Baird Lumsden Limited

SC114151

active

ltd

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

17 Corstorphine Road, Edinburgh, EH12 6DD

Incorporated 24/10/1988

Previously known as

D.M. Hall Limited · until 30/11/2006

Pacific Shelf 218 Limited · until 28/11/1988

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/09/2025

Due 09/10/2026

On track

Industry

74990

Non-trading company

Officers

Mr John Gerard Mchugh

director · Since 19/08/2021

CHARTERED SURVEYOR

BRITISH · SCOTLAND · Age 62

Also on 6 other boards

John Gerard Mchugh

director · Since 19/08/2021

British · Scotland · Age 62

Former

Md Secretaries Limited

corporate nominee director · Resigned 08/05/1990

Md Secretaries Limited

corporate nominee secretary · Resigned 08/05/1990

John Hamilton Young

director · Resigned 01/02/2005

John David Rasberry

secretary · Resigned 28/02/2005

Max Joseph Mendelssohn

director · Resigned 21/04/2006

William James Knight

director · Resigned 31/07/2017

Keith David Jones

director · Resigned 31/07/2017

Eric Henry Curran

director · Resigned 19/08/2021

Alan Patrick

secretary · Resigned 19/07/2024

Persons with Significant Control

Dm Hall Llp

75–100% shares

17, Corstorphine Road, Edinburgh, EH12 6DD

Reg: So301144 · Companies House · Limited Liability Partnership

Notified 08/11/2018

Change History

status → active

2026-07-26

Active

type → ltd

2026-07-26

Private Limited Company

address line1 → 17 Corstorphine Road

2026-07-26

17 CORSTORPHINE ROAD

officer appointed → MCHUGH, John Gerard

2026-07-26