Waddell & Mackintosh Trustees Limited

Company Name	Waddell & Mackintosh Trustees Limited
Company Status	Active
Company Number	SC097911
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	19 March 1986(37 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 69109	Activities of patent and copyright agents; other legal activities n.e.c.

Directors

Director Name	Mr Rognvald I Mason
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	09 June 1997(11 years, 2 months after company formation)
Appointment Duration	26 years, 4 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	36 West Portland Street Troon Ayrshire KA10 6AB Scotland

Director Name	Mrs Jeanette Robertson
Date of Birth	December 1954 (Born 68 years ago)
Nationality	Scottish
Status	Current
Appointed	09 June 2021(35 years, 3 months after company formation)
Appointment Duration	2 years, 3 months
Role	Senior Legal Administrator
Country of Residence	Scotland
Correspondence Address	36 West Portland Street Troon KA10 6AB Scotland

Secretary Name	Mr Rognvald Inkster Mason
Status	Current
Appointed	10 June 2021(35 years, 3 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Correspondence Address	36 West Portland Street Troon KA10 6AB Scotland

Director Name	Mr Peter John Mason
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	25 June 2021(35 years, 3 months after company formation)
Appointment Duration	2 years, 3 months
Role	Retired Chartered Accountant
Country of Residence	Scotland
Correspondence Address	36 West Portland Street Troon KA10 6AB Scotland

Director Name	John Muir Mason
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1989(3 years, 9 months after company formation)
Appointment Duration	21 years (resigned 22 January 2011)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	27 Victoria Drive Troon Ayrshire KA10 6JF Scotland

Secretary Name	Rognvald I Mason
Nationality	British
Status	Resigned
Appointed	31 December 1989(3 years, 9 months after company formation)
Appointment Duration	8 months (resigned 30 August 1990)
Role	Company Director
Correspondence Address	36 West Portland Street Troon Ayrshire KA10 6AE Scotland

Director Name	Alastair McDonald
Date of Birth	April 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1990(4 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (resigned 06 June 1997)
Role	Solicitor
Correspondence Address	29 Ayr Street Troon Ayrshire KA10 6EB Scotland

Secretary Name	David Baillie
Nationality	British
Status	Resigned
Appointed	30 August 1990(4 years, 5 months after company formation)
Appointment Duration	18 years (resigned 29 August 2008)
Role	Financial Adviser
Correspondence Address	84 Macadam Place Ayr Ayrshire KA8 0AW Scotland

Director Name	Ann Isobel Bradley
Date of Birth	November 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1997(11 years, 2 months after company formation)
Appointment Duration	6 years, 10 months (resigned 30 April 2004)
Role	Solicitor
Correspondence Address	3 Lang Road Barassie Troon Ayrshire KA10 6TW Scotland

Secretary Name	Ms Janet Hogg Ross
Nationality	British
Status	Resigned
Appointed	29 August 2008(22 years, 5 months after company formation)
Appointment Duration	12 years, 9 months (resigned 09 June 2021)
Role	Law Accountant
Correspondence Address	29 Harling Drive Troon Ayrshire KA10 6NG Scotland

Director Name	Mr Peter John Mason
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2021(35 years, 3 months after company formation)
Appointment Duration	2 weeks, 1 day (resigned 25 June 2021)
Role	Retired Chartered Accountant
Country of Residence	Scotland
Correspondence Address	36 West Portland Street Troon KA10 6AB Scotland

Contact

Website	wm.co.uk
Telephone	0113 2832500
Telephone region	Leeds

Location

Registered Address	36 West Portland Street Troon KA10 6AB Scotland
Constituency	Central Ayrshire
Ward	Troon
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	5 April 2023 (5 months, 4 weeks ago)
Next Accounts Due	5 January 2025 (1 year, 3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	5 April

Returns

Latest Return	31 December 2022 (9 months ago)
Next Return Due	14 January 2024 (3 months, 2 weeks from now)

Filing History

8 February 2021	Confirmation statement made on 31 December 2020 with updates (3 pages)
16 January 2020	Confirmation statement made on 31 December 2019 with updates (3 pages)
13 December 2019	Accounts for a dormant company made up to 5 April 2019 (5 pages)
1 February 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
1 February 2019	Registered office address changed from 36 West Portland Street Troon Ayrshire KA10 6AE to 36 West Portland Street Troon KA10 6AB on 1 February 2019 (1 page)
27 September 2018	Accounts for a dormant company made up to 5 April 2018 (6 pages)
3 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
3 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
30 November 2017	Accounts for a dormant company made up to 5 April 2017 (8 pages)
30 November 2017	Accounts for a dormant company made up to 5 April 2017 (8 pages)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (4 pages)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (4 pages)
15 December 2016	Accounts for a dormant company made up to 5 April 2016 (6 pages)
15 December 2016	Accounts for a dormant company made up to 5 April 2016 (6 pages)
5 January 2016	Annual return made up to 31 December 2015 no member list (3 pages)
5 January 2016	Annual return made up to 31 December 2015 no member list (3 pages)
24 August 2015	Accounts for a dormant company made up to 5 April 2015 (6 pages)
24 August 2015	Accounts for a dormant company made up to 5 April 2015 (6 pages)
24 August 2015	Accounts for a dormant company made up to 5 April 2015 (6 pages)
6 January 2015	Annual return made up to 31 December 2014 no member list (3 pages)
6 January 2015	Annual return made up to 31 December 2014 no member list (3 pages)
16 June 2014	Accounts for a dormant company made up to 5 April 2014 (5 pages)
16 June 2014	Accounts for a dormant company made up to 5 April 2014 (5 pages)
16 June 2014	Accounts for a dormant company made up to 5 April 2014 (5 pages)
8 January 2014	Annual return made up to 31 December 2013 no member list (3 pages)
8 January 2014	Annual return made up to 31 December 2013 no member list (3 pages)
2 July 2013	Accounts for a dormant company made up to 5 April 2013 (6 pages)
2 July 2013	Accounts for a dormant company made up to 5 April 2013 (6 pages)
2 July 2013	Accounts for a dormant company made up to 5 April 2013 (6 pages)
19 April 2013	Director's details changed for Mr Rognvald Inkster Mason on 16 April 2013 (3 pages)
19 April 2013	Director's details changed for Mr Rognvald Inkster Mason on 16 April 2013 (3 pages)
7 January 2013	Annual return made up to 31 December 2012 no member list (3 pages)
7 January 2013	Annual return made up to 31 December 2012 no member list (3 pages)
31 May 2012	Total exemption small company accounts made up to 5 April 2012 (6 pages)
31 May 2012	Total exemption small company accounts made up to 5 April 2012 (6 pages)
31 May 2012	Total exemption small company accounts made up to 5 April 2012 (6 pages)
17 January 2012	Annual return made up to 31 December 2011 no member list (3 pages)
17 January 2012	Annual return made up to 31 December 2011 no member list (3 pages)
21 June 2011	Accounts for a dormant company made up to 5 April 2011 (6 pages)
21 June 2011	Accounts for a dormant company made up to 5 April 2011 (6 pages)
21 June 2011	Accounts for a dormant company made up to 5 April 2011 (6 pages)
1 March 2011	Termination of appointment of John Mason as a director (2 pages)
1 March 2011	Termination of appointment of John Mason as a director (2 pages)
6 January 2011	Annual return made up to 31 December 2010 no member list (4 pages)
6 January 2011	Annual return made up to 31 December 2010 no member list (4 pages)
14 June 2010	Accounts for a dormant company made up to 5 April 2010 (6 pages)
14 June 2010	Accounts for a dormant company made up to 5 April 2010 (6 pages)
14 June 2010	Accounts for a dormant company made up to 5 April 2010 (6 pages)
19 January 2010	Annual return made up to 31 December 2009 no member list (3 pages)
19 January 2010	Secretary's details changed for Janet Hogg Ross on 19 January 2010 (1 page)
19 January 2010	Director's details changed for Rognvald Inkster Mason on 19 January 2010 (2 pages)
19 January 2010	Secretary's details changed for Janet Hogg Ross on 19 January 2010 (1 page)
19 January 2010	Annual return made up to 31 December 2009 no member list (3 pages)
19 January 2010	Director's details changed for Rognvald Inkster Mason on 19 January 2010 (2 pages)
16 April 2009	Total exemption small company accounts made up to 5 April 2009 (5 pages)
16 April 2009	Total exemption small company accounts made up to 5 April 2009 (5 pages)
16 April 2009	Total exemption small company accounts made up to 5 April 2009 (5 pages)
20 January 2009	Annual return made up to 31/12/08 (2 pages)
20 January 2009	Annual return made up to 31/12/08 (2 pages)
31 October 2008	Secretary appointed janet hogg ross (1 page)
31 October 2008	Appointment terminated secretary david baillie (1 page)
31 October 2008	Secretary appointed janet hogg ross (1 page)
31 October 2008	Appointment terminated secretary david baillie (1 page)
24 July 2008	Accounts for a dormant company made up to 5 April 2008 (6 pages)
24 July 2008	Accounts for a dormant company made up to 5 April 2008 (6 pages)
24 July 2008	Accounts for a dormant company made up to 5 April 2008 (6 pages)
30 January 2008	Annual return made up to 31/12/07 (4 pages)
30 January 2008	Annual return made up to 31/12/07 (4 pages)
27 July 2007	Accounts for a dormant company made up to 5 April 2007 (6 pages)
27 July 2007	Accounts for a dormant company made up to 5 April 2007 (6 pages)
27 July 2007	Accounts for a dormant company made up to 5 April 2007 (6 pages)
10 January 2007	Annual return made up to 31/12/06 (4 pages)
10 January 2007	Annual return made up to 31/12/06 (4 pages)
12 December 2006	Accounts for a dormant company made up to 5 April 2006 (6 pages)
12 December 2006	Accounts for a dormant company made up to 5 April 2006 (6 pages)
12 December 2006	Accounts for a dormant company made up to 5 April 2006 (6 pages)
17 January 2006	Annual return made up to 31/12/05 (4 pages)
17 January 2006	Annual return made up to 31/12/05 (4 pages)
21 July 2005	Accounts for a dormant company made up to 5 April 2005 (6 pages)
21 July 2005	Accounts for a dormant company made up to 5 April 2005 (6 pages)
21 July 2005	Accounts for a dormant company made up to 5 April 2005 (6 pages)
26 May 2005	Director resigned (1 page)
26 May 2005	Director resigned (1 page)
10 January 2005	Annual return made up to 31/12/04 363(288) ‐ Director resigned (4 pages)
10 January 2005	Annual return made up to 31/12/04 363(288) ‐ Director resigned (4 pages)
22 April 2004	Accounts for a dormant company made up to 5 April 2004 (6 pages)
22 April 2004	Accounts for a dormant company made up to 5 April 2004 (6 pages)
22 April 2004	Accounts for a dormant company made up to 5 April 2004 (6 pages)
28 January 2004	Accounts for a dormant company made up to 5 April 2003 (6 pages)
28 January 2004	Accounts for a dormant company made up to 5 April 2003 (6 pages)
28 January 2004	Accounts for a dormant company made up to 5 April 2003 (6 pages)
5 January 2004	Annual return made up to 31/12/03 363(288) ‐ Secretary's particulars changed (4 pages)
5 January 2004	Annual return made up to 31/12/03 363(288) ‐ Secretary's particulars changed (4 pages)
2 January 2003	Annual return made up to 31/12/02 (4 pages)
2 January 2003	Annual return made up to 31/12/02 (4 pages)
12 December 2002	Accounts for a dormant company made up to 5 April 2002 (6 pages)
12 December 2002	Accounts for a dormant company made up to 5 April 2002 (6 pages)
12 December 2002	Accounts for a dormant company made up to 5 April 2002 (6 pages)
8 January 2002	Annual return made up to 31/12/01 (4 pages)
8 January 2002	Annual return made up to 31/12/01 (4 pages)
19 December 2001	Accounts for a dormant company made up to 5 April 2001 (5 pages)
19 December 2001	Accounts for a dormant company made up to 5 April 2001 (5 pages)
19 December 2001	Accounts for a dormant company made up to 5 April 2001 (5 pages)
19 January 2001	Accounts for a dormant company made up to 5 April 2000 (4 pages)
19 January 2001	Accounts for a dormant company made up to 5 April 2000 (4 pages)
19 January 2001	Accounts for a dormant company made up to 5 April 2000 (4 pages)
28 December 2000	Annual return made up to 31/12/00 (4 pages)
28 December 2000	Annual return made up to 31/12/00 (4 pages)
25 January 2000	Accounts for a dormant company made up to 5 April 1999 (2 pages)
25 January 2000	Accounts for a dormant company made up to 5 April 1999 (2 pages)
25 January 2000	Accounts for a dormant company made up to 5 April 1999 (2 pages)
23 December 1999	Annual return made up to 31/12/99 363(288) ‐ Director's particulars changed (4 pages)
23 December 1999	Annual return made up to 31/12/99 363(288) ‐ Director's particulars changed (4 pages)
5 February 1999	Accounts for a dormant company made up to 5 April 1998 (2 pages)
5 February 1999	Accounts for a dormant company made up to 5 April 1998 (2 pages)
5 February 1999	Accounts for a dormant company made up to 5 April 1998 (2 pages)
29 December 1998	Annual return made up to 31/12/98 (4 pages)
29 December 1998	Annual return made up to 31/12/98 (4 pages)
26 February 1998	Accounts for a dormant company made up to 5 April 1997 (3 pages)
26 February 1998	Accounts for a dormant company made up to 5 April 1997 (3 pages)
26 February 1998	Accounts for a dormant company made up to 5 April 1997 (3 pages)
8 January 1998	Annual return made up to 31/12/97 (4 pages)
8 January 1998	Annual return made up to 31/12/97 (4 pages)
27 June 1997	New director appointed (2 pages)
27 June 1997	New director appointed (2 pages)
27 June 1997	New director appointed (2 pages)
27 June 1997	Director resigned (1 page)
27 June 1997	Director resigned (1 page)
27 June 1997	New director appointed (2 pages)
12 February 1997	Annual return made up to 31/12/96 (4 pages)
12 February 1997	Annual return made up to 31/12/96 (4 pages)
5 February 1997	Accounts for a dormant company made up to 5 April 1996 (2 pages)
5 February 1997	Accounts for a dormant company made up to 5 April 1996 (2 pages)
5 February 1997	Accounts for a dormant company made up to 5 April 1996 (2 pages)
17 January 1996	Accounts for a dormant company made up to 5 April 1995 (2 pages)
17 January 1996	Accounts for a dormant company made up to 5 April 1995 (2 pages)
17 January 1996	Accounts for a dormant company made up to 5 April 1995 (2 pages)
18 December 1995	Annual return made up to 31/12/95 (4 pages)
18 December 1995	Annual return made up to 31/12/95 (4 pages)
19 March 1986	Certificate of incorporation (1 page)
19 March 1986	Certificate of incorporation (1 page)

Waddell & Mackintosh Trustees Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

Contact Data Scotland