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Caernarfon Consulting Limited

SC625038

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

75 Morningside Drive, Edinburgh, EH10 5NJ
Incorporated 20/03/2019

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/03/2026

Due 27/03/2027

On track

Industry

82990
Other business support service activities

Officers

Mr David Hughes

director · Since 20/03/2019

ACCOUNTANT

BRITISH · SCOTLAND · Age 67

Also on 1 other board

David Hughes

director · Since 20/03/2019

British · Scotland · Age 67

Persons with Significant Control

Mr David Hughes

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

British · Scotland · Age 67

75, Morningside Drive, Edinburgh, EH10 5NJ

Notified 30/11/2024

Former PSCs

David Hughes

Ceased 13/03/2024

Mrs Alison Anne Hughes

Ceased 30/11/2024

Change History

officer appointedHUGHES, David
2026-08-27
statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line175 Morningside Drive
2026-08-27

75 MORNINGSIDE DRIVE

post townEdinburgh
2026-08-27

EDINBURGH

Filing History19 filings

Confirmation statement

confirmation statement with no updates

27/03/20263 pages · PDF
Accounts filed

accounts with accounts type micro entity

10/11/20253 pages · PDF
Confirmation statement

confirmation statement with updates

13/03/20254 pages · PDF
PSC07

cessation of a person with significant control

13/03/20251 page · PDF
PSC notified

notification of a person with significant control

13/03/20252 pages · PDF
Accounts filed

accounts with accounts type micro entity

19/12/20243 pages · PDF
Confirmation statement

confirmation statement with updates

13/03/20244 pages · PDF
PSC notified

notification of a person with significant control

13/03/20242 pages · PDF
PSC07

cessation of a person with significant control

13/03/20241 page · PDF
Accounts filed

accounts with accounts type micro entity

13/12/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

19/03/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

05/09/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

21/03/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

06/10/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

22/03/20213 pages · PDF
PSC changed

change to a person with significant control

23/12/20202 pages · PDF
Accounts filed

accounts with accounts type dormant

06/04/20202 pages · PDF
Confirmation statement

confirmation statement with updates

02/04/20204 pages · PDF
Incorporated

incorporation company

20/03/201910 pages · PDF