DT

DWS TRUSTEES LIMITED

Active

Company number SC222845

Edinburgh, United Kingdom · Incorporated 4 September 2001

C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom

Last updated on 18 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
25 years
Company type
Private limited by guarantee
Accounts
Up to date

Company overview

DWS TRUSTEES LIMITED is a private company limited by guarantee registered in Scotland since its incorporation on 4 September 2001 and remains active on the register. Its registered office is at C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Brodies Llp, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of five British directors: BARR, Alan Roderic (appointed 1 May 2011), BATCHELOR, Susanne Nicola (appointed 1 May 2011), STEWART, Mark Edward (appointed 1 February 2012), GOULD, Leigh (appointed 1 May 2019) and MARSHALL, Nicholas Jonathan (appointed 27 May 2021). BRODIES SECRETARIAL SERVICES LIMITED acts as corporate secretary. 11 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent dormant accounts, made up to 30 September 2025, were filed on 21 May 2026. The next accounts are due by 30 June 2027. The latest confirmation statement was made up to 4 September 2026. The next is due by 18 September 2027. Companies House holds 103 filings for this company, most recently a confirmation statement filing on 4 September 2026.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
4 September 2026
Next due
18 September 2027
13 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 September 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
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— — — — —
— — — — —
— — — — —
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Officers

MN
MARSHALL, Nicholas Jonathan
Director
27 May 2021
GL
GOULD, Leigh
Director
1 May 2019
SM
STEWART, Mark Edward
Director
1 February 2012
BA
BARR, Alan Roderic
Director
1 May 2011
BS
BATCHELOR, Susanne Nicola
Director
1 May 2011
PC
PHILLIPS, Clive
Director · Resigned
19 December 2011
BS
BRODIES SECRETARIAL SERVICES LIMITED
Corporate Director · Resigned
1 May 2011
MC
MACLAREN, Colin James
Director · Resigned
1 May 2011
DW
DAVIES WOOD SUMMERS LLP
Corporate Secretary · Resigned
1 May 2006
CJ
CLARK, Jennifer
Director · Resigned
22 July 2005
TD
TAYLOR, Darren
Director · Resigned
22 July 2005
MA
MCINTOSH, Annette Webster
Director · Resigned
22 July 2005
DW
DAVIES WOOD SUMMERS
Corporate Nominee Secretary · Resigned
4 September 2001
SW
SUMMERS, William Hay
Director · Resigned
4 September 2001
WN
WOOD, Nigel Roderick
Director · Resigned
4 September 2001
SG
SUMMERS, Gillian Elizabeth
Director · Resigned
4 September 2001

Persons with significant control

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