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Arbitration Centre

SC394779

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

Some Concerns

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

No risk factors detected.

Details

5 Castle Terrace, C/O Jrw, Edinburgh, EH1 2DP
Incorporated 04/03/2011

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/03/2026

Due 18/03/2027

On track

Industry

84230
Justice and judicial activities

Officers

Mr Brandon James Malone

director · Since 11/03/2011

SOLICITOR

BRITISH · SCOTLAND · Age 55

Also on 4 other boards

Mr Brandon Edward Nolan

director · Since 19/11/2015

BRITISH · SCOTLAND · Age 70

Gillian Carmichael Lemaire

director · Since 03/12/2020

SOLICITOR AND AVOCATE

BRITISH · UNITED KINGDOM · Age 64

Mary Bee Lay Thomson

director · Since 03/12/2020

ARBITRATOR AND MEDIATOR

BRITISH · SCOTLAND · Age 67

The Rt Hon Lord Glennie Angus James Scott Glennie

director · Since 03/12/2020

ARBITRATOR

BRITISH · SCOTLAND · Age 75

Ms Sarah Lancaster

director · Since 26/09/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 1 other board

Mr Roy William Andrew

director · Since 28/03/2024

QUANTITY SURVEYOR

BRITISH · SCOTLAND · Age 54

Mrs Alice Margaret Williams Leggat

director · Since 24/10/2024

BRITISH · SCOTLAND · Age 45

Brandon James Malone

director · Since 11/03/2011

British · Scotland · Age 55

Brandon Edward Nolan

director · Since 19/11/2015

British · Scotland · Age 70

Angus James Scott Glennie

director · Since 03/12/2020

British · Scotland · Age 75

Gillian Carmichael Lemaire

director · Since 03/12/2020

British · United Kingdom · Age 64

Mary Bee Lay Thomson

director · Since 03/12/2020

British · Scotland · Age 67

Sarah Lancaster

director · Since 26/09/2023

British · United Kingdom · Age 51

Roy William Andrew

director · Since 28/03/2024

British · Scotland · Age 54

Alice Margaret Williams Leggat

director · Since 24/10/2024

British · Scotland · Age 45

Former

Alan Lamont Barr

director · Resigned 11/03/2011

Alan Robert Dewar

director · Resigned 20/02/2012

Graeme Edward Hartley

director · Resigned 29/03/2012

Leonard Claude Hill Bunton

director · Resigned 26/04/2013

Colin Ian Mckay

director · Resigned 02/07/2013

Aileen Mary Mckechnie

director · Resigned 02/07/2013

Neil Alan Stevenson

director · Resigned 12/03/2014

John Hunter

director · Resigned 08/06/2015

Gordon Bathgate

director · Resigned 16/09/2015

Coral Riddell

director · Resigned 01/03/2016

Sarah Joanna Speirs

director · Resigned 28/07/2016

Roderick Whyatt Macdonald

director · Resigned 27/09/2016

James Gordon Reid

director · Resigned 30/09/2016

Alan Andrew Summers

director · Resigned 01/02/2017

Ruth Crawford

director · Resigned 01/02/2017

Katherine Hay

director · Resigned 20/04/2017

Jan Marshall

director · Resigned 11/06/2018

Jonathan Broome

director · Resigned 30/04/2020

Gavin Stewart Henderson

director · Resigned 30/04/2020

Shona Mcnae Frame

director · Resigned 24/11/2020

William George Burgess

director · Resigned 31/08/2021

Janey Louise Milligan

director · Resigned 14/12/2022

Ysella Jago

director · Resigned 26/09/2023

Peter Scott Caldwell

director · Resigned 06/12/2023

Alice Margaret Williams Leggat

director · Resigned 24/09/2024

Change History

statusactive
2026-08-16

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-08-16

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line15 Castle Terrace
2026-08-16

5 CASTLE TERRACE

post townEdinburgh
2026-08-16

EDINBURGH

officer appointedANDREW, Roy William
2026-08-16
officer appointedGLENNIE, Angus James Scott, The Rt Hon Lord Glennie
2026-08-16
officer appointedLANCASTER, Sarah
2026-08-16
officer appointedLEGGAT, Alice Margaret Williams
2026-08-16
officer appointedLEMAIRE, Gillian Carmichael
2026-08-16
officer appointedMALONE, Brandon James
2026-08-16
officer appointedNOLAN, Brandon Edward
2026-08-16
officer appointedTHOMSON, Mary Bee Lay
2026-08-16