WILL RUDD ASSOCIATES LIMITED
Overview
| Company Name | WILL RUDD ASSOCIATES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC112289 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WILL RUDD ASSOCIATES LIMITED?
- Other engineering activities (71129) / Professional, scientific and technical activities
Where is WILL RUDD ASSOCIATES LIMITED located?
| Registered Office Address | 43 York Place Edinburgh EH1 3HP Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WILL RUDD ASSOCIATES LIMITED?
| Company Name | From | Until |
|---|---|---|
| WILL RUDD ASSOCIATES | Jul 15, 1988 | Jul 15, 1988 |
What are the latest accounts for WILL RUDD ASSOCIATES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for WILL RUDD ASSOCIATES LIMITED?
| Last Confirmation Statement Made Up To | Jul 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 15, 2025 |
| Overdue | No |
What are the latest filings for WILL RUDD ASSOCIATES LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Even Sorgjerd as a director on Nov 01, 2023 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Alan Iain Lamb as a director on Nov 01, 2023 | 2 pages | AP01 | ||||||||||||||||||
Director's details changed for Mr Michael-John O'shaughnessy on Sep 17, 2025 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Christopher John Campbell Milne on Sep 05, 2019 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Stuart Charles Fleming on Dec 08, 2025 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Miss Gillian Mary Ogilvie on Apr 01, 2017 | 2 pages | CH01 | ||||||||||||||||||
Total exemption full accounts made up to Apr 30, 2025 | 8 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 15, 2025 with updates | 5 pages | CS01 | ||||||||||||||||||
Secretary's details changed for Morton Fraser Secretaries Limited on Oct 21, 2024 | 1 pages | CH04 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Memorandum and Articles of Association | 35 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Cancellation of shares. Statement of capital on Jan 09, 2025
| 4 pages | SH06 | ||||||||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Total exemption full accounts made up to Apr 30, 2024 | 8 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 15, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||
Cancellation of shares. Statement of capital on Apr 30, 2024
| 4 pages | SH06 | ||||||||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||||||||||
| ||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Termination of appointment of Michael Craig Milne as a director on Apr 30, 2024 | 1 pages | TM01 | ||||||||||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 8 pages | AA | ||||||||||||||||||
Director's details changed for Mr Michael-John John O'shaughnessy on Sep 04, 2023 | 2 pages | CH01 | ||||||||||||||||||
Confirmation statement made on Jul 15, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 8 pages | AA | ||||||||||||||||||
Who are the officers of WILL RUDD ASSOCIATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MFMAC SECRETARIES LIMITED | Secretary | 9 Haymarket Square EH3 8RY Edinburgh Level 5 Scotland |
| 95512800072 | ||||||||||
| FLEMING, Stuart Charles | Director | 43 York Place Edinburgh EH1 3HP Midlothian | Scotland | British | 207955080002 | |||||||||
| LAMB, Alan Iain | Director | 43 York Place Edinburgh EH1 3HP Midlothian | Scotland | British | 316704070001 | |||||||||
| MILNE, Christopher John Campbell | Director | York Place EH1 3HP Edinburgh 43 Scotland | Scotland | British | 121147060007 | |||||||||
| O'SHAUGHNESSY, Michael-John | Director | 43 York Place Edinburgh EH1 3HP Midlothian | Scotland | Irish | 276768030002 | |||||||||
| OGILVIE, Gillian Mary | Director | 43 York Place Edinburgh EH1 3HP Midlothian | Scotland | British | 211957260003 | |||||||||
| SORGJERD, Even | Director | 43 York Place Edinburgh EH1 3HP Midlothian | Scotland | Norwegian | 316704320001 | |||||||||
| BIRD SEMPLE FYFE IRELAND | Secretary | Orchard Brae House 30 Queensferry Road EH4 2HG Edinburgh Midlothian | 1171800001 | |||||||||||
| HBJ SECRETARIAL LIMITED | Secretary | Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian | 665080001 | |||||||||||
| QUILL SERVE LIMITED | Nominee Secretary | 249 West George Street G2 4RB Glasgow | 900000590001 | |||||||||||
| DAVIDSON, Robert Stewart, Mr. | Director | 9 Warriston Avenue EH3 5ND Edinburgh | Scotland | British | 43635890001 | |||||||||
| MILNE, Michael Craig | Director | 43 York Place Edinburgh EH1 3HP Midlothian | United Kingdom | British | 164400780001 | |||||||||
| ROBERTSON, James Stewart | Director | 34 Craigleith Hill Avenue EH4 2JN Edinburgh Scotland | Scotland | British | 81999400001 | |||||||||
| ROXBURGH, Angus James | Director | York Place EH1 3HP Edinburgh 43 Scotland | Scotland | British | 71906920001 | |||||||||
| RUDD, William George Thomas | Director | 26 Park Road EH6 4LD Edinburgh Midlothian | British | 356100001 | ||||||||||
| WALKER, Alexander Brian | Director | Deanswood Avenue G44 3RL Glasgow 19 Scotland | Scotland | British | 81852750002 | |||||||||
| QUILL FORM LIMITED | Nominee Director | 249 West George Street G2 4RB Glasgow | 900000580001 | |||||||||||
| QUILL SERVE LIMITED | Nominee Director | 249 West George Street G2 4RB Glasgow | 900000590001 |
Who are the persons with significant control of WILL RUDD ASSOCIATES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Christopher John Campbell Milne | Nov 01, 2020 | 43 York Place Edinburgh EH1 3HP Midlothian | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Gillian Mary Ogilvie | Nov 01, 2020 | 43 York Place Edinburgh EH1 3HP Midlothian | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Stuart Charles Fleming | Nov 01, 2020 | 43 York Place Edinburgh EH1 3HP Midlothian | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Angus James Roxburgh | Jun 23, 2016 | 43 York Place Edinburgh EH1 3HP Midlothian | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for WILL RUDD ASSOCIATES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 30, 2020 | Nov 01, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0