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Big Sound Limited

SC265671

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

19 Rutland Square, Edinburgh, EH1 2BB
Incorporated 29/03/2004

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/03/2026

Due 25/03/2027

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Ms Jayne Mary Allison

secretary · Since 29/03/2004

DIRECTOR

BRITISH · SCOTLAND · Age 61

Also on 7 other boards

Dean Alderson

director · Since 29/03/2004

DIRECTOR

BRITISH · SCOTLAND · Age 61

Also on 2 other boards

Ms Jayne Mary Allison

director · Since 29/03/2004

DIRECTOR

BRITISH · SCOTLAND · Age 61

Also on 7 other boards

Jayne Mary Allison

secretary · Since 29/03/2004

British

Dean Alderson

director · Since 29/03/2004

British · Scotland · Age 61

Jayne Mary Allison

director · Since 29/03/2004

British · Scotland · Age 61

Former

First Scottish Secretaries Limited

corporate nominee secretary · Resigned 29/03/2004

First Scottish International Services Limited

corporate nominee director · Resigned 29/03/2004

Persons with Significant Control

Ms Jayne Mary Allison

25–50% shares

British · Scotland · Age 61

19 Rutland Square, EH1 2BB

Notified 01/07/2016

Change History

officer appointed → ALLISON, Jayne Mary
2026-07-27
officer appointed → ALDERSON, Dean
2026-07-27
officer appointed → ALLISON, Jayne Mary
2026-07-27
status → active
2026-07-27

Active

type → ltd
2026-07-27

Private Limited Company

address line1 → 19 Rutland Square
2026-07-27

19 RUTLAND SQUARE