Company NameBlackadders Trustees Limited
Company StatusActive
Company NumberSC213924
CategoryPrivate Limited Company
Incorporation Date18 December 2000(23 years, 3 months ago)

Business Activity

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

Directors

Director NameMr Johnston Peter Campbell Clark
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed28 December 2000(1 week, 3 days after company formation)
Appointment Duration23 years, 3 months
RoleSolicitor
Country of ResidenceScotland
Correspondence Address30 & 34 Reform Street
Dundee
Angus
DD1 1RJ
Scotland
Director NameMrs Laura McDowall
Date of BirthMarch 1983 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed30 June 2017(16 years, 6 months after company formation)
Appointment Duration6 years, 9 months
RoleSolicitor
Country of ResidenceScotland
Correspondence Address30 & 34 Reform Street
Dundee
Angus
DD1 1RJ
Scotland
Director NameMs Lindsey Louise Brown
Date of BirthOctober 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed11 March 2024(23 years, 2 months after company formation)
Appointment Duration2 weeks, 4 days
RoleSolicitor
Country of ResidenceScotland
Correspondence Address30 & 34 Reform Street
Dundee
Angus
DD1 1RJ
Scotland
Director NameDale Ross
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed11 March 2024(23 years, 2 months after company formation)
Appointment Duration2 weeks, 4 days
RoleSolicitor
Country of ResidenceScotland
Correspondence Address30 & 34 Reform Street
Dundee
Angus
DD1 1RJ
Scotland
Secretary NameBlackadders Llp (Corporation)
StatusCurrent
Appointed01 April 2008(7 years, 3 months after company formation)
Appointment Duration16 years
Correspondence Address30 & 34 Reform Street
Dundee
DD1 1RJ
Scotland
Director NameDavid Charles Gow
Date of BirthJune 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed18 December 2000(same day as company formation)
RoleSolicitor
Correspondence Address100 Strathern Road
Broughty Ferry
Dundee
Angus
DD5 1JS
Scotland
Director NameMr Donald Henry Cameron Hutcheson
Date of BirthFebruary 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed18 December 2000(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address30 & 34 Reform Street
Dundee
Angus
DD1 1RJ
Scotland
Director NameDennis James Young
Date of BirthJanuary 1942 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed18 December 2000(same day as company formation)
RoleSolicitor
Correspondence AddressRiverview
36 Victoria Road West Ferry
Dundee
Tayside
DD5 1BJ
Scotland
Director NameMr Donald Neil Gordon
Date of BirthMarch 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed02 July 2002(1 year, 6 months after company formation)
Appointment Duration10 years, 9 months (resigned 31 March 2013)
RoleSolicitor
Country of ResidenceScotland
Correspondence Address30 & 34 Reform Street
Dundee
Angus
DD1 1RJ
Scotland
Director NameBarbara Lovegrove
Date of BirthJune 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed02 July 2002(1 year, 6 months after company formation)
Appointment Duration5 years, 9 months (resigned 31 March 2008)
RoleSolicitor
Correspondence AddressBroomhall
Kilry
Blairgowrie, Perth
Perth & Kinross
PH11 8HY
Scotland
Director NameMr Charles Fraser Scott Williamson
Date of BirthMarch 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed02 July 2002(1 year, 6 months after company formation)
Appointment Duration20 years, 1 month (resigned 18 August 2022)
RoleSolicitor
Country of ResidenceScotland
Correspondence Address30 & 34 Reform Street
Dundee
Angus
DD1 1RJ
Scotland
Director NameMr Douglas Sneddon
Date of BirthDecember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed02 July 2002(1 year, 6 months after company formation)
Appointment Duration20 years, 1 month (resigned 18 August 2022)
RoleSolicitor
Country of ResidenceScotland
Correspondence Address30 & 34 Reform Street
Dundee
Angus
DD1 1RJ
Scotland
Director NameMr Philip Cameron Scott
Date of BirthJuly 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed24 June 2008(7 years, 6 months after company formation)
Appointment Duration2 years, 9 months (resigned 31 March 2011)
RoleSolicitor
Country of ResidenceScotland
Correspondence Address27 Hamilton Avenue
Tayport
Fife
DD6 9BW
Scotland
Director NameMrs Petra Anna Frieda Cornelia Grunenberg
Date of BirthApril 1972 (Born 52 years ago)
NationalityBelgian
StatusResigned
Appointed24 June 2008(7 years, 6 months after company formation)
Appointment Duration14 years, 1 month (resigned 17 August 2022)
RoleSolicitor
Country of ResidenceScotland
Correspondence Address30 & 34 Reform Street
Dundee
Angus
DD1 1RJ
Scotland
Director NameMr Lindsay Duncan Gunn Darroch
Date of BirthJanuary 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed28 May 2013(12 years, 5 months after company formation)
Appointment Duration6 years (resigned 14 June 2019)
RoleSolicitor
Country of ResidenceScotland
Correspondence Address30 & 34
Reform Street
Dundee
DD1 1RJ
Scotland
Secretary NameThe Firm Of Blackadders (Corporation)
StatusResigned
Appointed18 December 2000(same day as company formation)
Correspondence Address30 & 34 Reform Street
Dundee
Angus
DD1 1RJ
Scotland

Contact

Websiteblackadders.co.uk
Telephone01382 229222
Telephone regionDundee

Location

Registered Address30 & 34 Reform Street
Dundee
Angus
DD1 1RJ
Scotland
ConstituencyDundee West
WardMaryfield
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1Blackadders LLP
100.00%
Ordinary

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return18 December 2023 (3 months, 1 week ago)
Next Return Due1 January 2025 (9 months, 1 week from now)

Charges

14 April 2005Delivered on: 28 April 2005
Persons entitled: The Royal Bank of Scotland PLC

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: First floor flatted dwellinghouse, 33 church street, broughty ferry, dundee, ang 4122.
Outstanding

Filing History

29 August 2023Accounts for a dormant company made up to 31 December 2022 (2 pages)
23 May 2023Termination of appointment of Douglas Sneddon as a director on 18 August 2022 (1 page)
19 December 2022Confirmation statement made on 18 December 2022 with no updates (3 pages)
30 August 2022Accounts for a dormant company made up to 31 December 2021 (2 pages)
18 August 2022Termination of appointment of Charles Fraser Scott Williamson as a director on 18 August 2022 (1 page)
17 August 2022Termination of appointment of Petra Anna Frieda Cornelia Grunenberg as a director on 17 August 2022 (1 page)
4 January 2022Confirmation statement made on 18 December 2021 with no updates (3 pages)
1 September 2021Accounts for a dormant company made up to 31 December 2020 (2 pages)
5 February 2021Confirmation statement made on 18 December 2020 with no updates (3 pages)
12 November 2020Director's details changed for Mrs Laura Mcdowall on 29 August 2019 (2 pages)
12 November 2020Accounts for a dormant company made up to 31 December 2019 (2 pages)
20 December 2019Confirmation statement made on 18 December 2019 with no updates (3 pages)
28 August 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
14 June 2019Termination of appointment of Lindsay Duncan Gunn Darroch as a director on 14 June 2019 (1 page)
18 December 2018Confirmation statement made on 18 December 2018 with no updates (3 pages)
24 August 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
19 December 2017Confirmation statement made on 18 December 2017 with no updates (3 pages)
30 August 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
30 August 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
6 July 2017Appointment of Mrs Laura Mcdowall as a director on 30 June 2017 (2 pages)
6 July 2017Appointment of Mrs Laura Mcdowall as a director on 30 June 2017 (2 pages)
22 December 2016Confirmation statement made on 18 December 2016 with updates (5 pages)
22 December 2016Confirmation statement made on 18 December 2016 with updates (5 pages)
30 September 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
30 September 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
5 January 2016Annual return made up to 18 December 2015 with a full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1
(6 pages)
5 January 2016Annual return made up to 18 December 2015 with a full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1
(6 pages)
8 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
8 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
22 December 2014Annual return made up to 18 December 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 1
(6 pages)
22 December 2014Annual return made up to 18 December 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 1
(6 pages)
28 August 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
28 August 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
30 January 2014Appointment of Mr Lindsay Duncan Gunn Darroch as a director (2 pages)
30 January 2014Appointment of Mr Lindsay Duncan Gunn Darroch as a director (2 pages)
20 December 2013Annual return made up to 18 December 2013 with a full list of shareholders
Statement of capital on 2013-12-20
  • GBP 1
(5 pages)
20 December 2013Annual return made up to 18 December 2013 with a full list of shareholders
Statement of capital on 2013-12-20
  • GBP 1
(5 pages)
29 August 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
29 August 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
8 May 2013Termination of appointment of Donald Hutcheson as a director (1 page)
8 May 2013Termination of appointment of Donald Gordon as a director (1 page)
8 May 2013Termination of appointment of Donald Gordon as a director (1 page)
8 May 2013Termination of appointment of Donald Hutcheson as a director (1 page)
20 December 2012Director's details changed for Mr Donald Neil Gordon on 1 December 2012 (2 pages)
20 December 2012Director's details changed for Mr Donald Henry Cameron Hutcheson on 1 December 2012 (2 pages)
20 December 2012Director's details changed for Mr Charles Fraser Scott Williamson on 1 December 2012 (2 pages)
20 December 2012Annual return made up to 18 December 2012 with a full list of shareholders (6 pages)
20 December 2012Director's details changed for Mrs Petra Anna Frieda Cornelia Grunenberg on 1 December 2012 (2 pages)
20 December 2012Director's details changed for Mr Douglas Sneddon on 1 December 2012 (2 pages)
20 December 2012Director's details changed for Mr Johnston Peter Campbell Clark on 1 December 2012 (2 pages)
20 December 2012Director's details changed for Mrs Petra Anna Frieda Cornelia Grunenberg on 1 December 2012 (2 pages)
20 December 2012Director's details changed for Mr Douglas Sneddon on 1 December 2012 (2 pages)
20 December 2012Director's details changed for Mrs Petra Anna Frieda Cornelia Grunenberg on 1 December 2012 (2 pages)
20 December 2012Director's details changed for Mr Johnston Peter Campbell Clark on 1 December 2012 (2 pages)
20 December 2012Annual return made up to 18 December 2012 with a full list of shareholders (6 pages)
20 December 2012Director's details changed for Mr Donald Neil Gordon on 1 December 2012 (2 pages)
20 December 2012Director's details changed for Mr Charles Fraser Scott Williamson on 1 December 2012 (2 pages)
20 December 2012Director's details changed for Mr Donald Henry Cameron Hutcheson on 1 December 2012 (2 pages)
20 December 2012Director's details changed for Mr Charles Fraser Scott Williamson on 1 December 2012 (2 pages)
20 December 2012Director's details changed for Mr Donald Neil Gordon on 1 December 2012 (2 pages)
20 December 2012Director's details changed for Mr Donald Henry Cameron Hutcheson on 1 December 2012 (2 pages)
20 December 2012Director's details changed for Mr Johnston Peter Campbell Clark on 1 December 2012 (2 pages)
20 December 2012Director's details changed for Mr Douglas Sneddon on 1 December 2012 (2 pages)
6 August 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
6 August 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
5 January 2012Annual return made up to 18 December 2011 with a full list of shareholders (9 pages)
5 January 2012Annual return made up to 18 December 2011 with a full list of shareholders (9 pages)
5 January 2012Termination of appointment of Philip Scott as a director (1 page)
5 January 2012Termination of appointment of Philip Scott as a director (1 page)
2 September 2011Accounts for a dormant company made up to 31 December 2010 (3 pages)
2 September 2011Accounts for a dormant company made up to 31 December 2010 (3 pages)
20 December 2010Director's details changed for Mr Donald Neil Gordon on 20 December 2010 (2 pages)
20 December 2010Director's details changed for Mr Donald Neil Gordon on 20 December 2010 (2 pages)
20 December 2010Annual return made up to 18 December 2010 with a full list of shareholders (10 pages)
20 December 2010Annual return made up to 18 December 2010 with a full list of shareholders (10 pages)
20 December 2010Director's details changed for Mr Philip Cameron Scott on 20 December 2010 (2 pages)
20 December 2010Director's details changed for Mr Douglas Sneddon on 20 December 2010 (2 pages)
20 December 2010Director's details changed for Mr Philip Cameron Scott on 20 December 2010 (2 pages)
20 December 2010Director's details changed for Mr Douglas Sneddon on 20 December 2010 (2 pages)
17 September 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
17 September 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
10 August 2010Termination of appointment of David Gow as a director (1 page)
10 August 2010Termination of appointment of David Gow as a director (1 page)
13 January 2010Director's details changed for Mrs Petra Anna Frieda Cornelia Grunenberg on 1 October 2009 (2 pages)
13 January 2010Director's details changed for Mrs Petra Anna Frieda Cornelia Grunenberg on 1 October 2009 (2 pages)
13 January 2010Annual return made up to 18 December 2009 with a full list of shareholders (8 pages)
13 January 2010Secretary's details changed for Blackadders Llp on 1 October 2009 (1 page)
13 January 2010Director's details changed for David Charles Gow on 1 October 2009 (2 pages)
13 January 2010Director's details changed for David Charles Gow on 1 October 2009 (2 pages)
13 January 2010Secretary's details changed for Blackadders Llp on 1 October 2009 (1 page)
13 January 2010Secretary's details changed for Blackadders Llp on 1 October 2009 (1 page)
13 January 2010Director's details changed for Mrs Petra Anna Frieda Cornelia Grunenberg on 1 October 2009 (2 pages)
13 January 2010Annual return made up to 18 December 2009 with a full list of shareholders (8 pages)
13 January 2010Director's details changed for David Charles Gow on 1 October 2009 (2 pages)
31 October 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
31 October 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
5 January 2009Return made up to 18/12/08; full list of members (6 pages)
5 January 2009Return made up to 18/12/08; full list of members (6 pages)
20 October 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
20 October 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
8 July 2008Director appointed mrs petra anna frieda cornelia grunenberg (1 page)
8 July 2008Director appointed mr philip cameron scott (1 page)
8 July 2008Director appointed mr philip cameron scott (1 page)
8 July 2008Director appointed mrs petra anna frieda cornelia grunenberg (1 page)
7 July 2008Appointment terminated director barbara lovegrove (1 page)
7 July 2008Appointment terminated director barbara lovegrove (1 page)
14 May 2008Secretary appointed blackadders LLP (1 page)
14 May 2008Secretary appointed blackadders LLP (1 page)
13 May 2008Appointment terminated secretary the firm of blackadders (1 page)
13 May 2008Appointment terminated secretary the firm of blackadders (1 page)
10 January 2008Return made up to 18/12/07; full list of members (3 pages)
10 January 2008Return made up to 18/12/07; full list of members (3 pages)
10 January 2008Director's particulars changed (1 page)
10 January 2008Director's particulars changed (1 page)
10 January 2008Director's particulars changed (1 page)
10 January 2008Director's particulars changed (1 page)
22 November 2007Accounts made up to 31 December 2006 (2 pages)
22 November 2007Accounts made up to 31 December 2006 (2 pages)
21 December 2006Return made up to 18/12/06; full list of members (3 pages)
21 December 2006Return made up to 18/12/06; full list of members (3 pages)
20 April 2006Director resigned (1 page)
20 April 2006Director resigned (1 page)
16 January 2006Accounts for a dormant company made up to 31 December 2005 (2 pages)
16 January 2006Accounts for a dormant company made up to 31 December 2005 (2 pages)
4 January 2006Return made up to 18/12/05; full list of members (3 pages)
4 January 2006Return made up to 18/12/05; full list of members (3 pages)
28 April 2005Partic of mort/charge * (3 pages)
28 April 2005Partic of mort/charge * (3 pages)
10 January 2005Return made up to 18/12/04; full list of members (10 pages)
10 January 2005Accounts for a dormant company made up to 31 December 2004 (2 pages)
10 January 2005Return made up to 18/12/04; full list of members (10 pages)
10 January 2005Accounts for a dormant company made up to 31 December 2004 (2 pages)
15 October 2004Accounts for a dormant company made up to 31 December 2003 (2 pages)
15 October 2004Accounts for a dormant company made up to 31 December 2003 (2 pages)
19 July 2004Director's particulars changed (1 page)
19 July 2004Director's particulars changed (1 page)
9 January 2004Return made up to 18/12/03; full list of members (10 pages)
9 January 2004Return made up to 18/12/03; full list of members (10 pages)
8 January 2003Return made up to 18/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
8 January 2003Accounts for a dormant company made up to 31 December 2002 (2 pages)
8 January 2003Return made up to 18/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
8 January 2003Accounts for a dormant company made up to 31 December 2002 (2 pages)
22 August 2002New director appointed (2 pages)
22 August 2002New director appointed (2 pages)
12 August 2002New director appointed (2 pages)
12 August 2002New director appointed (2 pages)
7 August 2002New director appointed (2 pages)
7 August 2002New director appointed (2 pages)
7 August 2002New director appointed (2 pages)
7 August 2002New director appointed (2 pages)
6 February 2002Accounts for a dormant company made up to 31 December 2001 (2 pages)
6 February 2002Accounts for a dormant company made up to 31 December 2001 (2 pages)
7 January 2002Return made up to 18/12/01; full list of members (7 pages)
7 January 2002Return made up to 18/12/01; full list of members (7 pages)
9 January 2001New director appointed (2 pages)
9 January 2001New director appointed (2 pages)
18 December 2000Incorporation (19 pages)
18 December 2000Incorporation (19 pages)