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Appleby & Sons Consultants & Solutions Ltd

SC778639

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

266 Gorgie Road, Edinburgh, EH11 2PP
Incorporated 10/08/2023

Compliance

Last accounts

31/08/2025

dormant

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 02/01/2026

Due 16/01/2027

On track

Industry

70229
Management consultancy activities
82110
Combined office administrative service activities

Officers

Mr David Appleby

director · Since 10/08/2023

CONSULTANT

BRITISH · SCOTLAND · Age 48

Also on 1 other board

Mr Stephen George Williamson

director · Since 31/12/2025

BRITISH · SCOTLAND · Age 56

David Appleby

director · Since 10/08/2023

British · Scotland · Age 48

Stephen George Williamson

director · Since 31/12/2025

British · Scotland · Age 56

Persons with Significant Control

Mr Stephen George Williamson

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

British · Scotland · Age 56

266, Gorgie Road, Edinburgh, EH11 2PP

Notified 31/12/2025

Former PSCs

Mr David Appleby

Ceased 31/08/2025

Change History

officer appointed → APPLEBY, David
2026-08-06
officer appointed → WILLIAMSON, Stephen George
2026-08-06
status → active
2026-08-06

Active

type → ltd
2026-08-06

Private Limited Company

address line1 → 266 Gorgie Road
2026-08-06

266 GORGIE ROAD

post town → Edinburgh
2026-08-06

EDINBURGH