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Clairmonts Trustees Limited

SC156969

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Anderson Strathern Llp, 58 Morrison Street, Edinburgh, EH3 8BP
Incorporated 28/03/1995

Previously known as

Jadewick Limited · until 25/04/1995

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/03/2026

Due 11/04/2027

On track

Industry

74990
Non-trading company

Officers

As Company Services Limited

secretary · Since 17/04/2013

BRITISH

Also on 206 other boards

Mrs Carole Tomlinson

director · Since 26/02/2018

SOLICITOR

BRITISH · SCOTLAND · Age 51

Also on 4 other boards

Miss Caroline Alexandra Pringle

director · Since 01/09/2023

SOLICITOR

BRITISH · SCOTLAND · Age 40

Also on 2 other boards

As Company Services Limited

corporate secretary · Since 17/04/2013

Reg: SC316974

Also on 206 other boards

Carole Tomlinson

director · Since 26/02/2018

British · Scotland · Age 51

Caroline Alexandra Pringle

director · Since 01/09/2023

British · Scotland · Age 40

Former

Jordans (Scotland) Limited

corporate nominee director · Resigned 04/04/1995

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 04/04/1995

Anne Shipton

secretary · Resigned 15/03/1999

Michael Jackson

secretary · Resigned 09/03/2001

Jane Anne Steel

secretary · Resigned 23/10/2008

David Stanley Kaye

director · Resigned 30/01/2009

Peter Rae Sinclair

director · Resigned 17/01/2013

James Don Blair

director · Resigned 17/01/2013

Bruce Farquhar

director · Resigned 17/01/2013

Clairmonts Trustees (Secretarial Services) Limited

corporate secretary · Resigned 05/04/2013

Clairmonts Trustees (Secretarial Services) Limited

corporate director · Resigned 05/04/2013

Paul Knight Jennings

director · Resigned 17/04/2013

Bruce Wilson Anderson

director · Resigned 17/04/2013

Christopher George Andrew Wilkin

director · Resigned 26/02/2018

As Company Services Limited

corporate director · Resigned 26/02/2018

John Douglas Willison Peutherer

director · Resigned 09/01/2024

Persons with Significant Control

Anderson Strathern Nominees Limited

75–100% shares
75–100% votes
Appoint directors

C/O Anderson Strathern Llp, 58 Morrison Street, Edinburgh, EH3 8BP

Reg: Sc138172 · Register Of Companies · Private Limited Company

Notified 06/04/2016

Change History

officer appointedAS COMPANY SERVICES LIMITED
2026-07-22
officer appointedPRINGLE, Caroline Alexandra
2026-07-22
officer appointedTOMLINSON, Carole
2026-07-22
statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line1C/O Anderson Strathern Llp
2026-07-22

C/O ANDERSON STRATHERN LLP

post townEdinburgh
2026-07-22

EDINBURGH