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The Association For Project Safety Limited

SC155374

active
private limited guarant nsc
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Suite 3 5 New Mart Place, Edinburgh, EH14 1RW
Incorporated 11/01/1995

Previously known as

The Association Of Planning Supervisors Limited · until 23/09/2004
Association Of Planning Supervisors Limited · until 19/05/1998

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 27/01/2026

Due 10/02/2027

On track

Industry

94120
Activities of professional membership organisations

Officers

Bryn Martin Wilde

director · Since 01/10/2019

British · Wales · Age 59

Nicola Ann Lally

secretary · Since 01/02/2023

Mark Snelling

director · Since 01/02/2023

British · England · Age 64

Ceri Jane Camilleri

director · Since 01/02/2023

British · Wales · Age 51

Samuel James Allwinkle

director · Since 01/06/2023

British · Scotland · Age 78

Richard Wilks

director · Since 01/06/2023

British · England · Age 58

Helena Jacinta Knight

director · Since 01/02/2025

British · England · Age 65

Christopher Charles Ottaway

director · Since 01/02/2025

British · England · Age 66

Peter Kenneth Ashley Taylor

director · Since 01/02/2025

British · England · Age 47

Stefan Jon Mordue

director · Since 01/02/2026

British · England · Age 45

Stewart Cameron Mcarthur

director · Since 01/02/2026

British · Scotland · Age 63

Former

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 11/01/1995

Maureen Goodfellow

secretary · Resigned 19/04/1996

Ronald Jeffrey Clark Jamieson

director · Resigned 01/10/1998

Ronald Jeffrey Clark Jamieson

secretary · Resigned 01/10/1998

Iain Stuart Fergusson

director · Resigned 01/10/2001

Gilbert Briffa

director · Resigned 01/10/2003

Michael Arthur Johnson

director · Resigned 01/10/2004

Christopher Gregory Brown

director · Resigned 30/09/2005

Anthony Philip Baker

director · Resigned 30/09/2005

Pauline Jones

director · Resigned 30/09/2005

Robin Arthur Dobson

director · Resigned 26/05/2007

David Francis Jones

director · Resigned 28/07/2008

Anthony Baker

director · Resigned 07/08/2008

Iain Stuart Fergusson

director · Resigned 30/09/2010

Anthony Philip Baker

director · Resigned 01/10/2012

Charles John Marsh

director · Resigned 01/10/2012

Peter Roy Cheyne

director · Resigned 01/10/2012

Brian Bond Law

secretary · Resigned 30/06/2013

William Evans

director · Resigned 30/09/2013

Richard Habgood

director · Resigned 07/10/2014

Richard Habgood

secretary · Resigned 07/10/2014

Margaret Miller Thompson

secretary · Resigned 28/07/2016

Jonathan Moulam

secretary · Resigned 01/07/2017

John Henry Banks

director · Resigned 31/01/2018

David William Ashworth

director · Resigned 31/01/2018

Leslie Maurice Johnson

director · Resigned 30/09/2018

James David Addley

director · Resigned 30/09/2018

Bhargav Chakravarthy

director · Resigned 30/09/2020

William Evans

director · Resigned 09/10/2020

Stella Clutton-Saunders

director · Resigned 16/11/2020

Stephen John Ash

director · Resigned 30/11/2020

Bhargav Chakravarthy

director · Resigned 30/09/2022

Derek Bradshaw

director · Resigned 31/01/2023

Nattasha Freeman

director · Resigned 31/01/2023

Lesley Mary Mcleod

secretary · Resigned 01/02/2023

Raymond Leslie Bone

director · Resigned 26/01/2024

Anthony Philip Baker

director · Resigned 31/01/2025

James David Addley

director · Resigned 31/01/2025

Andrew Lind Alexander Leslie

director · Resigned 09/06/2025

Persons with Significant Control

Former PSCs

Ms Lesley Mary Mcleod

Ceased 31/01/2023

Mr Andrew Lind Alexander Leslie

Ceased 04/11/2025

PSC Statements

no individual or entity with signficant control· 04/11/2025

Change History

officer appointedWILKS, Richard
2026-05-06
officer appointedOTTAWAY, Christopher Charles
2026-05-06
officer appointedSNELLING, Mark
2026-05-06
officer appointedTAYLOR, Peter Kenneth Ashley
2026-05-06
officer appointedWILDE, Bryn Martin
2026-05-06
officer appointedLALLY, Nicola Ann
2026-05-06
officer appointedALLWINKLE, Samuel James, Professor
2026-05-06
officer appointedCAMILLERI, Ceri Jane
2026-05-06
officer appointedKNIGHT, Helena Jacinta
2026-05-06
officer appointedMCARTHUR, Stewart Cameron
2026-05-06
officer appointedMORDUE, Stefan Jon
2026-05-06
typeprivate-limited-guarant-nsc
2026-05-06

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Suite 3 5 New Mart Place
2026-05-06

SUITE 3

post townEdinburgh
2026-05-06

EDINBURGH

statusactive
2026-05-06

Active

Filing History100 filings

Director appointed

appoint person director company with name date

10/02/20262 pages · PDF
Director appointed

appoint person director company with name date

02/02/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

27/01/20263 pages · PDF
PSC08

notification of a person with significant control statement

11/11/20252 pages · PDF
PSC07

cessation of a person with significant control

04/11/20251 page · PDF
PSC notified

notification of a person with significant control

02/09/20252 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

01/09/20252 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/09/202510 pages · PDF
MA

memorandum articles

18/06/202534 pages · PDF
Director resigned

termination director company with name termination date

17/06/20251 page · PDF
Confirmation statement

confirmation statement with no updates

14/02/20253 pages · PDF
Director appointed

appoint person director company with name date

03/02/20252 pages · PDF
Director appointed

appoint person director company with name date

03/02/20252 pages · PDF
Director appointed

appoint person director company with name date

03/02/20252 pages · PDF
Director resigned

termination director company with name termination date

31/01/20251 page · PDF
Director resigned

termination director company with name termination date

31/01/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

03/09/202410 pages · PDF
Director appointed

appoint person director company with name date

14/06/20242 pages · PDF
Director resigned

termination director company with name termination date

13/05/20241 page · PDF
Confirmation statement

confirmation statement with no updates

09/02/20243 pages · PDF
Director resigned

termination director company with name termination date

29/01/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

23/10/202310 pages · PDF
Director resigned

termination director company with name termination date

31/08/20231 page · PDF
Director appointed

appoint person director company with name date

19/06/20232 pages · PDF
Director appointed

appoint person director company with name date

19/06/20232 pages · PDF
PSC08

notification of a person with significant control statement

02/03/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

14/02/20233 pages · PDF
Director appointed

appoint person director company with name date

09/02/20232 pages · PDF
PSC07

cessation of a person with significant control

09/02/20231 page · PDF
Director details changed

change person director company with change date

07/02/20232 pages · PDF
Director appointed

appoint person director company with name date

07/02/20232 pages · PDF
Director appointed

appoint person director company with name date

07/02/20232 pages · PDF
Director appointed

appoint person director company with name date

07/02/20232 pages · PDF
MA

memorandum articles

03/02/20238 pages · PDF
MA

memorandum articles

02/02/202334 pages · PDF
Director resigned

termination director company with name termination date

02/02/20231 page · PDF
CH03

change person secretary company with change date

02/02/20231 page · PDF
RESOLUTIONS

resolution

02/02/20231 page · PDF
TM02

termination secretary company with name termination date

01/02/20231 page · PDF
AP03

appoint person secretary company with name date

01/02/20232 pages · PDF
Director resigned

termination director company with name termination date

31/01/20231 page · PDF
Director resigned

termination director company with name termination date

31/01/20231 page · PDF
MA

memorandum articles

11/01/202334 pages · PDF
MA

memorandum articles

11/01/20238 pages · PDF
RESOLUTIONS

resolution

11/01/20231 page · PDF
Director resigned

termination director company with name termination date

13/12/20221 page · PDF
Director resigned

termination director company with name termination date

13/12/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

01/07/20229 pages · PDF
Confirmation statement

confirmation statement with no updates

21/02/20223 pages · PDF
Director appointed

appoint person director company with name date

21/12/20212 pages · PDF
Director appointed

appoint person director company with name date

21/12/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/09/202110 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/03/202110 pages · PDF
Confirmation statement

confirmation statement with no updates

11/03/20213 pages · PDF
Director appointed

appoint person director company with name date

25/02/20212 pages · PDF
Director resigned

termination director company with name termination date

01/12/20201 page · PDF
Director resigned

termination director company with name termination date

16/11/20201 page · PDF
Director resigned

termination director company with name termination date

09/10/20201 page · PDF
Director appointed

appoint person director company with name date

08/10/20202 pages · PDF
Director appointed

appoint person director company with name date

08/10/20202 pages · PDF
Director resigned

termination director company with name termination date

08/10/20201 page · PDF
Confirmation statement

confirmation statement with no updates

10/03/20203 pages · PDF
Director appointed

appoint person director company with name date

15/10/20192 pages · PDF
Director appointed

appoint person director company with name date

15/10/20192 pages · PDF
Accounts filed

accounts with accounts type small

09/10/201912 pages · PDF
Confirmation statement

confirmation statement with no updates

31/01/20193 pages · PDF
Accounts filed

accounts with accounts type small

15/10/201812 pages · PDF
Director resigned

termination director company with name termination date

04/10/20181 page · PDF
Director resigned

termination director company with name termination date

04/10/20181 page · PDF
Director resigned

termination director company with name termination date

04/10/20181 page · PDF
Confirmation statement

confirmation statement with no updates

15/02/20183 pages · PDF
Director appointed

appoint person director company with name date

08/02/20182 pages · PDF
Director appointed

appoint person director company with name date

06/02/20182 pages · PDF
Director appointed

appoint person director company with name date

01/02/20182 pages · PDF
Director appointed

appoint person director company with name date

01/02/20182 pages · PDF
Director resigned

termination director company with name termination date

01/02/20181 page · PDF
Director resigned

termination director company with name termination date

01/02/20181 page · PDF
Director resigned

termination director company with name termination date

01/02/20181 page · PDF
Director resigned

termination director company with name termination date

01/02/20181 page · PDF
TM02

termination secretary company with name termination date

06/07/20171 page · PDF
AP03

appoint person secretary company with name date

06/07/20172 pages · PDF
Accounts filed

accounts with accounts type small

04/07/201713 pages · PDF
Confirmation statement

confirmation statement with updates

24/02/20174 pages · PDF
Accounts filed

accounts with accounts type small

03/11/20167 pages · PDF
AP03

appoint person secretary company with name date

28/07/20162 pages · PDF
TM02

termination secretary company with name termination date

28/07/20161 page · PDF
Annual return

annual return company with made up date no member list

05/02/20167 pages · PDF
RESOLUTIONS

resolution

23/10/201562 pages · PDF
Director appointed

appoint person director company with name date

02/10/20152 pages · PDF
Director appointed

appoint person director company with name date

02/10/20152 pages · PDF
Director resigned

termination director company with name termination date

02/10/20151 page · PDF
Director resigned

termination director company with name termination date

02/10/20151 page · PDF
MA

memorandum articles

21/08/201538 pages · PDF
RESOLUTIONS

resolution

21/08/20153 pages · PDF
MA

memorandum articles

21/08/201548 pages · PDF
RESOLUTIONS

resolution

21/08/20152 pages · PDF
MA

memorandum articles

21/08/201548 pages · PDF
RESOLUTIONS

resolution

21/08/20157 pages · PDF
Accounts filed

accounts with accounts type small

20/08/20157 pages · PDF
Annual return

annual return company with made up date no member list

05/02/20157 pages · PDF