Pr Trustees Limited

Company Name	Pr Trustees Limited
Company Status	Active
Company Number	SC196639
Category	Private Limited Company
Incorporation Date	27 May 1999(24 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	John Charles Plenderleath
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	27 May 1999(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	6 Bon Accord Square Aberdeen AB11 6XU Scotland

Director Name	Mr Neil Beresford Robb
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	27 May 1999(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	6 Bon Accord Square Aberdeen AB11 6XU Scotland

Director Name	Mr Colin Gordon Runcie
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	27 May 1999(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	6 Bon Accord Square Aberdeen AB11 6XU Scotland

Director Name	Mrs Emma Louise Gray
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	19 August 2022(23 years, 3 months after company formation)
Appointment Duration	1 year, 8 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	6 Bon Accord Square Aberdeen AB11 6XU Scotland

Director Name	Mr Ryan Daniel McKay
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	19 August 2022(23 years, 3 months after company formation)
Appointment Duration	1 year, 8 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	6 Bon Accord Square Aberdeen AB11 6XU Scotland

Secretary Name	Blackadders Llp (Corporation)
Status	Current
Appointed	14 May 2019(19 years, 11 months after company formation)
Appointment Duration	4 years, 11 months
Correspondence Address	30/34 Reform Street Dundee DD1 1RJ Scotland

Director Name	Mr John Anthony McLoone
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2008(9 years after company formation)
Appointment Duration	12 years, 9 months (resigned 03 March 2021)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	6 Bon Accord Square Aberdeen AB11 6XU Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	27 May 1999(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	27 May 1999(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Secretary Name	Plenderleath Runcie Llp (Corporation)
Status	Resigned
Appointed	01 February 2008(8 years, 8 months after company formation)
Appointment Duration	11 years, 3 months (resigned 14 May 2019)
Correspondence Address	Anderson House 24 Rose Street Aberdeen Aberdeenshire AB10 1UA Scotland

Contact

Website	www.plenderleathruncie.com
Telephone	01224 640666
Telephone region	Aberdeen

Location

Registered Address	6 Bon Accord Square Aberdeen AB11 6XU Scotland
Constituency	Aberdeen South
Ward	Torry/Ferryhill
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (2 months, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Latest Return	14 May 2023 (11 months, 3 weeks ago)
Next Return Due	28 May 2024 (3 weeks, 4 days from now)

Filing History

13 July 2020	Accounts for a dormant company made up to 31 October 2019 (2 pages)
14 May 2020	Confirmation statement made on 14 May 2020 with no updates (3 pages)
21 June 2019	Accounts for a dormant company made up to 31 October 2018 (2 pages)
14 May 2019	Registered office address changed from Anderson House 24 Rose Street Aberdeen AB10 1UA to 6 Bon Accord Square Aberdeen AB11 6XU on 14 May 2019 (1 page)
14 May 2019	Appointment of Blackadders Llp as a secretary on 14 May 2019 (2 pages)
14 May 2019	Confirmation statement made on 14 May 2019 with no updates (3 pages)
14 May 2019	Termination of appointment of Plenderleath Runcie Llp as a secretary on 14 May 2019 (1 page)
22 June 2018	Accounts for a dormant company made up to 31 October 2017 (2 pages)
21 May 2018	Confirmation statement made on 14 May 2018 with no updates (3 pages)
21 June 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
21 June 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
23 May 2017	Confirmation statement made on 14 May 2017 with updates (7 pages)
23 May 2017	Confirmation statement made on 14 May 2017 with updates (7 pages)
27 June 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
27 June 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
16 May 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 3 (5 pages)
16 May 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 3 (5 pages)
23 June 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
23 June 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
15 May 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 3 (5 pages)
15 May 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 3 (5 pages)
23 June 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
23 June 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
14 May 2014	Director's details changed for Mr John Anthony Mcloone on 1 April 2014 (2 pages)
14 May 2014	Director's details changed for John Charles Plenderleath on 1 April 2014 (2 pages)
14 May 2014	Director's details changed for Mr Neil Beresford Robb on 1 April 2014 (2 pages)
14 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 3 (5 pages)
14 May 2014	Director's details changed for Mr Colin Gordon Runcie on 1 April 2014 (2 pages)
14 May 2014	Director's details changed for Mr John Anthony Mcloone on 1 April 2014 (2 pages)
14 May 2014	Director's details changed for John Charles Plenderleath on 1 April 2014 (2 pages)
14 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 3 (5 pages)
14 May 2014	Director's details changed for Mr Neil Beresford Robb on 1 April 2014 (2 pages)
14 May 2014	Director's details changed for Mr Colin Gordon Runcie on 1 April 2014 (2 pages)
14 May 2014	Director's details changed for John Charles Plenderleath on 1 April 2014 (2 pages)
14 May 2014	Director's details changed for Mr Neil Beresford Robb on 1 April 2014 (2 pages)
14 May 2014	Director's details changed for Mr John Anthony Mcloone on 1 April 2014 (2 pages)
14 May 2014	Director's details changed for Mr Colin Gordon Runcie on 1 April 2014 (2 pages)
14 August 2013	Accounts for a dormant company made up to 31 October 2012 (3 pages)
14 August 2013	Accounts for a dormant company made up to 31 October 2012 (3 pages)
24 June 2013	Annual return made up to 14 May 2013 with a full list of shareholders (7 pages)
24 June 2013	Annual return made up to 14 May 2013 with a full list of shareholders (7 pages)
21 June 2012	Accounts for a dormant company made up to 31 October 2011 (3 pages)
21 June 2012	Accounts for a dormant company made up to 31 October 2011 (3 pages)
17 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (7 pages)
17 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (7 pages)
28 June 2011	Accounts for a dormant company made up to 31 October 2010 (3 pages)
28 June 2011	Accounts for a dormant company made up to 31 October 2010 (3 pages)
9 June 2011	Secretary's details changed for Plenderleath Runcie Llp on 14 May 2011 (2 pages)
9 June 2011	Secretary's details changed for Plenderleath Runcie Llp on 14 May 2011 (2 pages)
9 June 2011	Annual return made up to 14 May 2011 with a full list of shareholders (7 pages)
9 June 2011	Annual return made up to 14 May 2011 with a full list of shareholders (7 pages)
25 June 2010	Accounts for a dormant company made up to 31 October 2009 (3 pages)
25 June 2010	Accounts for a dormant company made up to 31 October 2009 (3 pages)
1 June 2010	Annual return made up to 14 May 2010 with a full list of shareholders (6 pages)
1 June 2010	Director's details changed for Mr John Anthony Mcloone on 30 June 2009 (1 page)
1 June 2010	Annual return made up to 14 May 2010 with a full list of shareholders (6 pages)
1 June 2010	Director's details changed for Mr John Anthony Mcloone on 30 June 2009 (1 page)
24 August 2009	Accounts for a dormant company made up to 31 October 2008 (1 page)
24 August 2009	Accounts for a dormant company made up to 31 October 2008 (1 page)
15 May 2009	Return made up to 14/05/09; full list of members (4 pages)
15 May 2009	Return made up to 14/05/09; full list of members (4 pages)
16 September 2008	Accounts for a dormant company made up to 31 October 2007 (2 pages)
16 September 2008	Accounts for a dormant company made up to 31 October 2007 (2 pages)
27 May 2008	Director appointed mr john anthony mcloone (1 page)
27 May 2008	Director appointed mr john anthony mcloone (1 page)
15 May 2008	Director's change of particulars / john plenderleath / 15/05/2008 (1 page)
15 May 2008	Director's change of particulars / john plenderleath / 15/05/2008 (1 page)
15 May 2008	Return made up to 14/05/08; full list of members (4 pages)
15 May 2008	Return made up to 14/05/08; full list of members (4 pages)
7 February 2008	Secretary resigned (1 page)
7 February 2008	New secretary appointed (2 pages)
7 February 2008	New secretary appointed (2 pages)
7 February 2008	Secretary resigned (1 page)
26 June 2007	Accounts for a dormant company made up to 31 October 2006 (2 pages)
26 June 2007	Accounts for a dormant company made up to 31 October 2006 (2 pages)
30 May 2007	Return made up to 14/05/07; no change of members (7 pages)
30 May 2007	Return made up to 14/05/07; no change of members (7 pages)
22 September 2006	Accounts for a dormant company made up to 31 October 2005 (2 pages)
22 September 2006	Accounts for a dormant company made up to 31 October 2005 (2 pages)
23 May 2006	Return made up to 14/05/06; full list of members (7 pages)
23 May 2006	Return made up to 14/05/06; full list of members (7 pages)
30 August 2005	Accounts for a dormant company made up to 31 October 2004 (6 pages)
30 August 2005	Accounts for a dormant company made up to 31 October 2004 (6 pages)
8 July 2005	Return made up to 14/05/05; full list of members (7 pages)
8 July 2005	Return made up to 14/05/05; full list of members (7 pages)
20 August 2004	Accounts for a dormant company made up to 31 October 2003 (6 pages)
20 August 2004	Accounts for a dormant company made up to 31 October 2003 (6 pages)
20 May 2004	Return made up to 14/05/04; full list of members (7 pages)
20 May 2004	Return made up to 14/05/04; full list of members (7 pages)
21 August 2003	Accounts for a dormant company made up to 31 October 2002 (6 pages)
21 August 2003	Accounts for a dormant company made up to 31 October 2002 (6 pages)
27 May 2003	Return made up to 27/05/03; full list of members (7 pages)
27 May 2003	Return made up to 27/05/03; full list of members (7 pages)
9 October 2002	Return made up to 27/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 October 2002	Return made up to 27/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 August 2002	Accounts for a dormant company made up to 31 October 2001 (6 pages)
19 August 2002	Accounts for a dormant company made up to 31 October 2001 (6 pages)
29 May 2001	Return made up to 27/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 May 2001	Return made up to 27/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 April 2001	Registered office changed on 11/04/01 from: 22 rubislaw terrace aberdeen aberdeenshire AB10 1XE (1 page)
11 April 2001	Accounts for a dormant company made up to 31 October 2000 (6 pages)
11 April 2001	Secretary's particulars changed (1 page)
11 April 2001	Secretary's particulars changed (1 page)
11 April 2001	Registered office changed on 11/04/01 from: 22 rubislaw terrace aberdeen aberdeenshire AB10 1XE (1 page)
11 April 2001	Accounts for a dormant company made up to 31 October 2000 (6 pages)
31 May 2000	Return made up to 27/05/00; full list of members (7 pages)
31 May 2000	Return made up to 27/05/00; full list of members (7 pages)
22 March 2000	Accounting reference date extended from 31/05/00 to 31/10/00 (1 page)
22 March 2000	Accounting reference date extended from 31/05/00 to 31/10/00 (1 page)
6 July 1999	New director appointed (2 pages)
6 July 1999	New director appointed (2 pages)
6 July 1999	New secretary appointed (1 page)
6 July 1999	Ad 28/06/99--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
6 July 1999	New director appointed (2 pages)
6 July 1999	New director appointed (2 pages)
6 July 1999	New director appointed (2 pages)
6 July 1999	Ad 28/06/99--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
6 July 1999	New secretary appointed (1 page)
6 July 1999	New director appointed (2 pages)
30 June 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 June 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 May 1999	Secretary resigned (1 page)
27 May 1999	Director resigned (1 page)
27 May 1999	Director resigned (1 page)
27 May 1999	Incorporation (16 pages)
27 May 1999	Secretary resigned (1 page)
27 May 1999	Incorporation (16 pages)

Pr Trustees Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

Contact Data Scotland