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As Company Services Limited

SC316974

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

C/O Anderson Strathern Llp, 58 Morrison Street, Edinburgh, EH3 8BP
Incorporated 21/02/2007

Compliance

Last accounts

28/02/2025

dormant

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 21/02/2026

Due 07/03/2027

On track

Industry

74990
Non-trading company

Officers

Mr Simon Thomas David Brown

director · Since 21/02/2007

SOLICITOR

BRITISH · SCOTLAND · Age 66

Also on 33 other boards

Mr Bruce Farquhar

director · Since 06/12/2007

SOLICITOR

BRITISH · SCOTLAND · Age 54

Also on 7 other boards

Audrey Clare Cameron

director · Since 12/05/2011

SOLICITOR

BRITISH · SCOTLAND · Age 56

Also on 3 other boards

Mr Colin Forrest Graham Young

director · Since 13/12/2013

SOLICITOR

BRITISH · SCOTLAND · Age 61

Also on 3 other boards

Mr Euan Charles Morgan Tripp

director · Since 01/07/2019

SOLICITOR

BRITISH · SCOTLAND · Age 49

Also on 4 other boards

Mr Alasdair Scott Johnstone

director · Since 21/01/2021

SOLICITOR

BRITISH · SCOTLAND · Age 39

Also on 4 other boards

Simon Thomas David Brown

director · Since 21/02/2007

British · Scotland · Age 66

Bruce Farquhar

director · Since 06/12/2007

British · Scotland · Age 54

Audrey Clare Cameron

director · Since 12/05/2011

British · Scotland · Age 56

Colin Forrest Graham Young

director · Since 13/12/2013

British · Scotland · Age 61

Euan Charles Morgan Tripp

director · Since 01/07/2019

British · Scotland · Age 49

Alasdair Scott Johnstone

director · Since 21/01/2021

British · Scotland · Age 39

Former

Anderson Strathern Ws

corporate nominee secretary · Resigned 26/11/2007

Anderson Strathern Llp

corporate secretary · Resigned 26/11/2007

Robert William Maclean

director · Resigned 28/02/2011

Rodger Grant Murray

director · Resigned 15/05/2012

John Neilson Kerr

director · Resigned 17/03/2019

Jonathan Rosedale Mordaunt Macqueen

director · Resigned 18/02/2020

Nicholas Alexander Howie

director · Resigned 31/08/2023

Persons with Significant Control

Anderson Strathern Llp

75–100% shares
75–100% votes
Appoint directors

C/O Anderson Strathern Llp, 58 Morrison Street, Edinburgh, EH3 8BP

Reg: So301485 · Register Of Companies · Limited Liability Partnership

Notified 01/09/2016

Change History

officer appointedBROWN, Simon Thomas David
2026-07-29
officer appointedCAMERON, Audrey Clare
2026-07-29
officer appointedFARQUHAR, Bruce
2026-07-29
officer appointedJOHNSTONE, Alasdair Scott
2026-07-29
officer appointedTRIPP, Euan Charles Morgan
2026-07-29
officer appointedYOUNG, Colin Forrest Graham
2026-07-29
statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line1C/O Anderson Strathern Llp
2026-07-29

C/O ANDERSON STRATHERN LLP

post townEdinburgh
2026-07-29

EDINBURGH