PRP Trustees Limited

Company Name	PRP Trustees Limited
Company Status	Active
Company Number	SC319734
Category	Private Limited Company
Incorporation Date	27 March 2007(17 years, 1 month ago)

Business Activity

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

Directors

Director Name	Mr Gordon Andrew Fraser
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	20 April 2007(3 weeks, 3 days after company formation)
Appointment Duration	17 years
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	227 Sauchiehall Street Glasgow G2 3EX Scotland

Director Name	Mr Donald Roderick Murray
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	28 June 2021(14 years, 3 months after company formation)
Appointment Duration	2 years, 10 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	227 Sauchiehall Street Glasgow G2 3EX Scotland

Director Name	Ms Tracy Jane Milligan
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	18 August 2022(15 years, 4 months after company formation)
Appointment Duration	1 year, 8 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	227 Sauchiehall Street Glasgow G2 3EX Scotland

Secretary Name	PRP Legal Limited (Corporation)
Status	Current
Appointed	01 May 2012(5 years, 1 month after company formation)
Appointment Duration	11 years, 12 months
Correspondence Address	227 Sauchiehall Street Glasgow G2 3EX Scotland

Director Name	Elizabeth Anne Dingwall
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2007(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	19 South Crescent Road Ardrossan KA22 8EA Scotland

Director Name	Mr Robert Brendan Cameron
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2007(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	227 Sauchiehall Street Glasgow G2 3EX Scotland

Secretary Name	Elizabeth Anne Dingwall
Nationality	British
Status	Resigned
Appointed	27 March 2007(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	19 South Crescent Road Ardrossan KA22 8EA Scotland

Director Name	Euan Thomas Cameron Kennedy
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2007(3 weeks, 3 days after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 April 2008)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Millhouse Of Aiket Aiket Road Dunlop Kilmarnock Ayrshire KA3 4BP Scotland

Director Name	David James Paul
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2007(3 weeks, 3 days after company formation)
Appointment Duration	4 years, 8 months (resigned 31 December 2011)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	15 Langlea Gardens Cambuslang Glasgow G72 8EE Scotland

Director Name	John Webber Fraser
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2007(3 weeks, 3 days after company formation)
Appointment Duration	14 years, 2 months (resigned 28 June 2021)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	227 Sauchiehall Street Glasgow G2 3EX Scotland

Director Name	Mr Alan Paton
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2012(5 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 14 December 2016)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	227 Sauchiehall Street Glasgow G2 3EX Scotland

Director Name	Mr David Morris
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2016(9 years, 8 months after company formation)
Appointment Duration	2 years (resigned 13 December 2018)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	227 Sauchiehall Street Glasgow G2 3EX Scotland

Director Name	Mr James Anthony McCusker
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2021(14 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 August 2022)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	227 Sauchiehall Street Glasgow G2 3EX Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Date of Birth	February 1999 (Born 25 years ago)
Status	Resigned
Appointed	27 March 2007(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	27 March 2007(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Secretary Name	Peterkins Robertson Paul Llp (Corporation)
Status	Resigned
Appointed	19 December 2011(4 years, 8 months after company formation)
Appointment Duration	4 months, 1 week (resigned 01 May 2012)
Correspondence Address	227 Sauchiehall Street Glasgow G2 3EX Scotland

Location

Registered Address	227 Sauchiehall Street Glasgow G2 3EX Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	9 January 2024 (3 months, 2 weeks ago)
Next Return Due	23 January 2025 (9 months from now)

Filing History

11 February 2024	Confirmation statement made on 9 January 2024 with no updates (3 pages)
9 January 2023	Confirmation statement made on 9 January 2023 with no updates (3 pages)
13 October 2022	Micro company accounts made up to 31 March 2022 (3 pages)
18 August 2022	Appointment of Ms Tracy Jane Milligan as a director on 18 August 2022 (2 pages)
18 August 2022	Termination of appointment of James Anthony Mccusker as a director on 18 August 2022 (1 page)
30 May 2022	Confirmation statement made on 27 March 2022 with no updates (3 pages)
28 June 2021	Appointment of Mr James Anthony Mccusker as a director on 28 June 2021 (2 pages)
28 June 2021	Termination of appointment of Robert Brendan Cameron as a director on 28 June 2021 (1 page)
28 June 2021	Appointment of Mr Donald Roderick Murray as a director on 28 June 2021 (2 pages)
28 June 2021	Termination of appointment of John Webber Fraser as a director on 28 June 2021 (1 page)
3 June 2021	Confirmation statement made on 27 March 2021 with no updates (3 pages)
23 April 2021	Micro company accounts made up to 31 March 2020 (3 pages)
23 April 2021	Micro company accounts made up to 31 March 2021 (3 pages)
30 March 2020	Confirmation statement made on 27 March 2020 with updates (4 pages)
4 December 2019	Micro company accounts made up to 31 March 2019 (5 pages)
9 April 2019	Termination of appointment of David Morris as a director on 13 December 2018 (1 page)
9 April 2019	Confirmation statement made on 9 April 2019 with no updates (3 pages)
27 March 2019	Confirmation statement made on 27 March 2019 with updates (4 pages)
7 February 2019	Change of details for Prp Pegal Ltd as a person with significant control on 27 March 2017 (2 pages)
7 February 2019	Director's details changed for Mr Gordon Andrew Fraser on 7 February 2019 (2 pages)
7 February 2019	Director's details changed for John Webber Fraser on 7 February 2019 (2 pages)
30 October 2018	Micro company accounts made up to 31 March 2018 (5 pages)
29 March 2018	Confirmation statement made on 27 March 2018 with updates (4 pages)
22 January 2018	Micro company accounts made up to 31 March 2017 (6 pages)
7 August 2017	Appointment of Mr David Morris as a director on 12 December 2016 (2 pages)
7 August 2017	Appointment of Mr David Morris as a director on 12 December 2016 (2 pages)
7 May 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
7 May 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
14 December 2016	Termination of appointment of Alan Paton as a director on 14 December 2016 (1 page)
14 December 2016	Termination of appointment of Alan Paton as a director on 14 December 2016 (1 page)
7 June 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
7 June 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
19 May 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 1 (6 pages)
19 May 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 1 (6 pages)
2 April 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 1 (6 pages)
2 April 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 1 (6 pages)
2 April 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
2 April 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
3 April 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
3 April 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
3 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 1 (6 pages)
3 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 1 (6 pages)
16 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
16 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
28 March 2013	Termination of appointment of Peterkins Robertson Paul Llp as a secretary (1 page)
28 March 2013	Termination of appointment of Peterkins Robertson Paul Llp as a secretary (1 page)
28 March 2013	Appointment of Prp Legal Limited as a secretary (2 pages)
28 March 2013	Appointment of Mr Alan Paton as a director (2 pages)
28 March 2013	Annual return made up to 27 March 2013 with a full list of shareholders (6 pages)
28 March 2013	Annual return made up to 27 March 2013 with a full list of shareholders (6 pages)
28 March 2013	Appointment of Prp Legal Limited as a secretary (2 pages)
28 March 2013	Appointment of Mr Alan Paton as a director (2 pages)
27 March 2013	Accounts for a dormant company made up to 31 March 2012 (2 pages)
27 March 2013	Accounts for a dormant company made up to 31 March 2012 (2 pages)
30 June 2012	Annual return made up to 27 March 2012 with a full list of shareholders (5 pages)
30 June 2012	Annual return made up to 27 March 2012 with a full list of shareholders (5 pages)
9 March 2012	Termination of appointment of David Paul as a director (1 page)
9 March 2012	Termination of appointment of Elizabeth Dingwall as a director (1 page)
9 March 2012	Termination of appointment of Elizabeth Dingwall as a secretary (1 page)
9 March 2012	Appointment of Peterkins Robertson Paul Llp as a secretary (2 pages)
9 March 2012	Termination of appointment of David Paul as a director (1 page)
9 March 2012	Director's details changed for Robert Brendan Cameron on 15 February 2012 (2 pages)
9 March 2012	Termination of appointment of Elizabeth Dingwall as a secretary (1 page)
9 March 2012	Accounts for a dormant company made up to 31 March 2011 (2 pages)
9 March 2012	Termination of appointment of Elizabeth Dingwall as a director (1 page)
9 March 2012	Accounts for a dormant company made up to 31 March 2011 (2 pages)
9 March 2012	Director's details changed for Robert Brendan Cameron on 15 February 2012 (2 pages)
9 March 2012	Appointment of Peterkins Robertson Paul Llp as a secretary (2 pages)
18 April 2011	Annual return made up to 27 March 2011 with a full list of shareholders (8 pages)
18 April 2011	Annual return made up to 27 March 2011 with a full list of shareholders (8 pages)
30 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
30 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
3 May 2010	Director's details changed for Gordon Andrew Fraser on 1 January 2010 (2 pages)
3 May 2010	Director's details changed for Gordon Andrew Fraser on 1 January 2010 (2 pages)
3 May 2010	Annual return made up to 27 March 2010 with a full list of shareholders (6 pages)
3 May 2010	Director's details changed for Robert Brendan Cameron on 1 January 2010 (2 pages)
3 May 2010	Director's details changed for Robert Brendan Cameron on 1 January 2010 (2 pages)
3 May 2010	Director's details changed for Robert Brendan Cameron on 1 January 2010 (2 pages)
3 May 2010	Director's details changed for Gordon Andrew Fraser on 1 January 2010 (2 pages)
3 May 2010	Annual return made up to 27 March 2010 with a full list of shareholders (6 pages)
15 July 2009	Total exemption full accounts made up to 31 March 2009 (2 pages)
15 July 2009	Total exemption full accounts made up to 31 March 2009 (2 pages)
24 June 2009	Total exemption small company accounts made up to 31 March 2008 (2 pages)
24 June 2009	Total exemption small company accounts made up to 31 March 2008 (2 pages)
8 May 2009	Return made up to 27/03/09; full list of members (4 pages)
8 May 2009	Return made up to 27/03/09; full list of members (4 pages)
17 February 2009	Appointment terminated director euan kennedy (1 page)
17 February 2009	Appointment terminated director euan kennedy (1 page)
16 April 2008	Return made up to 27/03/08; full list of members (5 pages)
16 April 2008	Return made up to 27/03/08; full list of members (5 pages)
30 April 2007	New director appointed (2 pages)
30 April 2007	New director appointed (2 pages)
30 April 2007	New director appointed (2 pages)
30 April 2007	New director appointed (2 pages)
30 April 2007	New director appointed (2 pages)
30 April 2007	New director appointed (2 pages)
30 April 2007	New director appointed (2 pages)
30 April 2007	New director appointed (2 pages)
20 April 2007	New secretary appointed;new director appointed (2 pages)
20 April 2007	New secretary appointed;new director appointed (2 pages)
20 April 2007	New director appointed (2 pages)
20 April 2007	New director appointed (2 pages)
4 April 2007	Secretary resigned (1 page)
4 April 2007	Director resigned (1 page)
4 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
4 April 2007	Secretary resigned (1 page)
4 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
4 April 2007	Director resigned (1 page)
27 March 2007	Incorporation (17 pages)
27 March 2007	Incorporation (17 pages)

PRP Trustees Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Data Scotland