DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED

Overview

Company Name	DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC201105
Jurisdiction	Scotland
Date of Creation	Oct 28, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED?

Solicitors (69102) / Professional, scientific and technical activities

Where is DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED located?

Registered Office Address	12 Hope Street Edinburgh EH2 4DB Midlothian
Undeliverable Registered Office Address	No

What were the previous names of DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED?

Previous Company Names
Company Name	From	Until
DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED	Oct 28, 1999	Oct 28, 1999

What are the latest accounts for DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 28, 2026
Next Confirmation Statement Due	Nov 11, 2026
Next Confirmation Statement Made Up To	Oct 28, 2025
Overdue	No

What are the latest filings for DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED?

Filings
Date	Description	Document	Type
Nov 06, 2025	Secretary's details changed for Davidson Chalmers Stewart Llp on Jun 04, 2025	1 pages	CH04

Nov 04, 2025	Termination of appointment of Davidson Chalmers (Nominees) Limited as a director on Apr 11, 2024	1 pages	TM01

Nov 04, 2025	Confirmation statement made on Oct 28, 2025 with updates	4 pages	CS01

Nov 04, 2025	Cessation of 12 Hs Llp as a person with significant control on May 01, 2025	1 pages	PSC07

Nov 04, 2025	Termination of appointment of Sheila Mairead Webster as a director on Oct 31, 2025	1 pages	TM01

Oct 27, 2025	Change of details for Wrigh, Johnston & Mackenzie Llp as a person with significant control on May 01, 2025	2 pages	PSC05

Oct 27, 2025	Notification of Wrigh, Johnston & Mackenzie Llp as a person with significant control on May 01, 2025	2 pages	PSC02

Oct 27, 2025	Notification of 12 Hs Llp as a person with significant control on Apr 11, 2025	2 pages	PSC02

Oct 24, 2025	Cessation of Davidson Chalmers Stewart (Nominees) Limited as a person with significant control on Apr 11, 2025	1 pages	PSC07

Aug 29, 2025	Accounts for a dormant company made up to Nov 30, 2024	2 pages	AA

Jan 15, 2025	Termination of appointment of Alan James Stewart as a director on Jan 15, 2025	1 pages	TM01

Oct 31, 2024	Confirmation statement made on Oct 28, 2024 with no updates	3 pages	CS01

Aug 27, 2024	Accounts for a dormant company made up to Nov 30, 2023	2 pages	AA

Nov 03, 2023	Confirmation statement made on Oct 28, 2023 with no updates	3 pages	CS01

Aug 31, 2023	Accounts for a dormant company made up to Nov 30, 2022	2 pages	AA

Aug 16, 2023	Termination of appointment of Stephen Thomas Smith as a director on Aug 16, 2023	1 pages	TM01

Nov 08, 2022	Appointment of Mrs Fiona Margaret Piper as a director on Nov 02, 2022	2 pages	AP01

Oct 28, 2022	Confirmation statement made on Oct 28, 2022 with no updates	3 pages	CS01

Aug 26, 2022	Accounts for a dormant company made up to Nov 30, 2021	2 pages	AA

Jun 08, 2022	Director's details changed for Mr Stuart Duncan on May 02, 2022	2 pages	CH01

Feb 22, 2022	Change of details for Davidson Chalmers (Nominees) Limited as a person with significant control on May 01, 2019	2 pages	PSC05

Nov 02, 2021	Appointment of Mr Arveen Arabshahi as a director on Nov 01, 2021	2 pages	AP01

Nov 02, 2021	Confirmation statement made on Oct 28, 2021 with no updates	3 pages	CS01

Aug 19, 2021	Accounts for a dormant company made up to Nov 30, 2020	2 pages	AA

Nov 02, 2020	Confirmation statement made on Oct 28, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

12 HS LLP

Nov 01, 2002

Secretary

12 Hope Street

EH2 4DB Edinburgh

Midlothian

Legal Form	LLP
Identification Type	Other Corporate Body or Firm
Legal Authority	LLP ACT 2000
Registration Number	SO300143

85394160004

ARABSHAHI, Arveen

Nov 01, 2021

Director

12 Hope Street

Edinburgh

EH2 4DB Midlothian

Scotland

British

1988-8

289012730001

DUNCAN, Stuart

Sep 29, 2008

Director

12 Hope Street

Edinburgh

EH2 4DB Midlothian

Scotland

British

1953-7

1154150005

PIPER, Fiona Margaret

Nov 02, 2022

Director

12 Hope Street

Edinburgh

EH2 4DB Midlothian

Scotland

British

1970-8

178974100001

STIRLING, Craig

Sep 29, 2008

Director

12 Hope Street

Edinburgh

EH2 4DB Midlothian

Scotland

British

1972-6

111273580001

DAVIDSON CHALMERS WS

Oct 28, 1999

Nov 01, 2002

Secretary

12 Hope Street

EH2 4DB Edinburgh

Midlothian

84851990001

SMITH, Stephen Thomas

May 01, 2019

Aug 16, 2023

Director

Bath Street

G2 4SQ Glasgow

163

Scotland

British

1982-8

251050830001

STEWART, Alan James

May 01, 2019

Jan 15, 2025

Director

Bath Street

G2 4SQ Glasgow

163

Scotland

British

1957-2

49964620011

WEBSTER, Sheila Mairead

Jun 27, 2018

Oct 31, 2025

Director

12 Hope Street

Edinburgh

EH2 4DB Midlothian

Scotland

British

1966-3

141351060002

DAVIDSON CHALMERS (NOMINEES) LIMITED

Oct 28, 1999

Apr 11, 2024

Director

12 Hope Street

EH2 4DB Edinburgh

Midlothian

45880530002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Wright, Johnston & Mackenzie Llp

May 01, 2025

Fifth Floor

319 St. Vincent Street

G2 5RZ Glasgow

St Vincent Plaza

Scotland

Legal Form	Llp
Country Registered	Scotland
Legal Authority	Llp Act 2000
Place Registered	Companies House
Registration Number	So300336

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

12 Hs Llp

Apr 11, 2025

Hope Street

EH2 4DB Edinburgh

Scotland

Yes

Legal Form	Limited Liability Partnership
Country Registered	Scotland
Legal Authority	Llp Act 2000
Place Registered	Companies House
Registration Number	So300143

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Davidson Chalmers Stewart (Nominees) Limited

Apr 13, 2016

Hope Street

EH2 4DB Edinburgh

Scotland

Yes

Legal Form	Limited By Shares
Country Registered	United Kingdom (Scotland)
Legal Authority	United Kingdom (Scotland)
Place Registered	Companies House
Registration Number	Sc161699

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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