Whitehall Chambers Trustees Limited

SC051204

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

WHITEHALL HOUSE, DUNDEE, DD1 4BJ

Incorporated 14/08/1972

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/09/2025

Due 01/10/2026

On track

Industry

74990

Non-trading company

Officers

Mr Colin Thomas Graham

director · Since 01/12/1988

SOLICITOR

BRITISH · SCOTLAND · Age 65

Also on 4 other boards

Mr Nicholas Barclay

director · Since 28/06/1990

SOLICITOR

BRITISH · SCOTLAND · Age 67

Also on 13 other boards

Mrs Sandra Mary Sutherland

director · Since 15/07/2002

SOLICITOR

BRITISH · UNITED KINGDOM · Age 67

Also on 5 other boards

Thorntons Law Llp

secretary · Since 01/12/2004

BRITISH

Also on 195 other boards

Mr David Mathieson

director · Since 01/06/2005

SOLICITOR

BRITISH · SCOTLAND · Age 61

Also on 2 other boards

Mr Scott Charles Milne

director · Since 13/12/2011

SOLICITOR

BRITISH · SCOTLAND · Age 64

Also on 11 other boards

Mr Ronald Grant Hamilton

director · Since 25/04/2019

SOLICITOR

BRITISH · SCOTLAND · Age 59

Also on 6 other boards

Audrey Anne Dishington

director · Since 25/04/2019

SOLICITOR

BRITISH · SCOTLAND · Age 57

Also on 11 other boards

Mr Bruce Norman Renfrew

director · Since 25/04/2019

SOLICITOR

BRITISH · SCOTLAND · Age 60

Also on 10 other boards

Susan Margaret Duff

director · Since 25/04/2019

SOLICITOR

BRITISH · SCOTLAND · Age 61

Also on 11 other boards

Morna Jane Coutts

director · Since 25/04/2019

SOLICITOR

BRITISH · SCOTLAND · Age 55

Also on 11 other boards

Mr Iain Finlay Magnus Mackay

director · Since 31/10/2024

SOLICITOR

BRITISH · SCOTLAND · Age 40

Also on 10 other boards

Mr Graeme Ross Campbell Dickson

director · Since 31/10/2024

SOLICITOR

BRITISH · SCOTLAND · Age 48

Also on 12 other boards

Mr Christopher Peter John Gardiner

director · Since 31/10/2024

SOLICITOR

BRITISH · SCOTLAND · Age 35

Also on 12 other boards

Stephanie Elizabeth Pratt

director · Since 31/10/2024

SOLICITOR

BRITISH · SCOTLAND · Age 38

Also on 13 other boards

Mr Stuart Irvine Mackie

director · Since 31/10/2024

SOLICITOR

BRITISH · SCOTLAND · Age 47

Also on 9 other boards

Rachel Anderson

director · Since 31/01/2025

SOLICITOR

BRITISH · SCOTLAND · Age 34

Also on 10 other boards

Ms Emma Ashley Horne

director · Since 31/01/2025

SOLICITOR

BRITISH · SCOTLAND · Age 46

Also on 10 other boards

Mrs Katherine Muriel Mcgill

director · Since 01/09/2025

SOLICITOR

BRITISH · SCOTLAND · Age 44

Also on 9 other boards

Mrs Lisa May Hainey

director · Since 01/09/2025

SOLICITOR

BRITISH · SCOTLAND · Age 43

Also on 10 other boards

director · Since 01/09/2025

SOLICITOR

BRITISH · SCOTLAND · Age 37

Also on 9 other boards

Mr Kyle Frank Strachan Moir

director · Since 01/09/2025

SOLICITOR

BRITISH · SCOTLAND · Age 43

Also on 10 other boards

Joanne Elizabeth Grimmond

director · Since 01/09/2025

SOLICITOR

SCOTTISH · SCOTLAND · Age 45

Also on 9 other boards

director · Since 01/09/2025

SOLICITOR

SCOTTISH · SCOTLAND · Age 37

Also on 9 other boards

director · Since 01/09/2025

SOLICITOR

BRITISH · SCOTLAND · Age 48

Also on 9 other boards

Persons with Significant Control

Thorntons Law Llp

75–100% shares

Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ

Reg: So300381 · Scotland · Limited Liability Partnership

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

GUARDIAN ASSURANCE PLC

Created 28/01/1986Registered 12/12/1986Satisfied 08/06/2017