Shield & Kyd Trustees Limited

Company Name	Shield & Kyd Trustees Limited
Company Status	Active
Company Number	SC340298
Category	Private Limited Company
Incorporation Date	27 March 2008(16 years, 1 month ago)

Business Activity

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

Directors

Director Name	Peter David Tweedie
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	27 March 2008(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland

Director Name	Mr Alasdair William Donald Cummings
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	28 May 2012(4 years, 2 months after company formation)
Appointment Duration	11 years, 11 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland

Director Name	Callum Stuart Kennedy
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	28 May 2012(4 years, 2 months after company formation)
Appointment Duration	11 years, 11 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland

Director Name	Mr Christopher John Todd
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	28 May 2012(4 years, 2 months after company formation)
Appointment Duration	11 years, 11 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland

Director Name	Mr Ian Grant Johnson
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 January 2016(7 years, 9 months after company formation)
Appointment Duration	8 years, 3 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland

Secretary Name	Lindsays Llp (Corporation)
Status	Current
Appointed	28 May 2012(4 years, 2 months after company formation)
Appointment Duration	11 years, 11 months
Correspondence Address	Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland

Secretary Name	Richard John Watson Stiven
Status	Resigned
Appointed	27 March 2008(same day as company formation)
Role	Company Director
Correspondence Address	9 Braehead Grove Edinburgh Midlothian

Director Name	Mr David Murray Etherington
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2012(4 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 October 2013)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland

Director Name	Alison Nancy Boyd
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2012(4 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 March 2015)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland

Director Name	Mr David Stewart Reith
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2012(4 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 March 2017)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland

Director Name	Ms Dorothy Anne Kellas
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2012(4 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 27 April 2018)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland

Director Name	Mr Andrew Kirkhope
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2012(4 years, 2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 30 November 2018)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland

Director Name	Mr Derek Allan Petrie
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2012(4 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 12 January 2018)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland

Contact

Website	www.shieldandkyd.co.uk
Telephone	0131 2291212
Telephone region	Edinburgh

Location

Registered Address	Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 100 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	Dormant
Accounts Year End	31 March

Returns

Latest Return	27 March 2024 (1 month ago)
Next Return Due	10 April 2025 (11 months, 2 weeks from now)

Filing History

27 March 2020	Confirmation statement made on 27 March 2020 with no updates (3 pages)
29 October 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
4 April 2019	Confirmation statement made on 27 March 2019 with no updates (3 pages)
3 January 2019	Accounts for a dormant company made up to 31 March 2018 (2 pages)
4 December 2018	Termination of appointment of Andrew Kirkhope as a director on 30 November 2018 (1 page)
30 April 2018	Termination of appointment of Dorothy Anne Kellas as a director on 27 April 2018 (1 page)
29 March 2018	Confirmation statement made on 27 March 2018 with no updates (3 pages)
17 January 2018	Accounts for a dormant company made up to 31 March 2017 (2 pages)
17 January 2018	Accounts for a dormant company made up to 31 March 2017 (2 pages)
16 January 2018	Termination of appointment of Derek Allan Petrie as a director on 12 January 2018 (1 page)
16 January 2018	Termination of appointment of Derek Allan Petrie as a director on 12 January 2018 (1 page)
6 April 2017	Termination of appointment of David Stewart Reith as a director on 31 March 2017 (1 page)
6 April 2017	Termination of appointment of David Stewart Reith as a director on 31 March 2017 (1 page)
5 April 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
5 April 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
8 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
8 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
7 April 2016	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 7 April 2016 (1 page)
7 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 1 (7 pages)
7 April 2016	Director's details changed for Peter David Tweedie on 27 March 2016 (2 pages)
7 April 2016	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 7 April 2016 (1 page)
7 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 1 (7 pages)
7 April 2016	Director's details changed for Peter David Tweedie on 27 March 2016 (2 pages)
5 January 2016	Appointment of Mr Ian Grant Johnson as a director on 1 January 2016 (2 pages)
5 January 2016	Appointment of Mr Ian Grant Johnson as a director on 1 January 2016 (2 pages)
2 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
2 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
9 April 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 1 (8 pages)
9 April 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 1 (8 pages)
9 April 2015	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 9 April 2015 (1 page)
9 April 2015	Termination of appointment of Alison Nancy Boyd as a director on 31 March 2015 (1 page)
9 April 2015	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 9 April 2015 (1 page)
9 April 2015	Termination of appointment of Alison Nancy Boyd as a director on 31 March 2015 (1 page)
9 April 2015	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 9 April 2015 (1 page)
3 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
3 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
7 April 2014	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 7 April 2014 (1 page)
7 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 1 (8 pages)
7 April 2014	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 7 April 2014 (1 page)
7 April 2014	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 7 April 2014 (1 page)
7 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 1 (8 pages)
4 February 2014	Termination of appointment of David Etherington as a director (1 page)
4 February 2014	Termination of appointment of David Etherington as a director (1 page)
27 November 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
27 November 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
11 April 2013	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 11 April 2013 (1 page)
11 April 2013	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 11 April 2013 (1 page)
11 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (8 pages)
11 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (8 pages)
13 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
13 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
1 June 2012	Registered office address changed from 15 Rutland Street Edinburgh Lothian EH1 2AE on 1 June 2012 (2 pages)
1 June 2012	Appointment of Andrew Kirkhope as a director (3 pages)
1 June 2012	Appointment of Alison Nancy Boyd as a director (3 pages)
1 June 2012	Appointment of Christopher John Todd as a director (3 pages)
1 June 2012	Appointment of Mr David Stewart Reith as a director (3 pages)
1 June 2012	Appointment of Lindsays as a secretary (3 pages)
1 June 2012	Appointment of Christopher John Todd as a director (3 pages)
1 June 2012	Appointment of Callum Stuart Kennedy as a director (3 pages)
1 June 2012	Appointment of David Murray Etherington as a director (3 pages)
1 June 2012	Termination of appointment of Richard Stiven as a secretary (2 pages)
1 June 2012	Appointment of Andrew Kirkhope as a director (3 pages)
1 June 2012	Appointment of Ms Dorothy Anne Kellas as a director (3 pages)
1 June 2012	Appointment of Mr David Stewart Reith as a director (3 pages)
1 June 2012	Appointment of Ms Dorothy Anne Kellas as a director (3 pages)
1 June 2012	Appointment of Derek Allan Petrie as a director (3 pages)
1 June 2012	Appointment of Lindsays as a secretary (3 pages)
1 June 2012	Appointment of David Murray Etherington as a director (3 pages)
1 June 2012	Termination of appointment of Richard Stiven as a secretary (2 pages)
1 June 2012	Appointment of Callum Stuart Kennedy as a director (3 pages)
1 June 2012	Appointment of Alasdair William Donald Cummings as a director (3 pages)
1 June 2012	Appointment of Alasdair William Donald Cummings as a director (3 pages)
1 June 2012	Registered office address changed from 15 Rutland Street Edinburgh Lothian EH1 2AE on 1 June 2012 (2 pages)
1 June 2012	Registered office address changed from 15 Rutland Street Edinburgh Lothian EH1 2AE on 1 June 2012 (2 pages)
1 June 2012	Appointment of Derek Allan Petrie as a director (3 pages)
1 June 2012	Appointment of Alison Nancy Boyd as a director (3 pages)
9 April 2012	Annual return made up to 27 March 2012 with a full list of shareholders (4 pages)
9 April 2012	Annual return made up to 27 March 2012 with a full list of shareholders (4 pages)
29 December 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
29 December 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
31 March 2011	Annual return made up to 27 March 2011 with a full list of shareholders (4 pages)
31 March 2011	Annual return made up to 27 March 2011 with a full list of shareholders (4 pages)
13 December 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
13 December 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
29 March 2010	Annual return made up to 27 March 2010 with a full list of shareholders (4 pages)
29 March 2010	Director's details changed for Peter David Tweedie on 27 March 2010 (2 pages)
29 March 2010	Annual return made up to 27 March 2010 with a full list of shareholders (4 pages)
29 March 2010	Director's details changed for Peter David Tweedie on 27 March 2010 (2 pages)
18 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
18 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
9 April 2009	Return made up to 27/03/09; full list of members (3 pages)
9 April 2009	Return made up to 27/03/09; full list of members (3 pages)
27 March 2008	Incorporation (21 pages)
27 March 2008	Incorporation (21 pages)

Shield & Kyd Trustees Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

Contact Data Scotland