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Expert Pensions Consulting Limited

SC562781

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

5 South Charlotte Street, Edinburgh, EH2 4AN
Incorporated 07/04/2017

Previously known as

Glenwood Consultancy Limited · until 05/02/2018

Compliance

Last accounts

30/04/2025

micro entity

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 06/04/2026

Due 20/04/2027

On track

Industry

70229
Management consultancy activities

Officers

Rachel Louise Campbell

secretary · Since 01/05/2023

Also on 1 other board

Rachel Louise Campbell

director · Since 01/05/2023

COMPANY DIRECTOR

WELSH · WALES · Age 50

Also on 1 other board

Mr Peter John Lawlor

director · Since 01/05/2023

PENSIONS CONSULTANT

WELSH · WALES · Age 66

Also on 1 other board

Rachel Louise Campbell

secretary · Since 01/05/2023

Rachel Louise Campbell

director · Since 01/05/2023

Welsh · Wales · Age 50

Peter John Lawlor

director · Since 01/05/2023

Welsh · Wales · Age 66

Former

John Robert Reynolds

director · Resigned 15/01/2026

Persons with Significant Control

Rachel Louise Campbell

25–50% shares
25–50% votes
Appoint directors

Welsh · Wales · Age 50

14, Windsor Esplanade, Cardiff, CF11 1BE

Notified 01/05/2023

Mr Peter John Lawlor

50–75% shares
50–75% votes
Appoint directors

Welsh · Wales · Age 66

14, Windsor Esplanade, Cardiff, CF11 1BE

Notified 01/05/2023

Former PSCs

Mr John Robert Reynolds

Ceased 15/01/2026

Change History

statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line15 South Charlotte Street
2026-07-22

71 GLENWOOD DRIVE

post townEdinburgh
2026-07-22

BATHGATE

postcodeEH2 4AN
2026-07-22

EH48 3RQ

officer appointedCAMPBELL, Rachel Louise
2026-07-22
officer appointedCAMPBELL, Rachel Louise
2026-07-22
officer appointedLAWLOR, Peter John
2026-07-22