CT

CLAIRMONTS TRUSTEES LIMITED

Active

Company number SC156969

Edinburgh, Scotland · Incorporated 28 March 1995

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

Last updated on 18 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

JADEWICK LIMITED · 28 March 1995 – 25 April 1995

Company overview

Incorporated on 28 March 1995 and registered in Scotland, CLAIRMONTS TRUSTEES LIMITED remains an active private limited company, now trading for 31 years. It changed its name from JADEWICK LIMITED on 28 March 1995. Its registered office is at C/O Anderson Strathern Llp, 58 Morrison Street, Edinburgh, EH3 8BP, Scotland. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Anderson Strathern Nominees Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: TOMLINSON, Carole (appointed 26 February 2018) and PRINGLE, Caroline Alexandra (appointed 1 September 2023). AS COMPANY SERVICES LIMITED acts as corporate secretary. The company has been served by 16 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 31 March 2025, on 23 December 2025. The next accounts are due by 31 December 2026. Its most recent confirmation statement was made up to 28 March 2026. The next is due by 11 April 2027. 117 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 31 March 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
28 March 2026
Next due
11 April 2027
7 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 18 September 2026
Total shares
0
Nominal value
£2.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 2 GBP £2.000
Total 0

Officers

PC
PRINGLE, Caroline Alexandra
Director
1 September 2023
TC
TOMLINSON, Carole
Director
26 February 2018
PJ
PEUTHERER, John Douglas Willison
Director · Resigned
26 February 2018
AC
AS COMPANY SERVICES LIMITED
Corporate Director · Resigned
17 April 2013
WC
WILKIN, Christopher George Andrew
Director · Resigned
4 February 2013
BJ
BLAIR, James Don
Director · Resigned
12 July 2011
FB
FARQUHAR, Bruce
Director · Resigned
12 July 2011
SP
SINCLAIR, Peter Rae
Director · Resigned
12 July 2011
AB
ANDERSON, Bruce Wilson
Director · Resigned
1 October 2010
JP
JENNINGS, Paul Knight
Director · Resigned
1 October 2010
CT
CLAIRMONTS TRUSTEES (SECRETARIAL SERVICES) LIMITED
Corporate Director · Resigned
11 September 2009
SJ
STEEL, Jane Anne
Secretary · Resigned
9 March 2001
JM
JACKSON, Michael
Secretary · Resigned
15 March 1999
SA
SHIPTON, Anne
Secretary · Resigned
4 April 1995
KD
KAYE, David Stanley
Director · Resigned
4 April 1995
OO
OSWALDS OF EDINBURGH LIMITED
Corporate Nominee Secretary · Resigned
28 March 1995
JL
JORDANS (SCOTLAND) LIMITED
Corporate Nominee Director · Resigned
28 March 1995

Persons with significant control

PS
Anderson Strathern Nominees Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
31 March 2026 View
Accounts With Accounts Type Dormant
Accounts
23 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
28 March 2025 View
Accounts With Accounts Type Dormant
Accounts
6 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2024 View
Termination Director Company With Name Termination Date
Officers
9 January 2024 View
Accounts With Accounts Type Dormant
Accounts
20 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 December 2023 View
Change Corporate Secretary Company With Change Date
Officers
14 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
14 December 2023 View
Change Person Director Company With Change Date
Officers
14 December 2023 View
Change Person Director Company With Change Date
Officers
14 December 2023 View
Change Person Director Company With Change Date
Officers
14 December 2023 View
Appoint Person Director Company With Name Date
Officers
1 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2023 View
Accounts With Accounts Type Dormant
Accounts
23 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2022 View
Accounts With Accounts Type Dormant
Accounts
15 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2021 View
Change Person Director Company With Change Date
Officers
12 April 2021 View
Accounts With Accounts Type Dormant
Accounts
12 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
30 March 2020 View
Accounts With Accounts Type Dormant
Accounts
23 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 April 2019 View
Accounts With Accounts Type Dormant
Accounts
6 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2018 View
Termination Director Company With Name Termination Date
Officers
26 February 2018 View
Appoint Person Director Company With Name Date
Officers
26 February 2018 View
Termination Director Company With Name Termination Date
Officers
26 February 2018 View
Appoint Person Director Company With Name Date
Officers
26 February 2018 View
Accounts With Accounts Type Dormant
Accounts
16 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2017 View
Accounts With Accounts Type Dormant
Accounts
20 December 2016 View
Change Corporate Director Company With Change Date
Officers
6 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2016 View
Change Corporate Secretary Company With Change Date
Officers
6 April 2016 View
Accounts With Accounts Type Dormant
Accounts
9 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2015 View
Accounts With Accounts Type Dormant
Accounts
23 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2014 View
Accounts With Accounts Type Dormant
Accounts
29 November 2013 View
Appoint Corporate Director Company With Name
Officers
19 April 2013 View
Appoint Corporate Secretary Company With Name
Officers
19 April 2013 View
Termination Director Company With Name
Officers
19 April 2013 View
Termination Director Company With Name
Officers
19 April 2013 View
Termination Secretary Company With Name
Officers
10 April 2013 View
Termination Director Company With Name
Officers
10 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
7 February 2013 View
Appoint Person Director Company With Name
Officers
5 February 2013 View
Termination Director Company With Name
Officers
21 January 2013 View
Termination Director Company With Name
Officers
21 January 2013 View
Termination Director Company With Name
Officers
21 January 2013 View
Accounts With Accounts Type Dormant
Accounts
17 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2012 View
Accounts With Accounts Type Dormant
Accounts
2 December 2011 View
Appoint Person Director Company With Name
Officers
20 July 2011 View
Appoint Person Director Company With Name
Officers
20 July 2011 View
Appoint Person Director Company With Name
Officers
20 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2011 View
Appoint Person Director Company With Name
Officers
26 April 2011 View
Appoint Person Director Company With Name
Officers
26 April 2011 View
Accounts With Accounts Type Dormant
Accounts
21 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2010 View
Change Corporate Director Company With Change Date
Officers
18 May 2010 View
Change Corporate Secretary Company With Change Date
Officers
18 May 2010 View
Accounts With Accounts Type Dormant
Accounts
15 February 2010 View
Legacy
Officers
14 September 2009 View
Legacy
Annual Return
11 May 2009 View
Legacy
Officers
24 April 2009 View
Legacy
Officers
24 April 2009 View
Legacy
Officers
14 April 2009 View
Legacy
Officers
4 November 2008 View
Legacy
Officers
30 October 2008 View
Accounts With Accounts Type Dormant
Accounts
23 June 2008 View
Legacy
Annual Return
1 April 2008 View
Legacy
Address
17 January 2008 View
Accounts With Accounts Type Dormant
Accounts
30 November 2007 View
Legacy
Annual Return
11 April 2007 View
Accounts With Accounts Type Dormant
Accounts
2 June 2006 View
Accounts With Accounts Type Dormant
Accounts
2 June 2006 View
Legacy
Annual Return
29 March 2006 View
Legacy
Annual Return
3 April 2005 View
Accounts With Accounts Type Dormant
Accounts
24 January 2005 View
Legacy
Annual Return
1 April 2004 View
Accounts With Accounts Type Dormant
Accounts
19 December 2003 View
Legacy
Annual Return
8 April 2003 View
Accounts With Accounts Type Dormant
Accounts
18 November 2002 View
Legacy
Annual Return
5 April 2002 View
Accounts With Accounts Type Dormant
Accounts
26 July 2001 View
Legacy
Annual Return
28 March 2001 View
Legacy
Officers
27 March 2001 View
Legacy
Officers
21 March 2001 View
Accounts With Accounts Type Dormant
Accounts
5 January 2001 View
Legacy
Annual Return
4 April 2000 View
Accounts With Accounts Type Dormant
Accounts
29 November 1999 View
Legacy
Annual Return
8 April 1999 View
Legacy
Officers
17 March 1999 View
Legacy
Officers
17 March 1999 View
Accounts With Accounts Type Dormant
Accounts
15 July 1998 View
Legacy
Annual Return
14 April 1998 View
Accounts With Accounts Type Dormant
Accounts
22 September 1997 View
Legacy
Annual Return
26 March 1997 View
Accounts With Accounts Type Dormant
Accounts
20 February 1997 View
Resolution
Resolution
20 February 1997 View
Legacy
Officers
20 January 1997 View
Legacy
Officers
20 January 1997 View
Legacy
Officers
22 October 1996 View
Legacy
Annual Return
20 March 1996 View
Legacy
Capital
30 August 1995 View
Memorandum Articles
Incorporation
25 April 1995 View
Certificate Change Of Name Company
Change Of Name
24 April 1995 View
Resolution
Resolution
20 April 1995 View
Legacy
Officers
19 April 1995 View
Legacy
Officers
19 April 1995 View
Legacy
Address
19 April 1995 View
Incorporation Company
Incorporation
28 March 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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