Carlton Gilruth Nominees Limited

Company Name	Carlton Gilruth Nominees Limited
Company Status	Active
Company Number	SC151862
Category	Private Limited Company
Incorporation Date	6 July 1994(29 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Charles Fraser Scott Williamson
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	06 July 1994(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	30 & 34 Reform Street Dundee Angus DD1 1RJ Scotland

Director Name	Mr Johnston Peter Campbell Clark
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	02 July 2002(7 years, 12 months after company formation)
Appointment Duration	21 years, 10 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	30 & 34 Reform Street Dundee Angus DD1 1RJ Scotland

Director Name	Mr Douglas Sneddon
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	02 July 2002(7 years, 12 months after company formation)
Appointment Duration	21 years, 10 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	30 & 34 Reform Street Dundee Angus 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(23 years after company formation)
Appointment Duration	6 years, 10 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	30 & 34 Reform Street Dundee Angus DD1 1RJ Scotland

Secretary Name	Blackadders Llp (Corporation)
Status	Current
Appointed	01 April 2008(13 years, 9 months after company formation)
Appointment Duration	16 years, 1 month
Correspondence Address	30 & 34 Reform Street Dundee DD1 1RJ Scotland

Director Name	Mr Donald Neil Gordon
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1994(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	30 & 34 Reform Street Dundee Angus DD1 1RJ Scotland

Director Name	David Baird Reid
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1994(same day as company formation)
Role	Solicitor
Correspondence Address	Beechwood, Albert Street Monifieth Dundee Tayside DD5 4JS Scotland

Secretary Name	David Charles Gow
Nationality	British
Status	Resigned
Appointed	06 July 1994(same day as company formation)
Role	Company Director
Correspondence Address	100 Strathern Road Broughty Ferry Dundee Angus DD5 1JS Scotland

Director Name	Miss Lesley Katherine Dron
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1996(2 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 June 1999)
Role	Solicitor
Correspondence Address	1 Flass Road Wormit Fife DD6 8RG Scotland

Director Name	Philip Cameron Scott
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1998(3 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 02 July 2002)
Role	Solicitor
Correspondence Address	21 Bell Street Tayport Fife DD6 9AP Scotland

Director Name	Mr Donald Henry Cameron Hutcheson
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2002(7 years, 12 months after company formation)
Appointment Duration	10 years, 9 months (resigned 31 March 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	30 & 34 Reform Street Dundee Angus DD1 1RJ Scotland

Director Name	Dennis James Young
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2002(7 years, 12 months after company formation)
Appointment Duration	3 years, 9 months (resigned 13 April 2006)
Role	Solicitor
Correspondence Address	Riverview 36 Victoria Road West Ferry Dundee Tayside DD5 1BJ Scotland

Director Name	Barbara Lovegrove
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2002(7 years, 12 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 March 2008)
Role	Solicitor
Correspondence Address	Broomhall Kilry Blairgowrie, Perth Perth & Kinross PH11 8HY Scotland

Director Name	David Charles Gow
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2002(7 years, 12 months after company formation)
Appointment Duration	8 years, 1 month (resigned 10 August 2010)
Role	Solicitor
Correspondence Address	100 Strathern Road Broughty Ferry Dundee Angus DD5 1JS Scotland

Director Name	Mr Philip Cameron Scott
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2008(13 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 2011)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	27 Hamilton Avenue Tayport Fife DD6 9BW Scotland

Director Name	Mrs Petra Anna Frieda Cornelia Grunenberg
Date of Birth	April 1972 (Born 52 years ago)
Nationality	Belgian
Status	Resigned
Appointed	24 June 2008(13 years, 11 months after company formation)
Appointment Duration	14 years, 1 month (resigned 17 August 2022)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	30 & 34 Reform Street Dundee Angus DD1 1RJ Scotland

Director Name	Mr Lindsay Duncan Gunn Darroch
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2013(18 years, 11 months after company formation)
Appointment Duration	6 years (resigned 14 June 2019)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	30 & 34 Reform Street Dundee DD1 1RJ Scotland

Secretary Name	Blackadders (Corporation)
Status	Resigned
Appointed	23 July 2002(8 years after company formation)
Appointment Duration	5 years, 8 months (resigned 01 April 2008)
Correspondence Address	30-34 Reform Street Dundee Angus DD1 1RJ Scotland

Contact

Website	blackadders.co.uk

Location

Registered Address	30 & 34 Reform Street Dundee Angus DD1 1RJ Scotland
Constituency	Dundee West
Ward	Maryfield
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Blackadders LLP 100.00% Ordinary

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Dormant
Accounts Year End	30 November

Returns

Latest Return	6 July 2023 (9 months, 3 weeks ago)
Next Return Due	20 July 2024 (2 months, 3 weeks from now)

Filing History

23 October 2020	Accounts for a dormant company made up to 30 November 2019 (2 pages)
31 August 2020	Confirmation statement made on 6 July 2020 with no updates (3 pages)
16 July 2020	Director's details changed for Mrs Laura Mcdowall on 29 August 2019 (2 pages)
25 July 2019	Accounts for a dormant company made up to 30 November 2018 (2 pages)
10 July 2019	Confirmation statement made on 6 July 2019 with no updates (3 pages)
14 June 2019	Termination of appointment of Lindsay Duncan Gunn Darroch as a director on 14 June 2019 (1 page)
8 August 2018	Accounts for a dormant company made up to 30 November 2017 (2 pages)
8 August 2018	Confirmation statement made on 6 July 2018 with no updates (3 pages)
26 July 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
26 July 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
12 July 2017	Confirmation statement made on 6 July 2017 with no updates (3 pages)
12 July 2017	Confirmation statement made on 6 July 2017 with no updates (3 pages)
6 July 2017	Appointment of Mrs Laura Mcdowall as a director on 30 June 2017 (2 pages)
6 July 2017	Appointment of Mrs Laura Mcdowall as a director on 30 June 2017 (2 pages)
1 August 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
1 August 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
19 July 2016	Confirmation statement made on 6 July 2016 with updates (5 pages)
19 July 2016	Confirmation statement made on 6 July 2016 with updates (5 pages)
30 July 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
30 July 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
13 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 1 (6 pages)
13 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 1 (6 pages)
13 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 1 (6 pages)
6 August 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
6 August 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
10 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 1 (6 pages)
10 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 1 (6 pages)
10 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 1 (6 pages)
30 July 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
30 July 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
15 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders (6 pages)
15 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders (6 pages)
15 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders (6 pages)
15 July 2013	Appointment of Mr Lindsay Duncan Gunn Darroch as a director (2 pages)
15 July 2013	Appointment of Mr Lindsay Duncan Gunn Darroch as a director (2 pages)
14 May 2013	Termination of appointment of Donald Hutcheson as a director (1 page)
14 May 2013	Termination of appointment of Donald Hutcheson as a director (1 page)
14 May 2013	Termination of appointment of Donald Gordon as a director (1 page)
14 May 2013	Termination of appointment of Donald Gordon as a director (1 page)
6 August 2012	Annual return made up to 6 July 2012 with a full list of shareholders (6 pages)
6 August 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
6 August 2012	Annual return made up to 6 July 2012 with a full list of shareholders (6 pages)
6 August 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
6 August 2012	Annual return made up to 6 July 2012 with a full list of shareholders (6 pages)
2 September 2011	Accounts for a dormant company made up to 30 November 2010 (3 pages)
2 September 2011	Accounts for a dormant company made up to 30 November 2010 (3 pages)
26 July 2011	Director's details changed for Mr Donald Neil Gordon on 6 July 2011 (2 pages)
26 July 2011	Director's details changed for Mr Johnston Peter Campbell Clark on 2 July 2011 (2 pages)
26 July 2011	Director's details changed for Donald Henry Cameron Hutcheson on 6 July 2011 (2 pages)
26 July 2011	Director's details changed for Mr Donald Neil Gordon on 6 July 2011 (2 pages)
26 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (6 pages)
26 July 2011	Director's details changed for Charles Fraser Scott Williamson on 6 July 2011 (2 pages)
26 July 2011	Director's details changed for Mr Donald Neil Gordon on 6 July 2011 (2 pages)
26 July 2011	Director's details changed for Douglas Sneddon on 6 July 2011 (2 pages)
26 July 2011	Director's details changed for Douglas Sneddon on 6 July 2011 (2 pages)
26 July 2011	Director's details changed for Mr Johnston Peter Campbell Clark on 2 July 2011 (2 pages)
26 July 2011	Director's details changed for Mr Johnston Peter Campbell Clark on 2 July 2011 (2 pages)
26 July 2011	Director's details changed for Charles Fraser Scott Williamson on 6 July 2011 (2 pages)
26 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (6 pages)
26 July 2011	Director's details changed for Mrs Petra Anna Frieda Cornelia Grunenberg on 6 July 2011 (2 pages)
26 July 2011	Director's details changed for Mrs Petra Anna Frieda Cornelia Grunenberg on 6 July 2011 (2 pages)
26 July 2011	Termination of appointment of Philip Scott as a director (1 page)
26 July 2011	Director's details changed for Charles Fraser Scott Williamson on 6 July 2011 (2 pages)
26 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (6 pages)
26 July 2011	Termination of appointment of Philip Scott as a director (1 page)
26 July 2011	Director's details changed for Douglas Sneddon on 6 July 2011 (2 pages)
26 July 2011	Director's details changed for Donald Henry Cameron Hutcheson on 6 July 2011 (2 pages)
26 July 2011	Director's details changed for Mrs Petra Anna Frieda Cornelia Grunenberg on 6 July 2011 (2 pages)
26 July 2011	Director's details changed for Donald Henry Cameron Hutcheson on 6 July 2011 (2 pages)
10 August 2010	Termination of appointment of David Gow as a director (1 page)
10 August 2010	Termination of appointment of David Gow as a director (1 page)
3 August 2010	Accounts for a dormant company made up to 30 November 2009 (3 pages)
3 August 2010	Accounts for a dormant company made up to 30 November 2009 (3 pages)
12 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (8 pages)
12 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (8 pages)
12 July 2010	Secretary's details changed for Blackadders Llp on 1 January 2010 (1 page)
12 July 2010	Director's details changed for Douglas Sneddon on 1 January 2010 (2 pages)
12 July 2010	Secretary's details changed for Blackadders Llp on 1 January 2010 (1 page)
12 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (8 pages)
12 July 2010	Secretary's details changed for Blackadders Llp on 1 January 2010 (1 page)
12 July 2010	Director's details changed for Douglas Sneddon on 1 January 2010 (2 pages)
12 July 2010	Director's details changed for Douglas Sneddon on 1 January 2010 (2 pages)
16 September 2009	Accounts for a dormant company made up to 30 November 2008 (1 page)
16 September 2009	Accounts for a dormant company made up to 30 November 2008 (1 page)
7 July 2009	Return made up to 06/07/09; full list of members (5 pages)
7 July 2009	Return made up to 06/07/09; full list of members (5 pages)
30 September 2008	Accounts for a dormant company made up to 30 November 2007 (1 page)
30 September 2008	Accounts for a dormant company made up to 30 November 2007 (1 page)
21 August 2008	Return made up to 06/07/08; full list of members (6 pages)
21 August 2008	Return made up to 06/07/08; full list of members (6 pages)
8 July 2008	Director appointed mrs petra anna frieda cornelia grunenberg (1 page)
8 July 2008	Director appointed mrs petra anna frieda cornelia grunenberg (1 page)
7 July 2008	Director appointed mr philip cameron scott (1 page)
7 July 2008	Appointment terminated director barbara lovegrove (1 page)
7 July 2008	Appointment terminated director barbara lovegrove (1 page)
7 July 2008	Director appointed mr philip cameron scott (1 page)
14 May 2008	Secretary appointed blackadders LLP (1 page)
14 May 2008	Secretary appointed blackadders LLP (1 page)
13 May 2008	Appointment terminated secretary blackadders (1 page)
13 May 2008	Appointment terminated secretary blackadders (1 page)
17 August 2007	Accounts for a dormant company made up to 30 November 2006 (2 pages)
17 August 2007	Accounts for a dormant company made up to 30 November 2006 (2 pages)
2 August 2007	Return made up to 06/07/07; full list of members (3 pages)
2 August 2007	Return made up to 06/07/07; full list of members (3 pages)
28 September 2006	Accounts for a dormant company made up to 30 November 2005 (2 pages)
28 September 2006	Accounts for a dormant company made up to 30 November 2005 (2 pages)
20 July 2006	Return made up to 06/07/06; full list of members (3 pages)
20 July 2006	Return made up to 06/07/06; full list of members (3 pages)
20 April 2006	Director resigned (1 page)
20 April 2006	Director resigned (1 page)
12 July 2005	Return made up to 06/07/05; full list of members (3 pages)
12 July 2005	Return made up to 06/07/05; full list of members (3 pages)
4 July 2005	Total exemption small company accounts made up to 30 November 2004 (3 pages)
4 July 2005	Total exemption small company accounts made up to 30 November 2004 (3 pages)
26 August 2004	Total exemption small company accounts made up to 30 November 2003 (3 pages)
26 August 2004	Total exemption small company accounts made up to 30 November 2003 (3 pages)
19 July 2004	Director's particulars changed (1 page)
19 July 2004	Director's particulars changed (1 page)
12 July 2004	Return made up to 06/07/04; full list of members (10 pages)
12 July 2004	Return made up to 06/07/04; full list of members (10 pages)
12 July 2003	Return made up to 06/07/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
12 July 2003	Return made up to 06/07/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
8 July 2003	Total exemption small company accounts made up to 30 November 2002 (3 pages)
8 July 2003	Total exemption small company accounts made up to 30 November 2002 (3 pages)
27 August 2002	New director appointed (3 pages)
27 August 2002	New director appointed (3 pages)
22 August 2002	New director appointed (2 pages)
22 August 2002	New director appointed (2 pages)
22 August 2002	New director appointed (2 pages)
22 August 2002	New director appointed (2 pages)
22 August 2002	New director appointed (2 pages)
22 August 2002	New director appointed (2 pages)
19 August 2002	New director appointed (2 pages)
19 August 2002	New director appointed (2 pages)
30 July 2002	New director appointed (3 pages)
30 July 2002	Return made up to 06/07/02; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (7 pages)
30 July 2002	Return made up to 06/07/02; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (7 pages)
30 July 2002	Secretary resigned (1 page)
30 July 2002	Director resigned (1 page)
30 July 2002	New secretary appointed (2 pages)
30 July 2002	New director appointed (3 pages)
30 July 2002	Director resigned (1 page)
30 July 2002	New secretary appointed (2 pages)
30 July 2002	Secretary resigned (1 page)
13 May 2002	Accounts for a dormant company made up to 30 November 2001 (2 pages)
13 May 2002	Accounts for a dormant company made up to 30 November 2001 (2 pages)
6 September 2001	Total exemption small company accounts made up to 30 November 2000 (3 pages)
6 September 2001	Total exemption small company accounts made up to 30 November 2000 (3 pages)
1 August 2001	Return made up to 06/07/01; full list of members (7 pages)
1 August 2001	Return made up to 06/07/01; full list of members (7 pages)
11 August 2000	Accounts for a small company made up to 30 November 1999 (3 pages)
11 August 2000	Accounts for a small company made up to 30 November 1999 (3 pages)
2 August 2000	Return made up to 06/07/00; full list of members (7 pages)
2 August 2000	Return made up to 06/07/00; full list of members (7 pages)
14 July 1999	Director resigned (1 page)
14 July 1999	Return made up to 06/07/99; no change of members (4 pages)
14 July 1999	Registered office changed on 14/07/99 from: 30 whitehall street dundee tayside DD1 4AL (1 page)
14 July 1999	Return made up to 06/07/99; no change of members (4 pages)
14 July 1999	Registered office changed on 14/07/99 from: 30 whitehall street dundee tayside DD1 4AL (1 page)
14 July 1999	Director resigned (1 page)
3 June 1999	Accounts for a small company made up to 30 November 1998 (4 pages)
3 June 1999	Accounts for a small company made up to 30 November 1998 (4 pages)
14 July 1998	Return made up to 06/07/98; full list of members (6 pages)
14 July 1998	Return made up to 06/07/98; full list of members (6 pages)
4 June 1998	New director appointed (2 pages)
4 June 1998	New director appointed (2 pages)
19 April 1998	Accounts for a small company made up to 30 November 1997 (4 pages)
19 April 1998	Accounts for a small company made up to 30 November 1997 (4 pages)
5 March 1998	Director resigned (1 page)
5 March 1998	Director resigned (1 page)
26 September 1997	Accounts for a small company made up to 30 November 1996 (3 pages)
26 September 1997	Accounts for a small company made up to 30 November 1996 (3 pages)
8 July 1997	Return made up to 06/07/97; no change of members (6 pages)
8 July 1997	Return made up to 06/07/97; no change of members (6 pages)
7 October 1996	New director appointed (2 pages)
7 October 1996	New director appointed (2 pages)
24 July 1996	Return made up to 06/07/96; no change of members (4 pages)
24 July 1996	Return made up to 06/07/96; no change of members (4 pages)
11 April 1996	Accounts for a small company made up to 30 November 1995 (3 pages)
11 April 1996	Accounts for a small company made up to 30 November 1995 (3 pages)
6 July 1994	Incorporation (19 pages)
6 July 1994	Incorporation (19 pages)

Carlton Gilruth Nominees Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland