aug 24, 2023

Termination of appointment of Andrew Simon Chalmers as a director on Aug 18, 2023

1 pages

TM01

Aug 24, 2023

Termination of appointment of Stephen Thomas Smith as a director on Aug 18, 2023

1 pages

TM01

Jun 02, 2023

Confirmation statement made on Jun 02, 2023 with no updates

3 pages

CS01

Jan 23, 2023

Accounts for a dormant company made up to Apr 30, 2022

2 pages

Nov 08, 2022

Appointment of Mrs Fiona Margaret Piper as a director on Nov 02, 2022

2 pages

AP01

Jun 07, 2022

Confirmation statement made on Jun 02, 2022 with no updates

3 pages

CS01

Jun 07, 2021

Current accounting period shortened from Jun 30, 2022 to Apr 30, 2022

1 pages

AA01

Jun 03, 2021

Incorporation

12 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Jun 03, 2021	Model articles adopted	MODEL ARTICLES
capital	Jun 03, 2021	Statement of capital on Jun 03, 2021 Capital: GBP 1	SH01

View All Filings

Who are the officers of SHAW’S LAW TRUSTEES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CAMERON, Alexander James

Aug 18, 2023

Director

Dunbeg

PA37 1QA Oban

Scottish Marine Institute

Scotland

British

1970-3

General Manager

312802470001

JACKSON, Craig

Jun 03, 2021

Director

Dunbeg

PA37 1QA Oban

Scottish Marine Institute

Scotland

British

1985-3

Solicitor

283892040001

SHAW, Heather Grace

Aug 18, 2023

Director

Dunbeg

PA37 1QA Oban

Scottish Marine Institute

Scotland

British

1971-9

Solicitor

312802420001

DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED

Jun 03, 2021

Aug 18, 2023

Secretary

Hope Street

EH2 4DB Edinburgh

Midlothian

Scotland

Identification Type	UK Limited Company
Registration Number	SC201105

137092310002

CHALMERS, Andrew Simon

Jun 03, 2021

Aug 18, 2023

Director

Bath Street

G2 4SQ Glasgow

163

Scotland

British

1963-10

Solicitor

45305690003

HENDERSON, Sorley Thorburn

Aug 18, 2023

Nov 01, 2024

Director

Dunbeg

PA37 1QA Oban

Scottish Marine Institute

Scotland

British

1962-11

Solicitor

312802440001

PIPER, Fiona Margaret

Nov 02, 2022

Aug 18, 2023

Director

Bath Street

G2 4SQ Glasgow

163

Scotland

British

1970-8

Solicitor

178974100001

SMITH, Stephen Thomas

Jun 03, 2021

Aug 18, 2023

Director

Bath Street

G2 4SQ Glasgow

163

Scotland

British

1982-8

Solicitor

251050830001

STEWART, Alan James

Jun 03, 2021

Aug 18, 2023

Director

Dunbeg

PA37 1QA Oban

Scottish Marine Institute

Scotland

British

1957-2

Solicitor

49964620011

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SHAW’S LAW TRUSTEES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Shaw's Law Limited

Aug 18, 2023

Dunbeg

PA37 1QA Oban

Scottish Marine Institute

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Scottish Registry
Registration Number	Sc457894

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Davidson Chalmers Stewart Llp

Jun 03, 2021

Hope Street

EH2 4DB Edinburgh

Midlothian

Scotland

Yes

Legal Form	Limited Liability Partnership
Country Registered	United Kingdom
Legal Authority	Limited Liability Partnerships Act 2000
Place Registered	Uk Register Of Companies
Registration Number	So300143

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.

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.
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