Chelton Trustees Limited

Company Name	Chelton Trustees Limited
Company Status	Active
Company Number	SC126122
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	12 July 1990(33 years, 9 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Ronald James Inglis
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	27 September 2006(16 years, 2 months after company formation)
Appointment Duration	17 years, 7 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	George House 36 North Hanover Street Glasgow G1 2AD Scotland

Director Name	Ms Mary Morag Inglis
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	23 January 2014(23 years, 6 months after company formation)
Appointment Duration	10 years, 3 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	George House 36 North Hanover Street Glasgow G1 2AD Scotland

Director Name	Mr Ross James Leatham
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	27 July 2016(26 years after company formation)
Appointment Duration	7 years, 9 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	George House 36 North Hanover Street Glasgow G1 2AD Scotland

Director Name	Heather Michele McKee
Date of Birth	September 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	10 June 2021(30 years, 11 months after company formation)
Appointment Duration	2 years, 10 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	George House 36 North Hanover Street Glasgow G1 2AD Scotland

Director Name	Laura Catherine Schiavone
Date of Birth	January 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	10 June 2021(30 years, 11 months after company formation)
Appointment Duration	2 years, 10 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	George House 36 North Hanover Street Glasgow G1 2AD Scotland

Director Name	Mrs Allyson Gilchrist
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	19 May 2022(31 years, 10 months after company formation)
Appointment Duration	1 year, 11 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	George House 36 North Hanover Street Glasgow G1 2AD Scotland

Secretary Name	Mitchells Roberton Ltd (Corporation)
Status	Current
Appointed	01 April 2015(24 years, 8 months after company formation)
Appointment Duration	9 years
Correspondence Address	George House 36 North Hanover Street Glasgow G1 2AD Scotland

Director Name	Alastair James Campbell
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1990(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	27 Huntly Avenue Giffnock Glasgow Lanarkshire G46 6LW Scotland

Director Name	Eric Herbert Webster
Date of Birth	February 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1990(same day as company formation)
Role	Solicitor
Correspondence Address	17 Dalziel Drive Glasgow G41 4JA Scotland

Director Name	Mr Donald Bremner Reid
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1990(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	120 Henderland Road Bearsden Glasgow G61 1JB Scotland

Director Name	John Alexander Mitchell Cuthbert
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1995(5 years, 1 month after company formation)
Appointment Duration	11 years (resigned 30 August 2006)
Role	Solicitor
Correspondence Address	The Myreton Kippen Stirling FK8 3JL Scotland

Director Name	William Marr Couper Grant
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1995(5 years, 1 month after company formation)
Appointment Duration	8 years, 11 months (resigned 22 August 2004)
Role	Solicitor
Correspondence Address	4 Belmont Crescent Glasgow G12 8EU Scotland

Director Name	Mr David Alexander Russell Ballantine
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1995(5 years, 1 month after company formation)
Appointment Duration	20 years, 7 months (resigned 31 March 2016)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	George House 36 North Hanover Street Glasgow G1 2AD Scotland

Director Name	Mr Neil James Mackenzie
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1995(5 years, 1 month after company formation)
Appointment Duration	23 years, 7 months (resigned 31 March 2019)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	George House 36 North Hanover Street Glasgow G1 2AD Scotland

Director Name	Mr Ian Cameron Ferguson
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2016(26 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 March 2022)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	George House 36 North Hanover Street Glasgow G1 2AD Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	12 July 1990(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Mitchells Roberton (Corporation)
Status	Resigned
Appointed	12 July 1990(same day as company formation)
Correspondence Address	George House 36 North Hanover Street Glasgow Lanarkshire G1 2AD Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	12 July 1990(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	George House 36 North Hanover Street Glasgow G1 2AD Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 10 other UK companies use this postal address

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	12 July 2023 (9 months, 2 weeks ago)
Next Return Due	26 July 2024 (3 months from now)

Filing History

15 August 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
26 July 2023	Confirmation statement made on 12 July 2023 with no updates (3 pages)
20 January 2023	Appointment of Mrs Joyce Mary Moss as a director on 20 January 2023 (2 pages)
25 August 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
12 July 2022	Confirmation statement made on 12 July 2022 with no updates (3 pages)
19 May 2022	Appointment of Mrs Allyson Gilchrist as a director on 19 May 2022 (2 pages)
19 April 2022	Withdrawal of a person with significant control statement on 19 April 2022 (2 pages)
19 April 2022	Notification of Mitchells Roberton Ltd as a person with significant control on 12 July 2016 (2 pages)
19 April 2022	Termination of appointment of Ian Cameron Ferguson as a director on 31 March 2022 (1 page)
20 August 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
26 July 2021	Confirmation statement made on 12 July 2021 with no updates (3 pages)
10 June 2021	Appointment of Heather Michele Mckee as a director on 10 June 2021 (2 pages)
10 June 2021	Appointment of Laura Catherine Schiavone as a director on 10 June 2021 (2 pages)
9 June 2021	Termination of appointment of Donald Bremner Reid as a director on 31 March 2021 (1 page)
14 January 2021	Accounts for a dormant company made up to 31 December 2019 (2 pages)
13 July 2020	Confirmation statement made on 12 July 2020 with no updates (3 pages)
9 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
16 July 2019	Confirmation statement made on 12 July 2019 with no updates (3 pages)
15 May 2019	Termination of appointment of Neil James Mackenzie as a director on 31 March 2019 (1 page)
8 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
17 July 2018	Confirmation statement made on 12 July 2018 with no updates (3 pages)
1 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
1 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
26 July 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
26 July 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
4 November 2016	Appointment of Mr Ian Cameron Ferguson as a director on 4 November 2016 (2 pages)
4 November 2016	Appointment of Mr Ian Cameron Ferguson as a director on 4 November 2016 (2 pages)
9 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
9 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
27 July 2016	Termination of appointment of David Alexander Russell Ballantine as a director on 31 March 2016 (1 page)
27 July 2016	Confirmation statement made on 12 July 2016 with updates (4 pages)
27 July 2016	Confirmation statement made on 12 July 2016 with updates (4 pages)
27 July 2016	Termination of appointment of David Alexander Russell Ballantine as a director on 31 March 2016 (1 page)
27 July 2016	Appointment of Mr Ross James Leatham as a director on 27 July 2016 (2 pages)
27 July 2016	Appointment of Mr Ross James Leatham as a director on 27 July 2016 (2 pages)
15 February 2016	Director's details changed for Neil James Mackenzie on 15 February 2016 (2 pages)
15 February 2016	Director's details changed for Neil James Mackenzie on 15 February 2016 (2 pages)
15 February 2016	Director's details changed for Mr David Alexander Russell Ballantine on 15 February 2016 (2 pages)
15 February 2016	Director's details changed for Mr David Alexander Russell Ballantine on 15 February 2016 (2 pages)
14 July 2015	Termination of appointment of Mitchells Roberton as a secretary on 1 April 2015 (1 page)
14 July 2015	Termination of appointment of Mitchells Roberton as a secretary on 1 April 2015 (1 page)
14 July 2015	Termination of appointment of Mitchells Roberton as a secretary on 1 April 2015 (1 page)
14 July 2015	Appointment of Mitchells Roberton Ltd as a secretary on 1 April 2015 (2 pages)
14 July 2015	Annual return made up to 12 July 2015 no member list (6 pages)
14 July 2015	Annual return made up to 12 July 2015 no member list (6 pages)
14 July 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
14 July 2015	Appointment of Mitchells Roberton Ltd as a secretary on 1 April 2015 (2 pages)
14 July 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
14 July 2015	Appointment of Mitchells Roberton Ltd as a secretary on 1 April 2015 (2 pages)
8 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
8 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
16 July 2014	Annual return made up to 12 July 2014 no member list (6 pages)
16 July 2014	Annual return made up to 12 July 2014 no member list (6 pages)
23 January 2014	Appointment of Miss Mary Morag Inglis as a director (2 pages)
23 January 2014	Termination of appointment of Alastair Campbell as a director (1 page)
23 January 2014	Termination of appointment of Alastair Campbell as a director (1 page)
23 January 2014	Termination of appointment of Alastair Campbell as a director (1 page)
23 January 2014	Appointment of Miss Mary Morag Inglis as a director (2 pages)
23 January 2014	Termination of appointment of Alastair Campbell as a director (1 page)
31 July 2013	Director's details changed for Alastair James Campbell on 31 July 2013 (2 pages)
31 July 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
31 July 2013	Director's details changed for Alastair James Campbell on 31 July 2013 (2 pages)
31 July 2013	Annual return made up to 12 July 2013 no member list (7 pages)
31 July 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
31 July 2013	Secretary's details changed for Mitchells Roberton on 31 July 2013 (1 page)
31 July 2013	Annual return made up to 12 July 2013 no member list (7 pages)
31 July 2013	Secretary's details changed for Mitchells Roberton on 31 July 2013 (1 page)
14 September 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
14 September 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
30 July 2012	Annual return made up to 12 July 2012 (17 pages)
30 July 2012	Annual return made up to 12 July 2012 (17 pages)
8 November 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
8 November 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
8 August 2011	Annual return made up to 12 July 2011 (17 pages)
8 August 2011	Director's details changed for Ronald James Inglis on 26 November 2010 (3 pages)
8 August 2011	Director's details changed for Ronald James Inglis on 26 November 2010 (3 pages)
8 August 2011	Annual return made up to 12 July 2011 (17 pages)
15 September 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
15 September 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
14 July 2010	Annual return made up to 12 July 2010 (17 pages)
14 July 2010	Annual return made up to 12 July 2010 (17 pages)
9 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
9 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
12 August 2009	Annual return made up to 12/07/09 (10 pages)
12 August 2009	Annual return made up to 12/07/09 (10 pages)
15 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
15 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
11 August 2008	Annual return made up to 12/07/08 (6 pages)
11 August 2008	Annual return made up to 12/07/08 (6 pages)
8 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
8 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
8 August 2007	Annual return made up to 12/07/07 (5 pages)
8 August 2007	Annual return made up to 12/07/07 (5 pages)
28 September 2006	Director resigned (1 page)
28 September 2006	New director appointed (2 pages)
28 September 2006	Resolutions RES13 ‐ Director appointed..... 19/09/06 (1 page)
28 September 2006	Director resigned (1 page)
28 September 2006	New director appointed (2 pages)
28 September 2006	Resolutions RES13 ‐ Director appointed..... 19/09/06 (1 page)
31 August 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
31 August 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
8 August 2006	Annual return made up to 12/07/06 (5 pages)
8 August 2006	Annual return made up to 12/07/06 (5 pages)
5 October 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
5 October 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
4 August 2005	Annual return made up to 12/07/05 (5 pages)
4 August 2005	Annual return made up to 12/07/05 (5 pages)
26 October 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
26 October 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
25 August 2004	Director resigned (1 page)
25 August 2004	Director resigned (1 page)
9 August 2004	Annual return made up to 12/07/04 (6 pages)
9 August 2004	Annual return made up to 12/07/04 (6 pages)
25 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
25 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
10 July 2003	Annual return made up to 12/07/03 363(288) ‐ Director's particulars changed (6 pages)
10 July 2003	Annual return made up to 12/07/03 363(288) ‐ Director's particulars changed (6 pages)
24 September 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
24 September 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
23 August 2002	Annual return made up to 12/07/02 (6 pages)
23 August 2002	Annual return made up to 12/07/02 (6 pages)
19 September 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
19 September 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
29 August 2001	Annual return made up to 12/07/01 (5 pages)
29 August 2001	Annual return made up to 12/07/01 (5 pages)
12 October 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
12 October 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
27 July 2000	Annual return made up to 12/07/00 (5 pages)
27 July 2000	Annual return made up to 12/07/00 (5 pages)
20 September 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
20 September 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
5 August 1999	Annual return made up to 12/07/99 363(288) ‐ Director resigned (6 pages)
5 August 1999	Director resigned (1 page)
5 August 1999	Annual return made up to 12/07/99 363(288) ‐ Director resigned (6 pages)
5 August 1999	Director resigned (1 page)
16 September 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
16 September 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
2 October 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
2 October 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
31 July 1997	Annual return made up to 12/07/97 (6 pages)
31 July 1997	Annual return made up to 12/07/97 (6 pages)
30 July 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
30 July 1996	Annual return made up to 12/07/96 363(288) ‐ Director's particulars changed (6 pages)
30 July 1996	Annual return made up to 12/07/96 363(288) ‐ Director's particulars changed (6 pages)
30 July 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
12 September 1995	New director appointed (2 pages)
12 September 1995	New director appointed (2 pages)
12 September 1995	New director appointed (2 pages)
12 September 1995	New director appointed (2 pages)
12 September 1995	New director appointed (2 pages)
12 September 1995	New director appointed (2 pages)
12 September 1995	New director appointed (2 pages)
12 September 1995	New director appointed (2 pages)
8 August 1995	Annual return made up to 12/07/95 (4 pages)
8 August 1995	Annual return made up to 12/07/95 (4 pages)
8 August 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
8 August 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
12 July 1990	Incorporation (16 pages)
12 July 1990	Incorporation (16 pages)

Chelton Trustees Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Data Scotland