Blackadders Trustees (Glasgow) Limited

Company Name	Blackadders Trustees (Glasgow) Limited
Company Status	Active
Company Number	SC048572
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	2 April 1971(53 years, 1 month ago)
Previous Names	Bromage Trustees Limited and Boyle Shaughnessy (Trustees) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Blackadders Llp
Status	Current
Appointed	31 March 2016(45 years after company formation)
Appointment Duration	8 years
Role	Company Director
Correspondence Address	30 & 34 Reform Street Dundee DD1 1RJ Scotland

Director Name	Mrs Laura McDowall
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	30 June 2017(46 years, 3 months after company formation)
Appointment Duration	6 years, 9 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	30 & 34 Reform Street Dundee DD1 1RJ Scotland

Director Name	Mr Johnston Peter Campbell Clark
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	30 June 2017(46 years, 3 months after company formation)
Appointment Duration	6 years, 9 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	30 & 34 Reform Street Dundee DD1 1RJ Scotland

Director Name	Karen Elizabeth Fulton
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	27 February 2018(46 years, 11 months after company formation)
Appointment Duration	6 years, 1 month
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	53 Bothwell Street Glasgow G2 6TS Scotland

Director Name	Mr Peter Duff
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 April 2019(48 years after company formation)
Appointment Duration	5 years
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	53 Bothwell Street Glasgow G2 6TS Scotland

Director Name	Mrs Gillian Jane Brown
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 April 2019(48 years after company formation)
Appointment Duration	5 years
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	53 Bothwell Street Glasgow G2 6TS Scotland

Director Name	Mrs Emma Louise Gray
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	19 August 2022(51 years, 5 months after company formation)
Appointment Duration	1 year, 8 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	53 Bothwell Street Glasgow G2 6TS Scotland

Director Name	Mr Ryan Daniel McKay
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	19 August 2022(51 years, 5 months after company formation)
Appointment Duration	1 year, 8 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	53 Bothwell Street Glasgow G2 6TS Scotland

Director Name	Ian McGregor Scott
Nationality	British
Status	Resigned
Appointed	30 April 1988(17 years, 1 month after company formation)
Appointment Duration	3 years (resigned 30 April 1991)
Role	Solicitor
Correspondence Address	190 Bath Street Glasgow Lanarkshire G2 4JE Scotland

Director Name	Helen Rosemay Margaret Christina Philcox
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1988(17 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 30 June 1992)
Role	Solicitor
Correspondence Address	190 Bath Street Glasgow Lanarkshire G2 4JE Scotland

Director Name	John Mair
Date of Birth	May 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1988(17 years, 1 month after company formation)
Appointment Duration	7 years, 8 months (resigned 31 December 1995)
Role	Solicitor
Correspondence Address	94 Hope Street Glasgow G2 6QA Scotland

Director Name	John Graham MacDonald
Nationality	British
Status	Resigned
Appointed	30 April 1988(17 years, 1 month after company formation)
Appointment Duration	3 years (resigned 30 April 1991)
Role	Solicitor
Correspondence Address	190 Bath Street Glasgow Lanarkshire G2 4JE Scotland

Director Name	Colin William McCulloch
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1988(17 years, 1 month after company formation)
Appointment Duration	29 years, 11 months (resigned 31 March 2018)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Standard Buildings 94 Hope Street Glasgow G2 6QA Scotland

Director Name	Thomas Hamish Maclellan
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1989(18 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 15 June 1995)
Role	Writer To Signet
Correspondence Address	30 York Place Edinburgh Midlothian EH1 3EP Scotland

Director Name	Mr Paul Francis Devine
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1995(24 years, 2 months after company formation)
Appointment Duration	22 years, 9 months (resigned 31 March 2018)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	8 Greenlaw Drive Newton Mearns Glasgow G77 6NL Scotland

Director Name	Paul Blaney Carnan
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(25 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 04 March 2001)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	9 Seyton Avenue Giffnock Glasgow G46 6QA Scotland

Director Name	Brendan Francis Mirner
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2001(30 years, 7 months after company formation)
Appointment Duration	12 years, 8 months (resigned 01 July 2014)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Standard Buildings 94 Hope Street Glasgow G2 6QB Scotland

Director Name	Mr Douglas Sneddon
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2017(46 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 March 2022)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	30 & 34 Reform Street Dundee DD1 1RJ Scotland

Director Name	Mr Charles Fraser Scott Williamson
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2017(46 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 18 August 2022)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	30 & 34 Reform Street Dundee DD1 1RJ Scotland

Secretary Name	Brown Mair Mackintosh & Co (Corporation)
Status	Resigned
Appointed	30 April 1988(17 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 01 April 1995)
Correspondence Address	190 Bath Street Glasgow Lanarkshire G2 4HG Scotland

Secretary Name	John S Boyle (Solicitors) (Corporation)
Status	Resigned
Appointed	01 April 1995(24 years after company formation)
Appointment Duration	6 years, 9 months (resigned 21 January 2002)
Correspondence Address	Standard Buildings 94 Hope Street Glasgow G2 6QB Scotland

Secretary Name	Boyle Shaughnessy Ltd (Corporation)
Status	Resigned
Appointed	21 January 2002(30 years, 10 months after company formation)
Appointment Duration	14 years, 2 months (resigned 31 March 2016)
Correspondence Address	Standard Buildings 94 Hope Street Glasgow G2 6QB Scotland

Contact

Telephone	0141 2481888
Telephone region	Glasgow

Location

Registered Address	53 Bothwell Street Glasgow G2 6TS Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	2 April 2023 (1 year ago)
Next Accounts Due	2 January 2025 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	2 April

Returns

Latest Return	31 July 2023 (8 months, 3 weeks ago)
Next Return Due	14 August 2024 (3 months, 3 weeks from now)

Filing History

23 February 2021	Accounts for a dormant company made up to 2 April 2020 (2 pages)
22 October 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
17 December 2019	Accounts for a dormant company made up to 2 April 2019 (2 pages)
1 August 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
8 May 2019	Registered office address changed from Standard Buildings 94 Hope Street Glasgow G2 6QB to 53 Bothwell Street Glasgow G2 6TS on 8 May 2019 (1 page)
15 April 2019	Appointment of Mrs Gillian Jane Brown as a director on 1 April 2019 (2 pages)
15 April 2019	Appointment of Mr Peter Duff as a director on 1 April 2019 (2 pages)
12 December 2018	Accounts for a dormant company made up to 2 April 2018 (2 pages)
31 July 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
2 April 2018	Termination of appointment of Colin William Mcculloch as a director on 31 March 2018 (1 page)
2 April 2018	Termination of appointment of Paul Francis Devine as a director on 31 March 2018 (1 page)
27 February 2018	Appointment of Karen Elizabeth Fulton as a director on 27 February 2018 (2 pages)
14 December 2017	Accounts for a dormant company made up to 2 April 2017 (2 pages)
9 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
9 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
18 July 2017	Appointment of Mr Charles Fraser Scott Williamson as a director on 30 June 2017 (2 pages)
18 July 2017	Appointment of Mr Douglas Sneddon as a director on 30 June 2017 (2 pages)
18 July 2017	Appointment of Mrs Laura Mcdowall as a director on 30 June 2017 (2 pages)
18 July 2017	Appointment of Mr Johnston Peter Campbell Clark as a director on 30 June 2017 (2 pages)
18 July 2017	Appointment of Mrs Laura Mcdowall as a director on 30 June 2017 (2 pages)
18 July 2017	Appointment of Mr Douglas Sneddon as a director on 30 June 2017 (2 pages)
18 July 2017	Appointment of Mr Johnston Peter Campbell Clark as a director on 30 June 2017 (2 pages)
18 July 2017	Appointment of Mr Charles Fraser Scott Williamson as a director on 30 June 2017 (2 pages)
5 December 2016	Total exemption full accounts made up to 2 April 2016 (5 pages)
5 December 2016	Total exemption full accounts made up to 2 April 2016 (5 pages)
1 August 2016	Confirmation statement made on 31 July 2016 with updates (4 pages)
1 August 2016	Confirmation statement made on 31 July 2016 with updates (4 pages)
31 May 2016	Company name changed boyle shaughnessy (trustees) LIMITED\certificate issued on 31/05/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-04 (3 pages)
31 May 2016	Company name changed boyle shaughnessy (trustees) LIMITED\certificate issued on 31/05/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-04 (3 pages)
4 May 2016	Termination of appointment of Boyle Shaughnessy Ltd as a secretary on 31 March 2016 (1 page)
4 May 2016	Appointment of Blackadders Llp as a secretary on 31 March 2016 (2 pages)
4 May 2016	Appointment of Blackadders Llp as a secretary on 31 March 2016 (2 pages)
4 May 2016	Termination of appointment of Boyle Shaughnessy Ltd as a secretary on 31 March 2016 (1 page)
25 November 2015	Total exemption full accounts made up to 2 April 2015 (5 pages)
25 November 2015	Total exemption full accounts made up to 2 April 2015 (5 pages)
4 August 2015	Annual return made up to 31 July 2015 no member list (4 pages)
4 August 2015	Annual return made up to 31 July 2015 no member list (4 pages)
15 December 2014	Total exemption full accounts made up to 2 April 2014 (5 pages)
15 December 2014	Total exemption full accounts made up to 2 April 2014 (5 pages)
28 August 2014	Termination of appointment of Brendan Francis Mirner as a director on 1 July 2014 (1 page)
28 August 2014	Termination of appointment of Brendan Francis Mirner as a director on 1 July 2014 (1 page)
28 August 2014	Annual return made up to 31 July 2014 no member list (4 pages)
28 August 2014	Termination of appointment of Brendan Francis Mirner as a director on 1 July 2014 (1 page)
28 August 2014	Annual return made up to 31 July 2014 no member list (4 pages)
10 December 2013	Total exemption full accounts made up to 2 April 2013 (5 pages)
10 December 2013	Total exemption full accounts made up to 2 April 2013 (5 pages)
10 December 2013	Total exemption full accounts made up to 2 April 2013 (5 pages)
23 August 2013	Annual return made up to 31 July 2013 no member list (5 pages)
23 August 2013	Annual return made up to 31 July 2013 no member list (5 pages)
3 August 2012	Annual return made up to 31 July 2012 no member list (5 pages)
3 August 2012	Annual return made up to 31 July 2012 no member list (5 pages)
26 April 2012	Total exemption full accounts made up to 2 April 2012 (5 pages)
26 April 2012	Total exemption full accounts made up to 2 April 2012 (5 pages)
26 April 2012	Total exemption full accounts made up to 2 April 2012 (5 pages)
9 August 2011	Annual return made up to 31 July 2011 no member list (5 pages)
9 August 2011	Annual return made up to 31 July 2011 no member list (5 pages)
12 May 2011	Total exemption full accounts made up to 2 April 2011 (5 pages)
12 May 2011	Total exemption full accounts made up to 2 April 2011 (5 pages)
12 May 2011	Total exemption full accounts made up to 2 April 2011 (5 pages)
8 February 2011	Total exemption full accounts made up to 2 April 2010 (5 pages)
8 February 2011	Total exemption full accounts made up to 2 April 2010 (5 pages)
8 February 2011	Total exemption full accounts made up to 2 April 2010 (5 pages)
3 August 2010	Annual return made up to 31 July 2010 no member list (5 pages)
3 August 2010	Secretary's details changed for Boyle Shaughnessy Ltd on 31 July 2010 (2 pages)
3 August 2010	Annual return made up to 31 July 2010 no member list (5 pages)
3 August 2010	Director's details changed for Brendan Francis Mirner on 31 July 2010 (2 pages)
3 August 2010	Director's details changed for Colin William Mcculloch on 31 July 2010 (2 pages)
3 August 2010	Secretary's details changed for Boyle Shaughnessy Ltd on 31 July 2010 (2 pages)
3 August 2010	Director's details changed for Brendan Francis Mirner on 31 July 2010 (2 pages)
3 August 2010	Director's details changed for Colin William Mcculloch on 31 July 2010 (2 pages)
15 January 2010	Total exemption full accounts made up to 2 April 2009 (5 pages)
15 January 2010	Total exemption full accounts made up to 2 April 2009 (5 pages)
15 January 2010	Total exemption full accounts made up to 2 April 2009 (5 pages)
6 August 2009	Annual return made up to 31/07/09 (3 pages)
6 August 2009	Annual return made up to 31/07/09 (3 pages)
3 February 2009	Total exemption full accounts made up to 2 April 2008 (5 pages)
3 February 2009	Total exemption full accounts made up to 2 April 2008 (5 pages)
3 February 2009	Total exemption full accounts made up to 2 April 2008 (5 pages)
31 July 2008	Director's change of particulars / colin mcculloch / 31/07/2008 (1 page)
31 July 2008	Registered office changed on 31/07/2008 from standard buildings 94 hope street glasgow G2 6QA (1 page)
31 July 2008	Annual return made up to 31/07/08 (3 pages)
31 July 2008	Director's change of particulars / colin mcculloch / 31/07/2008 (1 page)
31 July 2008	Registered office changed on 31/07/2008 from standard buildings 94 hope street glasgow G2 6QA (1 page)
31 July 2008	Annual return made up to 31/07/08 (3 pages)
31 July 2008	Secretary's change of particulars / boyle shaughnessy / 16/04/2007 (2 pages)
31 July 2008	Secretary's change of particulars / boyle shaughnessy / 16/04/2007 (2 pages)
20 December 2007	Total exemption full accounts made up to 2 April 2007 (5 pages)
20 December 2007	Total exemption full accounts made up to 2 April 2007 (5 pages)
20 December 2007	Total exemption full accounts made up to 2 April 2007 (5 pages)
14 August 2007	Annual return made up to 31/07/07 (4 pages)
14 August 2007	Annual return made up to 31/07/07 (4 pages)
16 April 2007	Company name changed bromage trustees LIMITED\certificate issued on 16/04/07 (2 pages)
16 April 2007	Company name changed bromage trustees LIMITED\certificate issued on 16/04/07 (2 pages)
12 January 2007	Total exemption full accounts made up to 2 April 2006 (5 pages)
12 January 2007	Total exemption full accounts made up to 2 April 2006 (5 pages)
12 January 2007	Total exemption full accounts made up to 2 April 2006 (5 pages)
14 August 2006	Annual return made up to 31/07/06 (4 pages)
14 August 2006	Annual return made up to 31/07/06 (4 pages)
6 January 2006	Total exemption full accounts made up to 2 April 2005 (5 pages)
6 January 2006	Total exemption full accounts made up to 2 April 2005 (5 pages)
6 January 2006	Total exemption full accounts made up to 2 April 2005 (5 pages)
9 August 2005	Annual return made up to 31/07/05 (4 pages)
9 August 2005	Annual return made up to 31/07/05 (4 pages)
27 January 2005	Total exemption small company accounts made up to 2 April 2004 (5 pages)
27 January 2005	Total exemption small company accounts made up to 2 April 2004 (5 pages)
27 January 2005	Total exemption small company accounts made up to 2 April 2004 (5 pages)
10 August 2004	Annual return made up to 31/07/04 (4 pages)
10 August 2004	Annual return made up to 31/07/04 (4 pages)
19 January 2004	Total exemption small company accounts made up to 2 April 2003 (5 pages)
19 January 2004	Total exemption small company accounts made up to 2 April 2003 (5 pages)
12 August 2003	Annual return made up to 31/07/03 (4 pages)
12 August 2003	Annual return made up to 31/07/03 (4 pages)
15 January 2003	Total exemption small company accounts made up to 2 April 2002 (5 pages)
15 January 2003	Total exemption small company accounts made up to 2 April 2002 (5 pages)
15 January 2003	Total exemption small company accounts made up to 2 April 2002 (5 pages)
2 August 2002	Annual return made up to 31/07/02 (4 pages)
2 August 2002	Annual return made up to 31/07/02 (4 pages)
24 January 2002	New secretary appointed (2 pages)
24 January 2002	Total exemption small company accounts made up to 2 April 2001 (5 pages)
24 January 2002	Total exemption small company accounts made up to 2 April 2001 (5 pages)
24 January 2002	Secretary resigned (1 page)
24 January 2002	Total exemption small company accounts made up to 2 April 2001 (5 pages)
24 January 2002	New director appointed (2 pages)
24 January 2002	Secretary resigned (1 page)
24 January 2002	New director appointed (2 pages)
24 January 2002	New secretary appointed (2 pages)
2 August 2001	Annual return made up to 31/07/01 (4 pages)
2 August 2001	Director resigned (1 page)
2 August 2001	Director resigned (1 page)
2 August 2001	Annual return made up to 31/07/01 (4 pages)
18 January 2001	Full accounts made up to 2 April 2000 (5 pages)
18 January 2001	Full accounts made up to 2 April 2000 (5 pages)
18 January 2001	Full accounts made up to 2 April 2000 (5 pages)
2 August 2000	Annual return made up to 31/07/00 (4 pages)
2 August 2000	Annual return made up to 31/07/00 (4 pages)
31 January 2000	Accounts for a small company made up to 2 April 1999 (5 pages)
31 January 2000	Accounts for a small company made up to 2 April 1999 (5 pages)
31 January 2000	Accounts for a small company made up to 2 April 1999 (5 pages)
5 August 1999	Annual return made up to 31/07/99 (4 pages)
5 August 1999	Annual return made up to 31/07/99 (4 pages)
4 February 1999	Accounts for a small company made up to 2 April 1998 (4 pages)
4 February 1999	Accounts for a small company made up to 2 April 1998 (4 pages)
4 February 1999	Accounts for a small company made up to 2 April 1998 (4 pages)
5 August 1998	Annual return made up to 31/07/98 (4 pages)
5 August 1998	Annual return made up to 31/07/98 (4 pages)
21 January 1998	Accounts for a small company made up to 2 April 1997 (3 pages)
21 January 1998	Accounts for a small company made up to 2 April 1997 (3 pages)
21 January 1998	Accounts for a small company made up to 2 April 1997 (3 pages)
22 August 1997	Annual return made up to 31/07/97 363(288) ‐ Director's particulars changed;director resigned (4 pages)
22 August 1997	New director appointed (2 pages)
22 August 1997	New director appointed (2 pages)
22 August 1997	Annual return made up to 31/07/97 363(288) ‐ Director's particulars changed;director resigned (4 pages)
24 January 1997	Accounts for a small company made up to 2 April 1996 (3 pages)
24 January 1997	Accounts for a small company made up to 2 April 1996 (3 pages)
24 January 1997	Accounts for a small company made up to 2 April 1996 (3 pages)
19 September 1996	Annual return made up to 31/07/96 363(288) ‐ Secretary's particulars changed (4 pages)
19 September 1996	Annual return made up to 31/07/96 363(288) ‐ Secretary's particulars changed (4 pages)
23 April 1996	Accounts for a small company made up to 2 April 1995 (4 pages)
23 April 1996	Accounts for a small company made up to 2 April 1995 (4 pages)
13 September 1995	Annual return made up to 31/07/95 363(288) ‐ Secretary resigned;director's particulars changed (4 pages)
13 September 1995	New secretary appointed (2 pages)
13 September 1995	Annual return made up to 31/07/95 363(288) ‐ Secretary resigned;director's particulars changed (4 pages)
13 September 1995	New secretary appointed (2 pages)
19 June 1995	Registered office changed on 19/06/95 from: 190 bathstreet glasgow G2 4HG (1 page)
19 June 1995	Registered office changed on 19/06/95 from: 190 bathstreet glasgow G2 4HG (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)

Blackadders Trustees (Glasgow) Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

Contact Data Scotland