Macandrew & Jenkins (Trustees) Limited

Company Name	Macandrew & Jenkins (Trustees) Limited
Company Status	Active
Company Number	SC115725
Category	Private Limited Company
Incorporation Date	23 January 1989(35 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors

Directors

Director Name	Mr Jonathan Wotherspoon
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	23 January 1989(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	The Green House C/O Wright, Johnston & Mackenzie L Beechwood Park North Inverness IV2 3BL Scotland

Director Name	Mr James Robert Edwards Wotherspoon
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	23 January 1989(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	The Green House C/O Wright, Johnston & Mackenzie L Beechwood Park North Inverness IV2 3BL Scotland

Director Name	Mr Angus George Macleod
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	30 October 2023(34 years, 9 months after company formation)
Appointment Duration	6 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	The Green House Beechwood Park North Inverness IV2 3BL Scotland

Director Name	Mr Roderick Kenneth Maclean
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	30 October 2023(34 years, 9 months after company formation)
Appointment Duration	6 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	The Green House C/O Wright, Johnston & Mackenzie L Beechwood Park North Inverness IV2 3BL Scotland

Director Name	Mr Ian MacDonald
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	30 October 2023(34 years, 9 months after company formation)
Appointment Duration	6 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	St Vincent Plaza 319 St Vincent Street Glasgow G2 5RZ Scotland

Director Name	Mr David Graham Bell
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	30 October 2023(34 years, 9 months after company formation)
Appointment Duration	6 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	St Vincent Plaza 319 St Vincent Street Glasgow G2 5RZ Scotland

Director Name	Fraser Anthony Brian Gillies
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	30 October 2023(34 years, 9 months after company formation)
Appointment Duration	6 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	St Vincent Plaza 319 St Vincent Street Glasgow G2 5RZ Scotland

Director Name	WJM Directors Limited (Corporation)
Status	Current
Appointed	30 October 2023(34 years, 9 months after company formation)
Appointment Duration	6 months
Correspondence Address	St Vincent Plaza 319 St. Vincent Street Glasgow G2 5RZ Scotland

Secretary Name	WJM Secretaries Limited (Corporation)
Status	Current
Appointed	30 October 2023(34 years, 9 months after company formation)
Appointment Duration	6 months
Correspondence Address	St Vincent Plaza 319 St. Vincent Street Glasgow G2 5RZ Scotland

Director Name	Iain Wotherspoon
Date of Birth	July 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1989(same day as company formation)
Role	Solicitor
Correspondence Address	5 Drummond Street Inverness Inverness Shire IV1 1QF Scotland

Director Name	Mrs Barbara Ann Cheetham
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1989(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	5 Drummond Street Inverness Inverness Shire IV1 1QF Scotland

Director Name	John Munro Wotherspoon
Date of Birth	July 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1989(11 months, 1 week after company formation)
Appointment Duration	17 years, 6 months (resigned 29 June 2007)
Role	Writer To The Signet
Correspondence Address	5 Drummond Street Inverness Inverness Shire IV1 1QF Scotland

Director Name	Mrs Erin Louise Grant
Date of Birth	July 1985 (Born 38 years ago)
Nationality	Scottish
Status	Resigned
Appointed	03 May 2016(27 years, 3 months after company formation)
Appointment Duration	11 months (resigned 31 March 2017)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	5 Drummond Street Inverness IV1 1QF Scotland

Secretary Name	Macandrew & Jenkins, W.S. Limited (Corporation)
Status	Resigned
Appointed	23 January 1989(same day as company formation)
Correspondence Address	5 Drummond Street Inverness Inverness Shire IV1 1QF Scotland

Contact

Website	macandrew-jenkins.co.uk
Telephone	01463 723500
Telephone region	Inverness

Location

Registered Address	The Green House C/O Wright, Johnston & Mackenzie Llp Beechwood Park North Inverness IV2 3BL Scotland
Constituency	Inverness, Nairn, Badenoch and Strathspey
Ward	Inverness Millburn

Shareholders

2 at £1	James R.e Wotherspoon 50.00% Ordinary
1 at £1	Barbara A. Cheetham 25.00% Ordinary
1 at £1	Jonathan L.e Wotherspoon 25.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	14 December 2023 (4 months, 2 weeks ago)
Next Return Due	28 December 2024 (8 months from now)

Filing History

14 December 2017	Confirmation statement made on 14 December 2017 with no updates (3 pages)
11 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
2 May 2017	Termination of appointment of Erin Louise Grant as a director on 31 March 2017 (1 page)
21 December 2016	Confirmation statement made on 15 December 2016 with updates (5 pages)
24 October 2016	Appointment of Mrs Erin Louise Grant as a director on 3 May 2016 (2 pages)
8 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
21 December 2015	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 4 (5 pages)
1 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
17 December 2014	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 4 (5 pages)
25 September 2014	Termination of appointment of Barbara Ann Cheetham as a director on 31 March 2014 (2 pages)
17 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
23 December 2013	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 4 (6 pages)
29 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
13 January 2013	Annual return made up to 15 December 2012 with a full list of shareholders (6 pages)
28 August 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
11 January 2012	Annual return made up to 15 December 2011 with a full list of shareholders (6 pages)
22 October 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
17 January 2011	Secretary's details changed for Macandrew & Jenkins Ws Llp on 15 December 2010 (2 pages)
17 January 2011	Annual return made up to 15 December 2010 with a full list of shareholders (6 pages)
29 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
13 January 2010	Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
27 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
5 January 2009	Return made up to 15/12/08; full list of members (4 pages)
27 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
19 December 2007	Return made up to 15/12/07; full list of members (3 pages)
30 August 2007	Director resigned (1 page)
27 August 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
24 August 2007	Director resigned (1 page)
20 December 2006	Return made up to 15/12/06; full list of members (9 pages)
30 August 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
20 December 2005	Return made up to 15/12/05; full list of members (9 pages)
21 September 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
20 December 2004	Return made up to 15/12/04; full list of members (9 pages)
28 September 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
18 December 2003	Return made up to 15/12/03; full list of members (9 pages)
8 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
18 December 2002	Return made up to 15/12/02; full list of members (9 pages)
4 January 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
4 January 2002	Return made up to 15/12/01; full list of members (8 pages)
9 January 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
27 December 2000	Return made up to 15/12/00; full list of members (8 pages)
11 October 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
17 December 1999	Return made up to 15/12/99; full list of members (8 pages)
21 January 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
18 December 1998	Return made up to 31/12/98; no change of members (4 pages)
7 January 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
23 December 1997	Return made up to 31/12/97; full list of members (6 pages)
6 January 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
19 December 1996	Return made up to 31/12/96; no change of members (4 pages)
9 January 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
19 December 1995	Return made up to 31/12/95; no change of members (4 pages)
23 January 1989	Incorporation (20 pages)

Macandrew & Jenkins (Trustees) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland