BARNETT WADDINGHAM TRUSTEES SCOTLAND LIMITED
Company Number 01465688
Status
Active
Incorporated
December 7, 1979
Entity Type
Ltd
Registered Office
Decimal Place
Amersham
HP6 5FG
65300
Previous Names
HYMANS ROBERTSON TRUSTEES LIMITED
Ceased on Jun 9, 2003
ROBERTSON TRUSTEES LIMITED
Ceased on Apr 16, 1992
ASTRALBUILD LIMITED
Ceased on Jul 17, 1985
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
May 31, 2025
Next Accounts Due
Accounts Up to Date
Feb 28, 2027
Confirmation Statement
Active & Verified
Mar 15, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
BARNETT WADDINGHAM TRUSTEES SCOTLAND LIMITED is a British corporate entity currently listed with a status of active. Registered as company #01465688, this organization has been active since December 1979. Primarily in the 65300 sector, the business maintains its official headquarters at Decimal Place. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Persons With Significant Control
Jun 29, 2026
Mortgage
Mar 31, 2026
Confirmation Statement
Mar 2, 2026
Officers
Feb 24, 2026
Mortgage
Jan 15, 2026
Officers
Nov 26, 2025
Officers
Nov 25, 2025
Mortgage
Oct 27, 2025
Mortgage
Oct 20, 2025
Accounts
Oct 6, 2025
Confirmation Statement
Oct 1, 2025
Mortgage
Sep 17, 2025
Mortgage
Sep 17, 2025
Officers
Jun 12, 2025
Confirmation Statement
May 30, 2025
Officers
May 30, 2025
Officers
Apr 8, 2025
Persons With Significant Control
Mar 3, 2025
Persons With Significant Control
Mar 3, 2025
Persons With Significant Control
Mar 3, 2025
Persons With Significant Control
Feb 21, 2025
Persons With Significant Control
Feb 21, 2025
Persons With Significant Control
Feb 20, 2025
Mortgage
Feb 14, 2025
Accounts
Dec 17, 2024
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Barnett Waddingham Llp
• Right to appoint and remove directors
Mark Russell Pipe
• Significant influence or control
Andrew Graham Hague
• Significant influence or control
Mr Christopher Mark Kendall
• Significant influence or control
Andrew David Roberts
• Significant influence or control
Lisa Anne Mcminn
• Significant influence or control
Paul Higgs
• Significant influence or control
Board & Leadership
Board Retention
26%
over 47 years
Directory of Officers
Active
Active
Active
Active
Active
Active
Active
Active
Active
Resigned
Resigned
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Resigned
secretary
director
director
director
director
director
director
director
director
secretary
secretary
secretary
secretary
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secretary
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secretary
director
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director
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