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Bloomsbury Historical Consultancy Ltd.

SC259528

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

Summit House, 4-5 Mitchell Street, Edinburgh, EH6 7BD
Incorporated 20/11/2003

Previously known as

Audiovisual2hire.Com Ltd. · until 25/01/2006
Hawkwood Collections Ltd · until 17/08/2004

Compliance

Last accounts

31/03/2026

total exemption full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 21/10/2025

Due 04/11/2026

On track

Industry

96090
Other personal service activities

Officers

Mr Stephen Charles Wood Ma Fsa

director · Since 20/11/2003

CONSULTANT - HISTORICAL RESEARCH & DESIG

BRITISH · ENGLAND · Age 74

Also on 2 other boards

Ms Ariel Maria Bruce

director · Since 01/06/2014

RESEARCH CONSULTANT

BRITISH · ENGLAND · Age 74

Also on 3 other boards

Miss Charlotte Sarah Bruce-Lloyd

director · Since 08/10/2024

SOCIAL WORKER

BRITISH · WALES · Age 51

Miss Clare Bruce-Lloyd

director · Since 08/10/2024

RETIRED POLICE OFFICER

BRITISH · WALES · Age 58

Also on 3 other boards

Stephen Charles Wood

director · Since 20/11/2003

British · England · Age 74

Ariel Maria Bruce

director · Since 01/06/2014

British · England · Age 74

Charlotte Sarah Bruce-Lloyd

director · Since 08/10/2024

British · Wales · Age 51

Clare Bruce-Lloyd

director · Since 08/10/2024

British · Wales · Age 58

Former

Form 10 Directors Fd Ltd

corporate nominee director · Resigned 25/11/2003

Form 10 Secretaries Fd Ltd

corporate nominee secretary · Resigned 25/11/2003

Carl Maxim

director · Resigned 31/10/2005

Ariel Maria Wood

director · Resigned 01/03/2006

Alastair George Simpson

secretary · Resigned 08/10/2024

Alistair George Simpson

director · Resigned 08/10/2024

Persons with Significant Control

Miss Charlotte Sarah Bruce-Lloyd

25–50% shares

British · Wales · Age 51

35, Glanmor Road, Swansea, SA2 0PX

Notified 08/10/2024

Former PSCs

Mr Stphen Wood

Ceased 08/10/2024

Change History

statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line1Summit House
2026-07-26

SUMMIT HOUSE

post townEdinburgh
2026-07-26

EDINBURGH

officer appointedBRUCE, Ariel Maria
2026-07-26
officer appointedBRUCE-LLOYD, Charlotte Sarah
2026-07-26
officer appointedBRUCE-LLOYD, Clare
2026-07-26
officer appointedWOOD, Stephen Charles
2026-07-26