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BARNETT WADDINGHAM TRUSTEES SCOTLAND LIMITED

Active ·01465688 ·Private Limited Company ·Est. 7 December 1979
£10
Cash
9
Officers
Dormant
Accounts
⚠️
Initial checks flagged a potential issue. Further analysis recommended before making a decision.
CONFIRMED SIGNAL
Accounts filed late
5177 days overdue
Confirmed from Companies House data Period end 31 May 2011 · due 29 Feb 2012
Full analysis checks for BARNETT WADDINGHAM TRUSTEES SCOTLAND LIMITED
  • 👤
    Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
  • 📄
    Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
  • 📈
    Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
  • ✦
    Plain-English risk summary A clear paragraph telling you what these signals mean — and what to do about them.
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📊 Financial Snapshot — 31 May 2011

£10
Cash
£10
Equity
Source: Companies House filed accounts · Deep Dive: ratios, 10-year trends & AI analysis →

🏢 Company Details

Number01465688
StatusActive
TypePrivate Limited Company
Incorporated7 December 1979
IndustryPension funding
SIC65300
AccountsDormant
Outstanding Charges163

📍 Registered Address

Decimal Place
Amersham
Buckinghamshire
HP6 5FG
United Kingdom

👤 Directors & Officers (9)

MARK RUSSELL PIPEDIRECTOR
ANDREW DAVID ROBERTSDIRECTOR
KATHRYN CHRISTINA RUSHTONDIRECTOR
MR IAN HOWARD JONESDIRECTOR
MS LAURA LOUISE DERRYDIRECTOR
MRS RACHEL GEARYDIRECTOR
MS LISA HELEN WHITEDIRECTOR
ROBERT SPENCE HUNTERDIRECTOR

+ 1 more

🔑 Persons with Significant Control (7)

ANDREW DAVID ROBERTSSignificant influence
ANDREW GRAHAM HAGUESignificant influence
LISA ANNE MCMINNSignificant influence
MARK RUSSELL PIPESignificant influence
MR CHRISTOPHER MARK KENDALLSignificant influence
OC307678Right to appoint

🏗️ Corporate Group & Network

🔼 1 parent 🔽 3 subsidiaries 🔗 12 connected companies
Ownership chain
OC307678Right to appoint
BARNETT WADDINGHAM TRUSTEES SCOTLAND LIMITEDThis company
Subsidiaries controlled by BARNETT WADDINGHAM...
ROBERTSON HEALTH (NEW CRAIGS) HOLDINGS LIMITED25-50% shares ROBERTSON HEALTH (NEW CRAIGS) HOLDINGS LIMITED25-50% shares THE WALKS HUNTINGDON (NO.3) MANAGEMENT COMPANY LIMITED25-50% shares
Other companies sharing the same PSC
HARSANT PENSIONEER TRUSTEES LTD.via LISA ANNE MCMINN BARNETT WADDINGHAM TRUSTEES (1997) LIMITEDvia ANDREW DAVID ROBERTS BARNETT WADDINGHAM TRUSTEES (1980) LIMITEDvia MARK RUSSELL PIPE 02230052via ANDREW DAVID ROBERTS BARNETT WADDINGHAM CAPITAL TRUSTEES LIMITEDvia ANDREW GRAHAM HAGUE BW TRUSTEES (CHELTENHAM) LIMITEDvia MARK RUSSELL PIPE BARNETT WADDINGHAM TRUSTEES (1997) LIMITEDvia MR CHRISTOPHER MARK KENDALL BARNETT WADDINGHAM TRUSTEES (1996) LIMITEDvia ANDREW DAVID ROBERTS BW SIPP LLPvia ANDREW DAVID ROBERTS BEZWICK LIMITEDvia ANDREW DAVID ROBERTS BARNETT WADDINGHAM TRUSTEES (1984) LIMITEDvia LISA ANNE MCMINN BARNETT WADDINGHAM TRUSTEES LIMITEDvia MR CHRISTOPHER MARK KENDALL
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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