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Smith Scott Mullan + Associates Ltd.

SC149821

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

10 Rutland Square, Edinburgh, EH1 2AS
Incorporated 23/03/1994

Previously known as

Thomas Smith + Associates Ltd · until 19/07/1995
Trepany Limited · until 24/05/1994

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 23/03/2026

Due 06/04/2027

On track

Industry

71111
Architectural activities

Officers

Eugene Paul Mullan

secretary · Since 16/05/1994

Irish

Eugene Paul Mullan

director · Since 16/05/1994

Irish · United Kingdom · Age 63

James Nigel Bateman

director · Since 01/11/2015

British · Scotland · Age 60

Graham Timothy Edwin Acheson

director · Since 01/12/2016

British · Scotland · Age 45

Richard John Mccluggage

director · Since 01/12/2016

British · Scotland · Age 49

Former

Combined Secretarial Services Limited

corporate nominee director · Resigned 16/05/1994

Combined Secretarial Services Limited

corporate nominee secretary · Resigned 16/05/1994

Combined Nominees Limited

corporate nominee director · Resigned 16/05/1994

Thomas Smith

director · Resigned 30/06/1997

Alistair James Scott

director · Resigned 30/09/2017

Persons with Significant Control

Mr Eugene Paul Mullan

25–50% shares
25–50% votes

Irish · United Kingdom · Age 63

10, Rutland Square, Edinburgh, EH1 2AS

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 30/06/1994Registered 11/07/1994Satisfied 24/03/2026

Change History

officer appointedMULLAN, Eugene Paul
2026-06-11
officer appointedMULLAN, Eugene Paul
2026-06-11
officer appointedACHESON, Graham Timothy Edwin
2026-06-11
officer appointedBATEMAN, James Nigel
2026-06-11
officer appointedMCCLUGGAGE, Richard John
2026-06-11
typeltd
2026-06-11

Private Limited Company

address line110 Rutland Square
2026-06-11

10 RUTLAND SQUARE

post townEdinburgh
2026-06-11

EDINBURGH

statusactive
2026-06-11

Active