Campbell Riddell Trustees Limited

Company Name	Campbell Riddell Trustees Limited
Company Status	Active
Company Number	SC146077
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	24 August 1993(30 years, 8 months ago)

Business Activity

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

Directors

Director Name	Richard Leggett
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	24 August 1993(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	12 Bute Crescent Bearsden G61 1BS Scotland

Director Name	Mr Robert Crombie Stewart
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 November 2003(10 years, 2 months after company formation)
Appointment Duration	20 years, 6 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	4 Queen's Terrace Dunoon Argyll PA23 8AR Scotland

Director Name	Mr Kevin Thompson
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 October 2021(28 years, 1 month after company formation)
Appointment Duration	2 years, 6 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	229 Fenwick Road Giffnock Glasgow G46 6JQ Scotland

Director Name	Mr Ralph Leigh Riddiough
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 October 2021(28 years, 1 month after company formation)
Appointment Duration	2 years, 6 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	229 Fenwick Road Giffnock Glasgow G46 6JQ Scotland

Director Name	Carole Margaret Johnston
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 October 2021(28 years, 1 month after company formation)
Appointment Duration	2 years, 6 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	229 Fenwick Road Giffnock Glasgow G46 6JQ Scotland

Director Name	Mr Amir Mohamed Ismail
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 October 2021(28 years, 1 month after company formation)
Appointment Duration	2 years, 6 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	229 Fenwick Road Giffnock Glasgow G46 6JQ Scotland

Director Name	Ms Karen Tracey Condie
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 October 2021(28 years, 1 month after company formation)
Appointment Duration	2 years, 6 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	229 Fenwick Road Giffnock Glasgow G46 6JQ Scotland

Director Name	Mr Ross Alexander Brown
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	30 May 2022(28 years, 9 months after company formation)
Appointment Duration	1 year, 11 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	229 Fenwick Road Giffnock Glasgow G46 6JQ Scotland

Director Name	Mr Craig Thomas Donnelly
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 March 2024(30 years, 6 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Company Director
Country of Residence	Scotland
Correspondence Address	229 Fenwick Road Giffnock Glasgow G46 6JQ Scotland

Director Name	Hamish Lochhead Reid
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1993(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	4 Eglinton Drive Giffnock Glasgow Lanarkshire G46 7NQ Scotland

Director Name	Douglas Peters
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1993(same day as company formation)
Role	Solicitor
Correspondence Address	12 Woodside Place Glasgow G3 7QN Scotland

Director Name	Danald Norman McGillivray
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1993(same day as company formation)
Role	Solicitor
Correspondence Address	26 Eastwood Avenue Giffnock Lanarkshire G46 6LR Scotland

Director Name	James Maxwell McGill
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1993(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Barsalloch Watt Road Bridge Of Weir PA11 3DL Scotland

Director Name	Mr John Harris Muir
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(2 years, 5 months after company formation)
Appointment Duration	25 years, 8 months (resigned 01 October 2021)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	7 Hamilton Drive Bothwell Glasgow G71 8RR Scotland

Director Name	Brian Alan Dennison
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(3 years, 11 months after company formation)
Appointment Duration	2 years (resigned 17 August 1999)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	38 Hazelwood Avenue Newton Mearns Glasgow G77 5QS Scotland

Director Name	Fiona Dorothy McKeracher
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2003(10 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 April 2005)
Role	Solicitor
Correspondence Address	50 Westbourne Gardens Glasgow G12 9XF Scotland

Secretary Name	Campbell Riddell Breeze Paterson Solicitors (Corporation)
Status	Resigned
Appointed	24 August 1993(same day as company formation)
Correspondence Address	80 St Vincent Street Glasgow G2 5UB Scotland

Contact

Telephone	0141 2042040
Telephone region	Glasgow

Location

Registered Address	229 Fenwick Road Giffnock Glasgow G46 6JQ Scotland
Constituency	East Renfrewshire
Ward	Giffnock and Thornliebank
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	24 August 2023 (8 months ago)
Next Return Due	7 September 2024 (4 months, 1 week from now)

Filing History

7 March 2024	Accounts for a dormant company made up to 30 September 2023 (9 pages)
7 March 2024	Appointment of Mr Craig Thomas Donnelly as a director on 1 March 2024 (2 pages)
29 August 2023	Confirmation statement made on 24 August 2023 with no updates (3 pages)
26 April 2023	Accounts for a dormant company made up to 30 September 2022 (9 pages)
6 September 2022	Confirmation statement made on 24 August 2022 with no updates (3 pages)
28 June 2022	Appointment of Mr Ross Alexander Brown as a director on 30 May 2022 (2 pages)
9 March 2022	Accounts for a dormant company made up to 30 September 2021 (9 pages)
28 January 2022	Termination of appointment of Campbell Riddell Breeze Paterson Solicitors as a secretary on 1 October 2021 (1 page)
14 December 2021	Cessation of John Harris Muir as a person with significant control on 1 October 2021 (1 page)
14 December 2021	Notification of a person with significant control statement (2 pages)
13 December 2021	Termination of appointment of John Harris Muir as a director on 1 October 2021 (1 page)
22 October 2021	Appointment of Mr Kevin Thompson as a director on 1 October 2021 (2 pages)
22 October 2021	Appointment of Carole Margaret Johnston as a director on 1 October 2021 (2 pages)
22 October 2021	Appointment of Mr Ralph Leigh Riddiough as a director on 1 October 2021 (2 pages)
22 October 2021	Appointment of Karen Tracey Condie as a director on 1 October 2021 (2 pages)
22 October 2021	Appointment of Amir Mohamed Ismail as a director on 1 October 2021 (2 pages)
12 October 2021	Previous accounting period extended from 30 April 2021 to 30 September 2021 (1 page)
30 August 2021	Confirmation statement made on 24 August 2021 with no updates (3 pages)
17 February 2021	Accounts for a dormant company made up to 30 April 2020 (4 pages)
3 September 2020	Confirmation statement made on 24 August 2020 with no updates (3 pages)
13 January 2020	Accounts for a dormant company made up to 30 April 2019 (4 pages)
29 August 2019	Confirmation statement made on 24 August 2019 with no updates (3 pages)
9 January 2019	Accounts for a dormant company made up to 30 April 2018 (4 pages)
30 August 2018	Confirmation statement made on 24 August 2018 with no updates (3 pages)
9 January 2018	Accounts for a dormant company made up to 30 April 2017 (4 pages)
24 August 2017	Confirmation statement made on 24 August 2017 with no updates (3 pages)
24 August 2017	Confirmation statement made on 24 August 2017 with no updates (3 pages)
25 January 2017	Registered office address changed from 80 st Vincent Street Glasgow G2 5UB to 229 Fenwick Road Giffnock Glasgow G46 6JQ on 25 January 2017 (1 page)
25 January 2017	Registered office address changed from 80 st Vincent Street Glasgow G2 5UB to 229 Fenwick Road Giffnock Glasgow G46 6JQ on 25 January 2017 (1 page)
13 January 2017	Accounts for a dormant company made up to 30 April 2016 (4 pages)
13 January 2017	Accounts for a dormant company made up to 30 April 2016 (4 pages)
1 September 2016	Confirmation statement made on 24 August 2016 with updates (4 pages)
1 September 2016	Confirmation statement made on 24 August 2016 with updates (4 pages)
26 January 2016	Accounts for a dormant company made up to 30 April 2015 (4 pages)
26 January 2016	Accounts for a dormant company made up to 30 April 2015 (4 pages)
27 August 2015	Annual return made up to 24 August 2015 no member list (5 pages)
27 August 2015	Annual return made up to 24 August 2015 no member list (5 pages)
13 January 2015	Accounts for a dormant company made up to 30 April 2014 (4 pages)
13 January 2015	Accounts for a dormant company made up to 30 April 2014 (4 pages)
29 August 2014	Annual return made up to 24 August 2014 no member list (5 pages)
29 August 2014	Annual return made up to 24 August 2014 no member list (5 pages)
14 January 2014	Accounts for a dormant company made up to 30 April 2013 (4 pages)
14 January 2014	Accounts for a dormant company made up to 30 April 2013 (4 pages)
27 August 2013	Termination of appointment of James Mcgill as a director (1 page)
27 August 2013	Termination of appointment of James Mcgill as a director (1 page)
27 August 2013	Termination of appointment of James Mcgill as a director (1 page)
27 August 2013	Annual return made up to 24 August 2013 no member list (5 pages)
27 August 2013	Termination of appointment of James Mcgill as a director (1 page)
27 August 2013	Annual return made up to 24 August 2013 no member list (5 pages)
10 October 2012	Accounts for a dormant company made up to 30 April 2012 (4 pages)
10 October 2012	Accounts for a dormant company made up to 30 April 2012 (4 pages)
28 August 2012	Termination of appointment of Hamish Reid as a director (1 page)
28 August 2012	Annual return made up to 24 August 2012 no member list (6 pages)
28 August 2012	Annual return made up to 24 August 2012 no member list (6 pages)
28 August 2012	Termination of appointment of Hamish Reid as a director (1 page)
17 January 2012	Accounts for a dormant company made up to 30 April 2011 (4 pages)
17 January 2012	Accounts for a dormant company made up to 30 April 2011 (4 pages)
1 September 2011	Director's details changed for John Harris Muir on 1 January 2011 (2 pages)
1 September 2011	Director's details changed for Richard Leggett on 1 January 2011 (2 pages)
1 September 2011	Director's details changed for Robert Crombie Stewart on 1 January 2011 (2 pages)
1 September 2011	Director's details changed for Richard Leggett on 1 January 2011 (2 pages)
1 September 2011	Director's details changed for Robert Crombie Stewart on 1 January 2011 (2 pages)
1 September 2011	Director's details changed for John Harris Muir on 1 January 2011 (2 pages)
1 September 2011	Director's details changed for Hamish Lochhead Reid on 1 January 2011 (2 pages)
1 September 2011	Director's details changed for Richard Leggett on 1 January 2011 (2 pages)
1 September 2011	Director's details changed for Robert Crombie Stewart on 1 January 2011 (2 pages)
1 September 2011	Annual return made up to 24 August 2011 no member list (7 pages)
1 September 2011	Director's details changed for John Harris Muir on 1 January 2011 (2 pages)
1 September 2011	Director's details changed for Hamish Lochhead Reid on 1 January 2011 (2 pages)
1 September 2011	Director's details changed for Hamish Lochhead Reid on 1 January 2011 (2 pages)
1 September 2011	Annual return made up to 24 August 2011 no member list (7 pages)
14 February 2011	Accounts for a dormant company made up to 30 April 2010 (4 pages)
14 February 2011	Accounts for a dormant company made up to 30 April 2010 (4 pages)
25 August 2010	Secretary's details changed for Campbell Riddell Breeze Paterson Solicitors on 1 January 2010 (1 page)
25 August 2010	Annual return made up to 24 August 2010 no member list (7 pages)
25 August 2010	Annual return made up to 24 August 2010 no member list (7 pages)
25 August 2010	Secretary's details changed for Campbell Riddell Breeze Paterson Solicitors on 1 January 2010 (1 page)
25 August 2010	Secretary's details changed for Campbell Riddell Breeze Paterson Solicitors on 1 January 2010 (1 page)
24 September 2009	Accounts for a dormant company made up to 30 April 2009 (5 pages)
24 September 2009	Accounts for a dormant company made up to 30 April 2009 (5 pages)
26 August 2009	Director's change of particulars / hamish reid / 01/01/2009 (1 page)
26 August 2009	Appointment terminated director danald mcgillivray (1 page)
26 August 2009	Director's change of particulars / hamish reid / 01/01/2009 (1 page)
26 August 2009	Annual return made up to 24/08/09 (3 pages)
26 August 2009	Director's change of particulars / john muir / 01/01/2009 (1 page)
26 August 2009	Director's change of particulars / john muir / 01/01/2009 (1 page)
26 August 2009	Annual return made up to 24/08/09 (3 pages)
26 August 2009	Appointment terminated director danald mcgillivray (1 page)
5 September 2008	Accounts for a dormant company made up to 30 April 2008 (4 pages)
5 September 2008	Accounts for a dormant company made up to 30 April 2008 (4 pages)
4 September 2008	Annual return made up to 24/08/08 (4 pages)
4 September 2008	Annual return made up to 24/08/08 (4 pages)
31 August 2007	Annual return made up to 24/08/07 (6 pages)
31 August 2007	Accounts for a dormant company made up to 30 April 2007 (4 pages)
31 August 2007	Annual return made up to 24/08/07 (6 pages)
31 August 2007	Accounts for a dormant company made up to 30 April 2007 (4 pages)
30 August 2006	Annual return made up to 24/08/06 (6 pages)
30 August 2006	Accounts for a dormant company made up to 30 April 2006 (4 pages)
30 August 2006	Accounts for a dormant company made up to 30 April 2006 (4 pages)
30 August 2006	Annual return made up to 24/08/06 (6 pages)
7 September 2005	Annual return made up to 24/08/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 September 2005	Annual return made up to 24/08/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 September 2005	Director resigned (1 page)
5 September 2005	Accounts for a dormant company made up to 30 April 2005 (4 pages)
5 September 2005	Accounts for a dormant company made up to 30 April 2005 (4 pages)
5 September 2005	Director resigned (1 page)
21 March 2005	Registered office changed on 21/03/05 from: 12 woodside place glasgow G3 7QN (1 page)
21 March 2005	Registered office changed on 21/03/05 from: 12 woodside place glasgow G3 7QN (1 page)
4 October 2004	Accounts for a dormant company made up to 30 April 2004 (4 pages)
4 October 2004	Annual return made up to 24/08/04 363(288) ‐ Director's particulars changed (6 pages)
4 October 2004	Accounts for a dormant company made up to 30 April 2004 (4 pages)
4 October 2004	Annual return made up to 24/08/04 363(288) ‐ Director's particulars changed (6 pages)
22 November 2003	New director appointed (2 pages)
22 November 2003	New director appointed (2 pages)
21 November 2003	New director appointed (2 pages)
21 November 2003	New director appointed (2 pages)
26 August 2003	Annual return made up to 24/08/03 363(288) ‐ Director's particulars changed (5 pages)
26 August 2003	Annual return made up to 24/08/03 363(288) ‐ Director's particulars changed (5 pages)
26 August 2003	Accounts for a dormant company made up to 30 April 2003 (4 pages)
26 August 2003	Accounts for a dormant company made up to 30 April 2003 (4 pages)
19 August 2002	Accounts for a dormant company made up to 30 April 2002 (3 pages)
19 August 2002	Annual return made up to 24/08/02 363(288) ‐ Director's particulars changed (5 pages)
19 August 2002	Annual return made up to 24/08/02 363(288) ‐ Director's particulars changed (5 pages)
19 August 2002	Accounts for a dormant company made up to 30 April 2002 (3 pages)
9 October 2001	Accounts for a dormant company made up to 30 April 2001 (3 pages)
9 October 2001	Accounts for a dormant company made up to 30 April 2001 (3 pages)
2 October 2001	Annual return made up to 24/08/01 (4 pages)
2 October 2001	Annual return made up to 24/08/01 (4 pages)
22 August 2000	Annual return made up to 24/08/00 (4 pages)
22 August 2000	Annual return made up to 24/08/00 (4 pages)
22 August 2000	Accounts for a dormant company made up to 30 April 2000 (3 pages)
22 August 2000	Accounts for a dormant company made up to 30 April 2000 (3 pages)
2 September 1999	Accounts for a dormant company made up to 30 April 1999 (3 pages)
2 September 1999	Director resigned (1 page)
2 September 1999	Director resigned (1 page)
2 September 1999	Annual return made up to 24/08/99 363(288) ‐ Director resigned (6 pages)
2 September 1999	Director resigned (1 page)
2 September 1999	Director resigned (1 page)
2 September 1999	Accounts for a dormant company made up to 30 April 1999 (3 pages)
2 September 1999	Annual return made up to 24/08/99 363(288) ‐ Director resigned (6 pages)
27 August 1998	Accounts for a dormant company made up to 30 April 1998 (3 pages)
27 August 1998	Annual return made up to 24/08/98 (6 pages)
27 August 1998	Accounts for a dormant company made up to 30 April 1998 (3 pages)
27 August 1998	Annual return made up to 24/08/98 (6 pages)
9 January 1998	Accounts for a dormant company made up to 30 April 1997 (3 pages)
9 January 1998	Accounts for a dormant company made up to 30 April 1997 (3 pages)
9 September 1997	Annual return made up to 24/08/97 (6 pages)
9 September 1997	Annual return made up to 24/08/97 (6 pages)
29 August 1997	New director appointed (2 pages)
29 August 1997	New director appointed (2 pages)
3 October 1996	Accounts for a dormant company made up to 30 April 1996 (3 pages)
3 October 1996	Accounts for a dormant company made up to 30 April 1996 (3 pages)
19 September 1996	Annual return made up to 24/08/96 363(288) ‐ Director's particulars changed (6 pages)
19 September 1996	Annual return made up to 24/08/96 363(288) ‐ Director's particulars changed (6 pages)
8 March 1996	Secretary's particulars changed;new director appointed (2 pages)
8 March 1996	Secretary's particulars changed;new director appointed (2 pages)
12 January 1996	Accounts for a dormant company made up to 30 April 1995 (3 pages)
12 January 1996	Accounts for a dormant company made up to 30 April 1995 (3 pages)
14 August 1995	Annual return made up to 24/08/95 (6 pages)
14 August 1995	Annual return made up to 24/08/95 (6 pages)
30 August 1994	Annual return made up to 24/08/94 (6 pages)
24 August 1993	Incorporation (17 pages)

Campbell Riddell Trustees Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

Contact Data Scotland