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Dws Trustees Limited

SC222845

active
private limited guarant nsc
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 Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP
Incorporated 04/09/2001

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 04/09/2025

Due 18/09/2026

On track

Industry

74990
Non-trading company

Officers

Brodies Secretarial Services Limited

secretary · Since 01/05/2011

BRITISH

Also on 939 other boards

Mr Alan Roderic Barr

director · Since 01/05/2011

LECTURER

BRITISH · SCOTLAND · Age 68

Also on 7 other boards

Susanne Nicola Batchelor

director · Since 01/05/2011

SOLICITOR

BRITISH · SCOTLAND · Age 52

Also on 4 other boards

Mark Edward Stewart

director · Since 01/02/2012

SOLICITOR

BRITISH · SCOTLAND · Age 55

Also on 3 other boards

Leigh Gould

director · Since 01/05/2019

SOLICITOR

BRITISH · UNITED KINGDOM · Age 49

Also on 3 other boards

Nicholas Jonathan Marshall

director · Since 27/05/2021

SOLICITOR

BRITISH · UNITED KINGDOM · Age 43

Also on 2 other boards

Alan Roderic Barr

director · Since 01/05/2011

British · Scotland · Age 68

Brodies Secretarial Services Limited

corporate secretary · Since 01/05/2011

Reg: SC210264

Also on 939 other boards

Susanne Nicola Batchelor

director · Since 01/05/2011

British · Scotland · Age 52

Mark Edward Stewart

director · Since 01/02/2012

British · Scotland · Age 55

Leigh Gould

director · Since 01/05/2019

British · United Kingdom · Age 49

Nicholas Jonathan Marshall

director · Since 27/05/2021

British · United Kingdom · Age 43

Former

Davies Wood Summers

corporate nominee secretary · Resigned 01/05/2006

Darren Taylor

director · Resigned 01/11/2007

Jennifer Clark

director · Resigned 01/11/2007

William Hay Summers

director · Resigned 01/09/2010

Nigel Roderick Wood

director · Resigned 01/05/2011

Annette Webster Mcintosh

director · Resigned 01/05/2011

Davies Wood Summers Llp

corporate secretary · Resigned 01/05/2011

Brodies Secretarial Services Limited

corporate director · Resigned 01/05/2011

Colin James Maclaren

director · Resigned 05/04/2018

Gillian Elizabeth Summers

director · Resigned 31/10/2020

Clive Phillips

director · Resigned 03/07/2026

Mr Clive Phillips

director · Resigned 03/07/2026

Persons with Significant Control

Brodies Llp

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

Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP

Reg: So300334 · Companies House · Limited Liability Partnership

Notified 06/04/2016

Change History

officer appointedBRODIES SECRETARIAL SERVICES LIMITED
2026-07-30
officer appointedBARR, Alan Roderic
2026-07-30
officer appointedBATCHELOR, Susanne Nicola
2026-07-30
officer appointedGOULD, Leigh
2026-07-30
officer appointedMARSHALL, Nicholas Jonathan
2026-07-30
officer appointedSTEWART, Mark Edward
2026-07-30
statusactive
2026-07-30

Active

typeprivate-limited-guarant-nsc
2026-07-30

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1C/O Brodies Llp Capital Square
2026-07-30

C/O BRODIES LLP CAPITAL SQUARE

post townEdinburgh
2026-07-30

EDINBURGH