Introduction
Watch Company
S
SHAW’S LAW TRUSTEES LIMITED
SHAW’S LAW TRUSTEES LIMITED is an active company incorporated on 3 June 2021 with the registered office located in Oban. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. SHAW’S LAW TRUSTEES LIMITED was registered 4 years ago.(SIC: 74990)
Status
active
Active since 4 years ago
Company No
SC700635
LTD Company
Age
4 Years
Incorporated 3 June 2021
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 20 January 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 June 2025 (9 months ago)
Submitted on 23 July 2025 (8 months ago)
Next Due
Due by 16 June 2026
For period ending 2 June 2026
Previous Company Names
DAVIDSON CHALMERS STEWART TRUSTEES LIMITED
From: 3 June 2021To: 25 August 2023
Address
Scottish Marine Institute Dunbeg Oban, PA37 1QA,
Previous Addresses
163 Bath Street Glasgow G2 4SQ Scotland
From: 3 June 2021To: 24 August 2023
11 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Left
Aug 23
Termination Director Company With Name T...
Director Left
Aug 23
Termination Director Company With Name T...
Director Left
Aug 23
Termination Director Company With Name T...
Director Left
Aug 23
Termination Director Company With Name T...
Director Left
Nov 24
Termination Director Company With Name T...
0
Funding
9
Officers
1
Ownership
0
Accounts
Officers
9
3 Active
6 Resigned
Name
Role
Appointed
Status
CAMERON, Alexander James
ActiveDunbeg, ObanPA37 1QA
Born March 1970
Director
Appointed 18 Aug 2023
CAMERON, Alexander James
Dunbeg, ObanPA37 1QA
Born March 1970
Director
18 Aug 2023
Active
JACKSON, Craig
ActiveDunbeg, ObanPA37 1QA
Born March 1985
Director
Appointed 03 Jun 2021
JACKSON, Craig
Dunbeg, ObanPA37 1QA
Born March 1985
Director
03 Jun 2021
Active
SHAW, Heather Grace
ActiveDunbeg, ObanPA37 1QA
Born September 1971
Director
Appointed 18 Aug 2023
SHAW, Heather Grace
Dunbeg, ObanPA37 1QA
Born September 1971
Director
18 Aug 2023
Active
DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED
ResignedHope Street, EdinburghEH2 4DB
Corporate secretary
Appointed 03 Jun 2021
Resigned 18 Aug 2023
DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED
Hope Street, EdinburghEH2 4DB
Corporate secretary
03 Jun 2021
Resigned 18 Aug 2023
Resigned
CHALMERS, Andrew Simon
ResignedBath Street, GlasgowG2 4SQ
Born October 1963
Director
Appointed 03 Jun 2021
Resigned 18 Aug 2023
CHALMERS, Andrew Simon
Bath Street, GlasgowG2 4SQ
Born October 1963
Director
03 Jun 2021
Resigned 18 Aug 2023
Resigned
HENDERSON, Sorley Thorburn
ResignedDunbeg, ObanPA37 1QA
Born November 1962
Director
Appointed 18 Aug 2023
Resigned 01 Nov 2024
HENDERSON, Sorley Thorburn
Dunbeg, ObanPA37 1QA
Born November 1962
Director
18 Aug 2023
Resigned 01 Nov 2024
Resigned
PIPER, Fiona Margaret
ResignedBath Street, GlasgowG2 4SQ
Born August 1970
Director
Appointed 02 Nov 2022
Resigned 18 Aug 2023
PIPER, Fiona Margaret
Bath Street, GlasgowG2 4SQ
Born August 1970
Director
02 Nov 2022
Resigned 18 Aug 2023
Resigned
SMITH, Stephen Thomas
ResignedBath Street, GlasgowG2 4SQ
Born August 1982
Director
Appointed 03 Jun 2021
Resigned 18 Aug 2023
SMITH, Stephen Thomas
Bath Street, GlasgowG2 4SQ
Born August 1982
Director
03 Jun 2021
Resigned 18 Aug 2023
Resigned
STEWART, Alan James
ResignedDunbeg, ObanPA37 1QA
Born February 1957
Director
Appointed 03 Jun 2021
Resigned 18 Aug 2023
STEWART, Alan James
Dunbeg, ObanPA37 1QA
Born February 1957
Director
03 Jun 2021
Resigned 18 Aug 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Shaw's Law Limited
ActiveDunbeg, ObanPA37 1QA
Nature of Control
Ownership of shares 75 to 100 percent
Notified 18 Aug 2023
Hope Street, EdinburghEH2 4DB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Jun 2021
Ceased 18 Aug 2023
Davidson Chalmers Stewart Llp
Hope Street, EdinburghEH2 4DB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Jun 2021
Ceased 18 Aug 2023
Ceased
Filing History
25
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
12 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
6 November 2024
25 August 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
25 August 2023
25 August 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
25 August 2023
24 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 August 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
24 August 2023
24 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
24 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
24 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
24 August 2023
7 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
7 June 2021