Raeside Chisholm Solicitors Limited

Company Name	Raeside Chisholm Solicitors Limited
Company Status	Active
Company Number	SC418426
Category	Private Limited Company
Incorporation Date	2 March 2012(12 years, 1 month ago)
Previous Name	Raeside Chisholm Limited

Business Activity

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

Directors

Director Name	Alison Mary Chisholm
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	02 March 2012(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Tontine House 8 Gordon Street Glasgow G1 3PL Scotland

Secretary Name	Alison Mary Chisholm
Nationality	British
Status	Current
Appointed	02 March 2012(same day as company formation)
Role	Company Director
Correspondence Address	Tontine House 8 Gordon Street Glasgow G1 3PL Scotland

Director Name	Mrs Kay Barr
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Scottish
Status	Current
Appointed	08 August 2012(5 months, 1 week after company formation)
Appointment Duration	11 years, 8 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Tontine House 8 Gordon Street Glasgow G1 3PL Scotland

Director Name	Mr William David Forrester Doig
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	03 March 2014(2 years after company formation)
Appointment Duration	10 years, 1 month
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Tontine House 8 Gordon Street Glasgow G1 3PL Scotland

Director Name	Mr Malcolm Michael Anderson Goddard
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	23 January 2017(4 years, 10 months after company formation)
Appointment Duration	7 years, 3 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Tontine House 8 Gordon Street Glasgow G1 3PL Scotland

Director Name	Mrs Claire Reid
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 April 2020(8 years, 1 month after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Tontine House, 8 Gordon Street Glasgow G1 3PL Scotland

Director Name	Ms Karen Wooton
Date of Birth	November 1966 (Born 57 years ago)
Nationality	Scottish
Status	Current
Appointed	18 July 2022(10 years, 4 months after company formation)
Appointment Duration	1 year, 9 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Tontine House 8 Gordon Street Glasgow G1 3PL Scotland

Director Name	Mr Stephen George Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2012(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Director Name	Mr John Richard Raeside
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2012(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Tontine House 8 Gordon Street Glasgow G1 3PL Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	02 March 2012(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	raesidechisholm.co.uk
Telephone	0141 2483456
Telephone region	Glasgow

Location

Registered Address	Tontine House 8 Gordon Street Glasgow G1 3PL Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	3 other UK companies use this postal address

Shareholders

498 at £1	Alison Mary Chisholm 49.80% Ordinary
498 at £1	John Richard Raeside 49.80% Ordinary
2 at £1	Kay Leslie 0.20% Ordinary
2 at £1	William David Forrester Doig 0.20% Ordinary

Financials

Year	2014
Net Worth	-£65,763
Cash	£1,788,223
Current Liabilities	£2,090,148

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	2 March 2024 (1 month, 3 weeks ago)
Next Return Due	16 March 2025 (10 months, 3 weeks from now)

Charges

13 September 2012	Delivered on: 19 September 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

29 September 2023	Termination of appointment of Kay Barr as a director on 29 September 2023 (1 page)
28 June 2023	Total exemption full accounts made up to 30 September 2022 (11 pages)
15 March 2023	Termination of appointment of Karen Wooton as a director on 22 February 2023 (1 page)
15 March 2023	Confirmation statement made on 2 March 2023 with updates (4 pages)
22 July 2022	Appointment of Ms Karen Wooton as a director on 18 July 2022 (2 pages)
28 June 2022	Total exemption full accounts made up to 30 September 2021 (10 pages)
4 March 2022	Confirmation statement made on 2 March 2022 with no updates (3 pages)
25 June 2021	Total exemption full accounts made up to 30 September 2020 (10 pages)
24 March 2021	Confirmation statement made on 2 March 2021 with no updates (3 pages)
7 July 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
1 May 2020	Appointment of Mrs Claire Reid as a director on 1 April 2020 (2 pages)
2 March 2020	Confirmation statement made on 2 March 2020 with no updates (3 pages)
5 March 2019	Confirmation statement made on 2 March 2019 with no updates (3 pages)
26 February 2019	Total exemption full accounts made up to 30 September 2018 (10 pages)
10 May 2018	Total exemption full accounts made up to 30 September 2017 (10 pages)
26 April 2018	Director's details changed for Kay Leslie on 14 October 2016 (2 pages)
15 March 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
15 March 2018	Change of share class name or designation (2 pages)
2 March 2018	Confirmation statement made on 2 March 2018 with updates (4 pages)
10 July 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
10 July 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
8 March 2017	Confirmation statement made on 2 March 2017 with updates (5 pages)
8 March 2017	Confirmation statement made on 2 March 2017 with updates (5 pages)
28 February 2017	Appointment of Malcolm Michael Anderson Goddard as a director (3 pages)
28 February 2017	Appointment of Malcolm Michael Anderson Goddard as a director (3 pages)
9 February 2017	Appointment of Mr Malcolm Michael Anderson Goddard as a director on 23 January 2017 (2 pages)
9 February 2017	Appointment of Mr Malcolm Michael Anderson Goddard as a director on 23 January 2017 (2 pages)
31 May 2016	Termination of appointment of John Richard Raeside as a director on 29 April 2016 (1 page)
31 May 2016	Termination of appointment of John Richard Raeside as a director on 29 April 2016 (1 page)
6 May 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
6 May 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
29 March 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 1,000 (5 pages)
29 March 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 1,000 (5 pages)
1 July 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
1 July 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
25 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 1,000 (6 pages)
25 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 1,000 (6 pages)
25 March 2015	Appointment of Mr William David Forrester Doig as a director (2 pages)
25 March 2015	Appointment of Mr William David Forrester Doig as a director (2 pages)
25 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 1,000 (6 pages)
1 April 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
1 April 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
31 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 999 (4 pages)
31 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 999 (4 pages)
31 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 999 (4 pages)
7 March 2014	Appointment of Mr William David Forrester Doig as a director (2 pages)
7 March 2014	Appointment of Mr William David Forrester Doig as a director (2 pages)
11 June 2013	Current accounting period extended from 31 July 2013 to 30 September 2013 (1 page)
11 June 2013	Current accounting period extended from 31 July 2013 to 30 September 2013 (1 page)
22 March 2013	Director's details changed for Kay Leslie on 20 August 2012 (2 pages)
22 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (4 pages)
22 March 2013	Director's details changed for Alison Mary Chisholm on 20 August 2012 (2 pages)
22 March 2013	Director's details changed for Mr John Richard Raeside on 20 August 2012 (2 pages)
22 March 2013	Secretary's details changed for Alison Mary Chisholm on 20 August 2012 (1 page)
22 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (4 pages)
22 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (4 pages)
22 March 2013	Director's details changed for Kay Leslie on 20 August 2012 (2 pages)
22 March 2013	Director's details changed for Mr John Richard Raeside on 20 August 2012 (2 pages)
22 March 2013	Director's details changed for Alison Mary Chisholm on 20 August 2012 (2 pages)
22 March 2013	Secretary's details changed for Alison Mary Chisholm on 20 August 2012 (1 page)
7 March 2013	Accounts for a dormant company made up to 31 July 2012 (7 pages)
7 March 2013	Accounts for a dormant company made up to 31 July 2012 (7 pages)
17 December 2012	Previous accounting period shortened from 31 March 2013 to 31 July 2012 (3 pages)
17 December 2012	Previous accounting period shortened from 31 March 2013 to 31 July 2012 (3 pages)
19 September 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
19 September 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
14 August 2012	Appointment of Kay Leslie as a director (3 pages)
14 August 2012	Appointment of Kay Leslie as a director (3 pages)
30 July 2012	Registered office address changed from 216 West George Street Glasgow G2 2PQ United Kingdom on 30 July 2012 (1 page)
30 July 2012	Registered office address changed from 216 West George Street Glasgow G2 2PQ United Kingdom on 30 July 2012 (1 page)
28 June 2012	Company name changed raeside chisholm LIMITED\certificate issued on 28/06/12 CONNOT ‐ (3 pages)
28 June 2012	Company name changed raeside chisholm LIMITED\certificate issued on 28/06/12 CONNOT ‐ (3 pages)
29 May 2012	Resolutions RES15 ‐ Change company name resolution on 2012-05-22 (1 page)
29 May 2012	Resolutions RES15 ‐ Change company name resolution on 2012-05-22 (1 page)
10 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
10 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
20 March 2012	Statement of capital following an allotment of shares on 15 March 2012 GBP 1,000 (4 pages)
20 March 2012	Appointment of Alison Mary Chisholm as a secretary (3 pages)
20 March 2012	Appointment of Alison Mary Chisholm as a secretary (3 pages)
20 March 2012	Appointment of Mr John Richard Raeside as a director (3 pages)
20 March 2012	Appointment of Mr John Richard Raeside as a director (3 pages)
20 March 2012	Appointment of Alison Mary Chisholm as a director (3 pages)
20 March 2012	Statement of capital following an allotment of shares on 15 March 2012 GBP 1,000 (4 pages)
20 March 2012	Appointment of Alison Mary Chisholm as a director (3 pages)
9 March 2012	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
9 March 2012	Termination of appointment of Stephen Mabbott as a director (2 pages)
9 March 2012	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
9 March 2012	Termination of appointment of Stephen Mabbott as a director (2 pages)
2 March 2012	Incorporation (22 pages)
2 March 2012	Incorporation (22 pages)

Raeside Chisholm Solicitors Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland