CARLTON GILRUTH NOMINEES LIMITED - ANGUS


Company Profile Company Filings

Overview

CARLTON GILRUTH NOMINEES LIMITED is a Private Limited Company from ANGUS and has the status: Active.
CARLTON GILRUTH NOMINEES LIMITED was incorporated 29 years ago on 06/07/1994 and has the registered number: SC151862. The accounts status is DORMANT and accounts are next due on 31/08/2024.

CARLTON GILRUTH NOMINEES LIMITED - ANGUS

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

30 & 34 REFORM STREET
ANGUS
DD1 1RJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/07/2023 20/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LAURA MCDOWALL Mar 1983 British Director 2017-06-30 CURRENT
MR JOHNSTON PETER CAMPBELL CLARK Oct 1962 British Director 2002-07-02 CURRENT
BLACKADDERS LLP Corporate Secretary 2008-04-01 CURRENT
BARBARA LOVEGROVE Jun 1943 British Director 2002-07-02 UNTIL 2008-03-31 RESIGNED
DAVID CHARLES GOW Jun 1946 British Secretary 1994-07-06 UNTIL 2002-07-23 RESIGNED
MR DONALD HENRY CAMERON HUTCHESON Feb 1948 British Director 2002-07-02 UNTIL 2013-03-31 RESIGNED
DENNIS JAMES YOUNG Jan 1942 British Director 2002-07-02 UNTIL 2006-04-13 RESIGNED
MR CHARLES FRASER SCOTT WILLIAMSON Mar 1955 British Director 1994-07-06 UNTIL 2022-08-18 RESIGNED
MR DOUGLAS SNEDDON Dec 1958 British Director 2002-07-02 UNTIL 2022-08-18 RESIGNED
MR PHILIP CAMERON SCOTT Jul 1952 British Director 1998-06-02 UNTIL 2002-07-02 RESIGNED
MR PHILIP CAMERON SCOTT Jul 1952 British Director 2008-06-24 UNTIL 2011-03-31 RESIGNED
DAVID BAIRD REID Jul 1937 British Director 1994-07-06 UNTIL 1997-11-30 RESIGNED
MRS PETRA ANNA FRIEDA CORNELIA GRUNENBERG Apr 1972 Director 2008-06-24 UNTIL 2022-08-17 RESIGNED
DAVID CHARLES GOW Jun 1946 British Director 2002-07-02 UNTIL 2010-08-10 RESIGNED
MR DONALD NEIL GORDON Mar 1951 British Director 1994-07-06 UNTIL 2013-03-31 RESIGNED
MR LINDSAY DUNCAN GUNN DARROCH Jan 1971 British Director 2013-05-28 UNTIL 2019-06-14 RESIGNED
MISS LESLEY KATHERINE DRON Aug 1951 British Director 1996-10-03 UNTIL 1999-06-30 RESIGNED
BLACKADDERS Corporate Secretary 2002-07-23 UNTIL 2008-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Blackadders Llp 2016-04-06 Dundee   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BLACKADDERS TRUSTEES (GLASGOW) LIMITED GLASGOW SCOTLAND Active DORMANT 82990 - Other business support service activities n.e.c.
BRJ TRUSTEES LIMITED Active DORMANT 74990 - Non-trading company
BRJ NOMINEES LIMITED Active DORMANT 74990 - Non-trading company
TIREE INVESTMENTS LIMITED DUNDEE Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BLACKADDERS TRUSTEES LIMITED ANGUS Active DORMANT 74990 - Non-trading company
BLACKADDERS NOMINEES LIMITED ANGUS Active DORMANT 74990 - Non-trading company
TAYSIDE SOLICITORS PROPERTY CENTRE LIMITED DUNDEE SCOTLAND Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
TSPC HOLDINGS LIMITED DUNDEE SCOTLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
WAVE 102 HELP FOR KIDS DUNDEE SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BPL 3034 LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
BLACKADDERS TRUSTEES (EDINBURGH) LIMITED EDINBURGH SCOTLAND Active DORMANT 74990 - Non-trading company
BLACKADDERS TRUSTEES (ABERDEEN) LIMITED ABERDEEN Active DORMANT 74990 - Non-trading company
ABERDEIN CONSIDINE TRUSTEES LIMITED ABERDEEN SCOTLAND Active DORMANT 69201 - Accounting and auditing activities
GILSON GRAY NOMINEES LIMITED EDINBURGH Active DORMANT 74990 - Non-trading company
BLACKADDERS TRUSTEES (PERTH) LIMITED DUNDEE SCOTLAND Active DORMANT 74990 - Non-trading company
BLACKADDERS LLP TAYSIDE Active FULL None Supplied
GILSON GRAY LLP EDINBURGH Active GROUP None Supplied
BLACKADDERS WEALTH MANAGEMENT LLP DUNDEE UNITED KINGDOM Active FULL None Supplied
ABERDEIN CONSIDINE LLP ABERDEEN SCOTLAND Active DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CARLTON GILRUTH NOMINEES LIMITED 2023-07-22 30-11-2022 £1 Cash £1 equity
Dormant Company Accounts - CARLTON GILRUTH NOMINEES LIMITED 2022-08-11 30-11-2021 £1 Cash £1 equity
Dormant Company Accounts - CARLTON GILRUTH NOMINEES LIMITED 2021-07-23 30-11-2020 £1 Cash £1 equity
Dormant Company Accounts - CARLTON GILRUTH NOMINEES LIMITED 2020-10-24 30-11-2019 £1 Cash £1 equity
Dormant Company Accounts - CARLTON GILRUTH NOMINEES LIMITED 2019-07-26 30-11-2018 £1 Cash £1 equity
Dormant Company Accounts - CARLTON GILRUTH NOMINEES LIMITED 2018-08-09 30-11-2017 £1 Cash £1 equity
Dormant Company Accounts - CARLTON GILRUTH NOMINEES LIMITED 2017-07-27 30-11-2016 £1 Cash £1 equity
Dormant Company Accounts - CARLTON GILRUTH NOMINEES LIMITED 2016-08-02 30-11-2015 £1 Cash £1 equity
Dormant Company Accounts - CARLTON GILRUTH NOMINEES LIMITED 2015-07-31 30-11-2014 £1 Cash £1 equity
Dormant Company Accounts - CARLTON GILRUTH NOMINEES LIMITED 2014-08-07 30-11-2013 £1 Cash £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TOPAZ CONSULTANTS LTD. TAYSIDE Active DORMANT 82990 - Other business support service activities n.e.c.
ACUMENPRO LTD DUNDEE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
4J STUDIOS LIMITED DUNDEE Active SMALL 62090 - Other information technology service activities
CHROMA DEVELOPMENTS LIMITED DUNDEE UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BROKER INSIGHTS LIMITED DUNDEE UNITED KINGDOM Active SMALL 62090 - Other information technology service activities
DAAR DEVELOPMENTS LTD DUNDEE UNITED KINGDOM Active MICRO ENTITY 81300 - Landscape service activities
TEN BIO LIMITED DUNDEE UNITED KINGDOM Active MICRO ENTITY 86220 - Specialists medical practice activities
LOCH RANNOCH ESTATE LIMITED DUNDEE UNITED KINGDOM Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
MAARS LIMITED DUNDEE UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
BLACKADDERS WEALTH MANAGEMENT LLP DUNDEE UNITED KINGDOM Active FULL None Supplied