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Springs And Falls Limited

SC180478

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

12 Hope Street, Edinburgh, EH2 4DB
Incorporated 11/11/1997

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/11/2025

Due 24/11/2026

On track

Industry

35110
Production of electricity

Officers

Davidson Chalmers Stewart (Secretarial Services) Limited

corporate secretary · Since 30/07/2019

Reg: SC201105

Alexandre Hugues Marie Bernard Benoit Albanel

director · Since 14/02/2020

French · France · Age 50

Former

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 11/11/1997

Philip Mark Croshaw

nominee director · Resigned 20/08/1998

George Quintard

director · Resigned 19/05/2003

Jordan Company Secretaries Limited

corporate nominee secretary · Resigned 10/11/2011

Jordan Company Secretaries Limited

corporate secretary · Resigned 15/12/2017

Burness Paull Llp

corporate secretary · Resigned 30/07/2019

Davidson Chalmers Stewart Llp

corporate secretary · Resigned 30/07/2019

Hugues Charles Albanel

director · Resigned 14/02/2020

Persons with Significant Control

Mr Alexandre Hugues Marie Bernard Benoit Albanel

Significant control

French · France · Age 50

12, Hope Street, Edinburgh, EH2 4DB

Notified 14/02/2020

Former PSCs

Hugues Charles Albanel

Ceased 14/02/2020

Change History

statusactive
2026-06-11

Active

typeltd
2026-06-11

Private Limited Company

address line112 Hope Street
2026-06-11

12 HOPE STREET

post townEdinburgh
2026-06-11

EDINBURGH

officer appointedDAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED
2026-06-11
officer appointedALBANEL, Alexandre Hugues Marie Bernard Benoit
2026-06-11