DWF Trustees (Scotland) Limited

Company Name	DWF Trustees (Scotland) Limited
Company Status	Active
Company Number	SC466919
Category	Private Limited Company
Incorporation Date	8 January 2014(10 years, 3 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	Mr Wayne Lawrence
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	08 January 2014(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Dwf Llp, Sentinel 103 Waterloo Street Glasgow G2 7BW Scotland

Director Name	Mr Alasdair Graham Peacock
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	08 January 2014(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Dwf Llp, Sentinel 103 Waterloo Street Glasgow G2 7BW Scotland

Director Name	Mr David Alexander Ratter
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	08 January 2014(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Dwf Llp, Sentinel 103 Waterloo Street Glasgow G2 7BW Scotland

Director Name	Mr Paul Andrew Brown
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	17 August 2023(9 years, 7 months after company formation)
Appointment Duration	8 months, 1 week
Role	Solicitor
Country of Residence	England
Correspondence Address	1 Scott Place 2 Hardman Street Manchester M3 3AA

Director Name	James Craig Szerdy
Date of Birth	April 1964 (Born 60 years ago)
Nationality	American
Status	Current
Appointed	17 August 2023(9 years, 7 months after company formation)
Appointment Duration	8 months, 1 week
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 Scott Place 2 Hardman Street Manchester M3 3AA

Director Name	Mr Daniel Williams
Date of Birth	September 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	17 August 2023(9 years, 7 months after company formation)
Appointment Duration	8 months, 1 week
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Dwf Llp, Sentinel 103 Waterloo Street Glasgow G2 7BW Scotland

Director Name	Mr Ian John Sydenham
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 February 2024(10 years after company formation)
Appointment Duration	2 months, 3 weeks
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Dwf Llp, Sentinel 103 Waterloo Street Glasgow G2 7BW Scotland

Director Name	Mr John Robin Bryson Corbett
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2014(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Dalmore House 310 St Vincent Street Glasgow G2 5QR Scotland

Director Name	Mr Iain James Scott Talman
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2014(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Dalmore House 310 St Vincent Street Glasgow G2 5QR Scotland

Director Name	Mr Derek George McNicoll Ellery
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2014(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	110 Queen Street Glasgow G1 3HD Scotland

Director Name	Mr Paul Richard Davies
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2015(1 year, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 20 November 2018)
Role	Solicitor
Country of Residence	England
Correspondence Address	110 Queen Street Glasgow G1 3HD Scotland

Director Name	Mr Jon Gould
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2017(3 years, 2 months after company formation)
Appointment Duration	6 years, 10 months (resigned 01 February 2024)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Great North House Sandyford Road Newcastle Upon Tyne NE1 8ND

Director Name	Mr Christopher John Noel
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2018(4 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 August 2023)
Role	Solicitor
Country of Residence	England
Correspondence Address	1 Scott Place 2 Hardman Street Manchester M3 3AA

Location

Registered Address	C/O Dwf Llp, Sentinel 103 Waterloo Street Glasgow G2 7BW Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Dwf LLP 100.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	7 January 2024 (3 months, 2 weeks ago)
Next Return Due	21 January 2025 (8 months, 4 weeks from now)

Filing History

9 January 2024	Confirmation statement made on 7 January 2024 with no updates (3 pages)
1 September 2023	Termination of appointment of Christopher John Noel as a director on 31 August 2023 (1 page)
18 August 2023	Appointment of Mr Daniel Williams as a director on 17 August 2023 (2 pages)
18 August 2023	Appointment of James Craig Szerdy as a director on 17 August 2023 (2 pages)
18 August 2023	Appointment of Mr Paul Andrew Brown as a director on 17 August 2023 (2 pages)
26 January 2023	Accounts for a dormant company made up to 30 April 2022 (5 pages)
20 January 2023	Confirmation statement made on 7 January 2023 with no updates (3 pages)
31 January 2022	Accounts for a dormant company made up to 30 April 2021 (5 pages)
19 January 2022	Confirmation statement made on 7 January 2022 with no updates (3 pages)
27 July 2021	Registered office address changed from C/O Dwf Llp 110 Queen Street Glasgow G1 3HD Scotland to C/O Dwf Llp, Sentinel 103 Waterloo Street Glasgow G2 7BW on 27 July 2021 (1 page)
29 April 2021	Accounts for a dormant company made up to 30 April 2020 (5 pages)
18 January 2021	Confirmation statement made on 7 January 2021 with no updates (3 pages)
21 July 2020	Previous accounting period extended from 31 January 2020 to 30 April 2020 (1 page)
20 January 2020	Confirmation statement made on 7 January 2020 with no updates (3 pages)
24 October 2019	Accounts for a dormant company made up to 31 January 2019 (2 pages)
18 June 2019	Termination of appointment of Derek George Mcnicoll Ellery as a director on 14 June 2019 (1 page)
11 January 2019	Confirmation statement made on 7 January 2019 with no updates (3 pages)
4 December 2018	Appointment of Mr Christopher John Noel as a director on 21 November 2018 (2 pages)
4 December 2018	Termination of appointment of Paul Richard Davies as a director on 20 November 2018 (1 page)
16 October 2018	Micro company accounts made up to 31 January 2018 (2 pages)
8 January 2018	Confirmation statement made on 8 January 2018 with no updates (3 pages)
26 October 2017	Micro company accounts made up to 31 January 2017 (2 pages)
26 October 2017	Micro company accounts made up to 31 January 2017 (2 pages)
6 April 2017	Appointment of Mr Jon Gould as a director on 6 April 2017 (2 pages)
6 April 2017	Appointment of Mr Jon Gould as a director on 6 April 2017 (2 pages)
9 January 2017	Director's details changed for Mr David Alexander Ratter on 31 May 2016 (2 pages)
9 January 2017	Director's details changed for Mr Alasdair Graham Peacock on 31 May 2016 (2 pages)
9 January 2017	Director's details changed for Mr Alasdair Graham Peacock on 31 May 2016 (2 pages)
9 January 2017	Director's details changed for Mr Paul Richard Davies on 31 May 2016 (2 pages)
9 January 2017	Director's details changed for Mr Derek George Mcnicoll Ellery on 31 May 2016 (2 pages)
9 January 2017	Director's details changed for Mr Wayne Lawrence on 31 May 2016 (2 pages)
9 January 2017	Confirmation statement made on 8 January 2017 with updates (5 pages)
9 January 2017	Director's details changed for Mr David Alexander Ratter on 31 May 2016 (2 pages)
9 January 2017	Director's details changed for Mr Derek George Mcnicoll Ellery on 31 May 2016 (2 pages)
9 January 2017	Director's details changed for Mr Wayne Lawrence on 31 May 2016 (2 pages)
9 January 2017	Confirmation statement made on 8 January 2017 with updates (5 pages)
9 January 2017	Director's details changed for Mr Paul Richard Davies on 31 May 2016 (2 pages)
17 October 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
17 October 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
7 June 2016	Registered office address changed from Dalmore House 310 st Vincent Street Glasgow G2 5QR to C/O Dwf Llp 110 Queen Street Glasgow G1 3HD on 7 June 2016 (1 page)
7 June 2016	Registered office address changed from Dalmore House 310 st Vincent Street Glasgow G2 5QR to C/O Dwf Llp 110 Queen Street Glasgow G1 3HD on 7 June 2016 (1 page)
26 May 2016	Termination of appointment of Iain James Scott Talman as a director on 29 April 2016 (2 pages)
26 May 2016	Termination of appointment of Iain James Scott Talman as a director on 29 April 2016 (2 pages)
18 January 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 1 (8 pages)
18 January 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 1 (8 pages)
6 October 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
6 October 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
26 February 2015	Termination of appointment of John Robin Bryson Corbett as a director on 19 February 2015 (1 page)
26 February 2015	Appointment of Paul Richard Davies as a director on 18 February 2015 (3 pages)
26 February 2015	Appointment of Paul Richard Davies as a director on 18 February 2015 (3 pages)
26 February 2015	Termination of appointment of John Robin Bryson Corbett as a director on 19 February 2015 (1 page)
28 January 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 1 (8 pages)
28 January 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 1 (8 pages)
28 January 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 1 (8 pages)
8 January 2014	Incorporation Statement of capital on 2014-01-08 GBP 1 MODEL ARTICLES ‐ Model articles adopted (12 pages)
8 January 2014	Incorporation Statement of capital on 2014-01-08 GBP 1 MODEL ARTICLES ‐ Model articles adopted (12 pages)

DWF Trustees (Scotland) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland