Company Information for

CARLTON GILRUTH NOMINEES LIMITED

30 & 34 REFORM STREET, DUNDEE, ANGUS, DD1 1RJ,

Company Registration Number

SC151862

Private Limited Company

Active

About Carlton Gilruth Nominees Ltd

CARLTON GILRUTH NOMINEES LIMITED was founded on 1994-07-06 and has its registered office in Angus. The organisation's status is listed as "Active". Carlton Gilruth Nominees Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
CARLTON GILRUTH NOMINEES LIMITED
Legal Registered Office
30 & 34 REFORM STREET
DUNDEE
ANGUS
DD1 1RJ
Other companies in DD1

Filing Information

Company NumberSC151862
Date formed1994-07-06
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/11/2022
Account next due31/08/2024
Latest filing return06/07/2015
Filing return next due03/08/2016
Type of accountsDORMANT
Last Datalog update:
2023-08-06 13:17:05
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Blackadders Llp Company Secretary 2008-04-01
Johnston Peter Campbell Clark Director SOLICITOR 2002-07-02 SCOTLAND
Lindsay Duncan Gunn Darroch Director SOLICITOR 2013-05-28 UNITED KINGDOM
Petra Anna Frieda Cornelia Grunenberg Director SOLICITOR 2008-06-24 SCOTLAND
Laura Mcdowall Director SOLICITOR 2017-06-30 SCOTLAND
Douglas Sneddon Director SOLICITOR 2002-07-02 SCOTLAND
Charles Fraser Scott Williamson Director SOLICITOR 1994-07-06 SCOTLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Donald Neil Gordon Director 1994-07-06 2013-03-31
Donald Henry Cameron Hutcheson Director 2002-07-02 2013-03-31
Philip Cameron Scott Director 2008-06-24 2011-03-31
David Charles Gow Director 2002-07-02 2010-08-10
Blackadders Company Secretary 2002-07-23 2008-04-01
Barbara Lovegrove Director 2002-07-02 2008-03-31
Dennis James Young Director 2002-07-02 2006-04-13
David Charles Gow Company Secretary 1994-07-06 2002-07-23
Philip Cameron Scott Director 1998-06-02 2002-07-02
Lesley Katherine Dron Director 1996-10-03 1999-06-30
David Baird Reid Director 1994-07-06 1997-11-30

Related Directorships for Blackadders Llp

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Blackadders Llp PUNY ASTRONAUT LIMITEDCompany Secretary 2018-03-09 CURRENT 2016-10-19 Active
Blackadders Llp KELLAS TRADING LIMITEDCompany Secretary 2018-02-07 CURRENT 2018-02-07 Active - Proposal to Strike off
Blackadders Llp BARNETTS DEVELOPMENTS LIMITEDCompany Secretary 2016-10-04 CURRENT 2016-10-04 Active
Blackadders Llp EM2 INNOVATE LIMITEDCompany Secretary 2016-09-30 CURRENT 2016-09-30 Active
Blackadders Llp CHROMA DEVELOPMENTS LIMITEDCompany Secretary 2015-07-09 CURRENT 2015-07-09 Active
Blackadders Llp NORTH SWELL TECHNOLOGIES LIMITEDCompany Secretary 2015-04-10 CURRENT 2015-04-10 Active
Blackadders Llp BLACKADDERS TRUSTEES (ABERDEEN) LIMITEDCompany Secretary 2014-02-24 CURRENT 2014-02-24 Active
Blackadders Llp INFINITE HOSPITALITY LIMITEDCompany Secretary 2013-11-01 CURRENT 2013-11-01 Active - Proposal to Strike off
Blackadders Llp TAPESTRY TRADING (SCOTLAND) LTDCompany Secretary 2013-04-19 CURRENT 2013-04-19 Active
Blackadders Llp 4J STUDIOS LIMITEDCompany Secretary 2013-04-05 CURRENT 2013-04-05 Active
Blackadders Llp ACUMENPRO LTDCompany Secretary 2012-09-04 CURRENT 2012-09-04 Active
Blackadders Llp CQ16B LIMITEDCompany Secretary 2012-08-27 CURRENT 2012-08-24 Liquidation
Blackadders Llp BLACKADDERS TRUSTEES (EDINBURGH) LIMITEDCompany Secretary 2012-06-19 CURRENT 2012-06-19 Active
Blackadders Llp GROVE GROUP (SCOTLAND) LIMITEDCompany Secretary 2012-06-18 CURRENT 1999-12-08 Active
Blackadders Llp DUNSTAFFNAGE MARINA LIMITEDCompany Secretary 2010-09-03 CURRENT 1994-12-06 Active
Blackadders Llp SUNSHINE ON LEITH TOUR 2010/11 LTDCompany Secretary 2010-04-06 CURRENT 2010-04-06 Dissolved 2016-10-11
Blackadders Llp BURNSIDE PROPERTIES (CARNOUSTIE) LIMITEDCompany Secretary 2008-07-17 CURRENT 2005-03-07 Active
Blackadders Llp BLACKADDERS MORTGAGES LIMITEDCompany Secretary 2008-04-01 CURRENT 2002-06-28 Dissolved 2014-10-03
Blackadders Llp GIGHA HALIBUT LIMITEDCompany Secretary 2008-04-01 CURRENT 2005-04-12 Dissolved 2014-12-02
Blackadders Llp CALADON LTD.Company Secretary 2008-04-01 CURRENT 2005-10-25 Dissolved 2014-05-19
Blackadders Llp GIGHA HALIBUT II LIMITEDCompany Secretary 2008-04-01 CURRENT 2007-06-04 Dissolved 2014-06-25
Blackadders Llp QUALITAY LIMITEDCompany Secretary 2008-04-01 CURRENT 2005-04-11 Dissolved 2014-05-16
Blackadders Llp DUNDEE ICE ARENACompany Secretary 2008-04-01 CURRENT 2000-01-20 Dissolved 2015-05-15
Blackadders Llp AM SCIENTIFICS LIMITEDCompany Secretary 2008-04-01 CURRENT 1984-12-17 Dissolved 2014-03-14
Blackadders Llp CJC TECHNOLOGY LIMITEDCompany Secretary 2008-04-01 CURRENT 2005-06-10 Dissolved 2017-08-01
Blackadders Llp TOPAZ CONSULTANTS LTD.Company Secretary 2008-04-01 CURRENT 1991-11-07 Active
Blackadders Llp TRANSFORMATION PROPERTY DEVELOPMENTS LIMITEDCompany Secretary 2008-04-01 CURRENT 1987-08-14 Active - Proposal to Strike off
Blackadders Llp TOPAZ ENVIRONMENTAL AND MARINE LIMITEDCompany Secretary 2008-04-01 CURRENT 2000-10-06 Active - Proposal to Strike off
Blackadders Llp SUNRISE HOLDINGS (MONTROSE) LIMITEDCompany Secretary 2008-04-01 CURRENT 2001-07-06 Liquidation
Blackadders Llp ROWAN VENTURES LIMITEDCompany Secretary 2008-04-01 CURRENT 2003-03-14 Active
Blackadders Llp PROSPERE LIMITEDCompany Secretary 2008-04-01 CURRENT 2005-09-30 Active
Blackadders Llp DONALD GRAHAM (PROPERTIES) LIMITEDCompany Secretary 2008-04-01 CURRENT 1948-05-15 Active
Blackadders Llp BARNETTS INSURANCE SERVICES LIMITEDCompany Secretary 2008-04-01 CURRENT 1972-03-09 Active - Proposal to Strike off
Blackadders Llp BARNETTS OF SEAGATE LIMITEDCompany Secretary 2008-04-01 CURRENT 1974-06-26 Active - Proposal to Strike off
Blackadders Llp BARNETTS OF GLENROTHES LIMITEDCompany Secretary 2008-04-01 CURRENT 1978-01-26 Active - Proposal to Strike off
Blackadders Llp BARNETTS OF DUNFERMLINE LIMITEDCompany Secretary 2008-04-01 CURRENT 1979-06-18 Active - Proposal to Strike off
Blackadders Llp BARNETTS CENTRAL MOTORS LIMITEDCompany Secretary 2008-04-01 CURRENT 1983-03-08 Active - Proposal to Strike off
Blackadders Llp BARNETTS OF KIRKCALDY LIMITEDCompany Secretary 2008-04-01 CURRENT 1985-04-23 Active - Proposal to Strike off
Blackadders Llp BRJ TRUSTEES LIMITEDCompany Secretary 2008-04-01 CURRENT 1987-05-07 Active
Blackadders Llp DOVETAIL ENTERPRISES (1993) LIMITEDCompany Secretary 2008-04-01 CURRENT 1996-02-29 Active
Blackadders Llp BRJ NOMINEES LIMITEDCompany Secretary 2008-04-01 CURRENT 1996-12-12 Active
Blackadders Llp ECOPURE WATERS (SCOTLAND) LIMITEDCompany Secretary 2008-04-01 CURRENT 1999-01-27 Active - Proposal to Strike off
Blackadders Llp DUNDEE CITY DEVELOPMENTS LIMITEDCompany Secretary 2008-04-01 CURRENT 1999-07-26 Active
Blackadders Llp A G RUSSELL LIMITEDCompany Secretary 2008-04-01 CURRENT 2000-06-22 Active - Proposal to Strike off
Blackadders Llp BARNETTS PROPERTIES LIMITEDCompany Secretary 2008-04-01 CURRENT 2000-09-22 Active
Blackadders Llp BLACKADDERS NOMINEES LIMITEDCompany Secretary 2008-04-01 CURRENT 2001-01-15 Active
Blackadders Llp BLACKADDERS TRUSTEES LIMITEDCompany Secretary 2008-04-01 CURRENT 2000-12-18 Active
Blackadders Llp MAXWELLTOWN INFORMATION CENTRECompany Secretary 2008-04-01 CURRENT 2002-02-25 Active
Blackadders Llp DUNDEE REPERTORY THEATRE TRADING LTD.Company Secretary 2008-04-01 CURRENT 2002-06-19 Active
Blackadders Llp AIMERS COFFEE AND TEA LTDCompany Secretary 2008-04-01 CURRENT 2003-01-14 Active
Blackadders Llp CHERRYFIELD PROPERTIES LIMITEDCompany Secretary 2008-04-01 CURRENT 2004-02-24 Active
Blackadders Llp COFFEE SOURCE LIMITEDCompany Secretary 2008-04-01 CURRENT 2004-10-21 Active
Blackadders Llp CQ16A LIMITEDCompany Secretary 2008-04-01 CURRENT 2005-04-28 Liquidation
Blackadders Llp CQ16C LIMITEDCompany Secretary 2008-04-01 CURRENT 2005-04-28 Liquidation
Blackadders Llp PHOTONASE LIMITEDCompany Secretary 2008-04-01 CURRENT 2005-06-10 Liquidation
Blackadders Llp POPPY VELVET LIMITEDCompany Secretary 2008-04-01 CURRENT 2005-12-07 Active - Proposal to Strike off
Blackadders Llp BM TAXI SERVICES LIMITEDCompany Secretary 2000-12-27 CURRENT 2000-12-27 Active

Related Directorships for Johnston Peter Campbell Clark

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Johnston Peter Campbell Clark BLACKADDERS TRUSTEES (GLASGOW) LIMITEDDirector 2017-06-30 CURRENT 1971-04-02 Active
Johnston Peter Campbell Clark THE LEGAL DEFENCE UNION LIMITEDDirector 2017-04-01 CURRENT 1987-09-16 Active
Johnston Peter Campbell Clark BLACKADDERS TRUSTEES (PERTH) LIMITEDDirector 2014-09-12 CURRENT 2014-09-12 Active
Johnston Peter Campbell Clark BLACKADDERS TRUSTEES (ABERDEEN) LIMITEDDirector 2014-02-24 CURRENT 2014-02-24 Active
Johnston Peter Campbell Clark BLACKADDERS TRUSTEES (EDINBURGH) LIMITEDDirector 2012-06-19 CURRENT 2012-06-19 Active
Johnston Peter Campbell Clark BPL 3034 LIMITEDDirector 2011-12-01 CURRENT 2011-11-25 Dissolved 2015-01-09
Johnston Peter Campbell Clark BLACKADDERS MORTGAGES LIMITEDDirector 2003-08-13 CURRENT 2002-06-28 Dissolved 2014-10-03
Johnston Peter Campbell Clark BLACKADDERS NOMINEES LIMITEDDirector 2001-01-15 CURRENT 2001-01-15 Active
Johnston Peter Campbell Clark BLACKADDERS TRUSTEES LIMITEDDirector 2000-12-28 CURRENT 2000-12-18 Active
Johnston Peter Campbell Clark DUNDEE CITY DEVELOPMENTS LIMITEDDirector 1999-11-01 CURRENT 1999-07-26 Active
Johnston Peter Campbell Clark BRJ TRUSTEES LIMITEDDirector 1997-07-14 CURRENT 1987-05-07 Active
Johnston Peter Campbell Clark BRJ NOMINEES LIMITEDDirector 1997-07-14 CURRENT 1996-12-12 Active

Related Directorships for Lindsay Duncan Gunn Darroch

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Lindsay Duncan Gunn Darroch TIREE INVESTMENTS LIMITEDDirector 2016-03-15 CURRENT 2000-08-01 Active
Lindsay Duncan Gunn Darroch BLACKADDERS TRUSTEES (PERTH) LIMITEDDirector 2014-09-12 CURRENT 2014-09-12 Active
Lindsay Duncan Gunn Darroch BLACKADDERS TRUSTEES (ABERDEEN) LIMITEDDirector 2014-02-24 CURRENT 2014-02-24 Active
Lindsay Duncan Gunn Darroch BLACKADDERS TRUSTEES (EDINBURGH) LIMITEDDirector 2013-05-28 CURRENT 2012-06-19 Active
Lindsay Duncan Gunn Darroch BRJ TRUSTEES LIMITEDDirector 2013-05-28 CURRENT 1987-05-07 Active
Lindsay Duncan Gunn Darroch BRJ NOMINEES LIMITEDDirector 2013-05-28 CURRENT 1996-12-12 Active
Lindsay Duncan Gunn Darroch BLACKADDERS NOMINEES LIMITEDDirector 2013-05-28 CURRENT 2001-01-15 Active
Lindsay Duncan Gunn Darroch BLACKADDERS TRUSTEES LIMITEDDirector 2013-05-28 CURRENT 2000-12-18 Active
Lindsay Duncan Gunn Darroch BPL 3034 LIMITEDDirector 2011-12-01 CURRENT 2011-11-25 Dissolved 2015-01-09
Lindsay Duncan Gunn Darroch TAYSIDE SOLICITORS PROPERTY CENTRE LIMITEDDirector 2011-08-01 CURRENT 2005-02-10 Active
Lindsay Duncan Gunn Darroch TSPC HOLDINGS LIMITEDDirector 2011-08-01 CURRENT 2005-02-10 Active
Lindsay Duncan Gunn Darroch BLACKADDERS MORTGAGES LIMITEDDirector 2004-09-02 CURRENT 2002-06-28 Dissolved 2014-10-03

Related Directorships for Petra Anna Frieda Cornelia Grunenberg

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Petra Anna Frieda Cornelia Grunenberg BLACKADDERS TRUSTEES (PERTH) LIMITEDDirector 2014-09-12 CURRENT 2014-09-12 Active
Petra Anna Frieda Cornelia Grunenberg BLACKADDERS TRUSTEES (ABERDEEN) LIMITEDDirector 2014-02-24 CURRENT 2014-02-24 Active
Petra Anna Frieda Cornelia Grunenberg BLACKADDERS TRUSTEES (EDINBURGH) LIMITEDDirector 2012-06-19 CURRENT 2012-06-19 Active
Petra Anna Frieda Cornelia Grunenberg BPL 3034 LIMITEDDirector 2011-12-01 CURRENT 2011-11-25 Dissolved 2015-01-09
Petra Anna Frieda Cornelia Grunenberg BRJ TRUSTEES LIMITEDDirector 2008-06-24 CURRENT 1987-05-07 Active
Petra Anna Frieda Cornelia Grunenberg BRJ NOMINEES LIMITEDDirector 2008-06-24 CURRENT 1996-12-12 Active
Petra Anna Frieda Cornelia Grunenberg BLACKADDERS NOMINEES LIMITEDDirector 2008-06-24 CURRENT 2001-01-15 Active
Petra Anna Frieda Cornelia Grunenberg BLACKADDERS TRUSTEES LIMITEDDirector 2008-06-24 CURRENT 2000-12-18 Active

Related Directorships for Laura Mcdowall

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Laura Mcdowall BLACKADDERS TRUSTEES (PERTH) LIMITEDDirector 2017-06-30 CURRENT 2014-09-12 Active
Laura Mcdowall BLACKADDERS TRUSTEES (GLASGOW) LIMITEDDirector 2017-06-30 CURRENT 1971-04-02 Active
Laura Mcdowall BLACKADDERS TRUSTEES (EDINBURGH) LIMITEDDirector 2017-06-30 CURRENT 2012-06-19 Active
Laura Mcdowall BLACKADDERS TRUSTEES (ABERDEEN) LIMITEDDirector 2017-06-30 CURRENT 2014-02-24 Active
Laura Mcdowall BRJ TRUSTEES LIMITEDDirector 2017-06-30 CURRENT 1987-05-07 Active
Laura Mcdowall BRJ NOMINEES LIMITEDDirector 2017-06-30 CURRENT 1996-12-12 Active
Laura Mcdowall BLACKADDERS NOMINEES LIMITEDDirector 2017-06-30 CURRENT 2001-01-15 Active
Laura Mcdowall BLACKADDERS TRUSTEES LIMITEDDirector 2017-06-30 CURRENT 2000-12-18 Active
Laura Mcdowall HELP FOR KIDSDirector 2012-05-02 CURRENT 2011-06-06 Active

Related Directorships for Douglas Sneddon

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Douglas Sneddon BLACKADDERS TRUSTEES (GLASGOW) LIMITEDDirector 2017-06-30 CURRENT 1971-04-02 Active
Douglas Sneddon BLACKADDERS TRUSTEES (PERTH) LIMITEDDirector 2014-09-12 CURRENT 2014-09-12 Active
Douglas Sneddon BLACKADDERS TRUSTEES (ABERDEEN) LIMITEDDirector 2014-02-24 CURRENT 2014-02-24 Active
Douglas Sneddon BLACKADDERS TRUSTEES (EDINBURGH) LIMITEDDirector 2012-06-19 CURRENT 2012-06-19 Active
Douglas Sneddon BPL 3034 LIMITEDDirector 2011-12-01 CURRENT 2011-11-25 Dissolved 2015-01-09
Douglas Sneddon BLACKADDERS NOMINEES LIMITEDDirector 2002-07-02 CURRENT 2001-01-15 Active
Douglas Sneddon BLACKADDERS TRUSTEES LIMITEDDirector 2002-07-02 CURRENT 2000-12-18 Active
Douglas Sneddon BRJ TRUSTEES LIMITEDDirector 1997-07-14 CURRENT 1987-05-07 Active
Douglas Sneddon BRJ NOMINEES LIMITEDDirector 1997-07-14 CURRENT 1996-12-12 Active

Related Directorships for Charles Fraser Scott Williamson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Charles Fraser Scott Williamson BLACKADDERS TRUSTEES (GLASGOW) LIMITEDDirector 2017-06-30 CURRENT 1971-04-02 Active
Charles Fraser Scott Williamson BLACKADDERS TRUSTEES (PERTH) LIMITEDDirector 2014-09-12 CURRENT 2014-09-12 Active
Charles Fraser Scott Williamson BLACKADDERS TRUSTEES (ABERDEEN) LIMITEDDirector 2014-02-24 CURRENT 2014-02-24 Active
Charles Fraser Scott Williamson BLACKADDERS TRUSTEES (EDINBURGH) LIMITEDDirector 2012-06-26 CURRENT 2012-06-19 Active
Charles Fraser Scott Williamson BPL 3034 LIMITEDDirector 2011-12-01 CURRENT 2011-11-25 Dissolved 2015-01-09
Charles Fraser Scott Williamson BRJ TRUSTEES LIMITEDDirector 2002-07-02 CURRENT 1987-05-07 Active
Charles Fraser Scott Williamson BRJ NOMINEES LIMITEDDirector 2002-07-02 CURRENT 1996-12-12 Active
Charles Fraser Scott Williamson BLACKADDERS NOMINEES LIMITEDDirector 2002-07-02 CURRENT 2001-01-15 Active
Charles Fraser Scott Williamson BLACKADDERS TRUSTEES LIMITEDDirector 2002-07-02 CURRENT 2000-12-18 Active