WILL RUDD DAVIDSON (EDINBURGH) LIMITED
Overview
| Company Name | WILL RUDD DAVIDSON (EDINBURGH) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC206272 |
| 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 DAVIDSON (EDINBURGH) LIMITED?
- Other engineering activities (71129) / Professional, scientific and technical activities
Where is WILL RUDD DAVIDSON (EDINBURGH) 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 DAVIDSON (EDINBURGH) LIMITED?
| Company Name | From | Until |
|---|---|---|
| WILL RUDD DAVIDSON LTD. | Apr 13, 2000 | Apr 13, 2000 |
What are the latest accounts for WILL RUDD DAVIDSON (EDINBURGH) 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 DAVIDSON (EDINBURGH) LIMITED?
| Last Confirmation Statement Made Up To | Apr 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 08, 2025 |
| Overdue | No |
What are the latest filings for WILL RUDD DAVIDSON (EDINBURGH) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Stuart Charles Fleming on Dec 08, 2025 | 2 pages | CH01 | ||
Total exemption full accounts made up to Apr 30, 2025 | 9 pages | AA | ||
Secretary's details changed for Morton Fraser Secretaries Limited on Oct 21, 2024 | 1 pages | CH04 | ||
Confirmation statement made on Apr 08, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2024 | 9 pages | AA | ||
Termination of appointment of Michael Craig Milne as a director on Apr 30, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Apr 08, 2024 with no updates | 3 pages | CS01 | ||
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 | ||
Total exemption full accounts made up to Apr 30, 2023 | 9 pages | AA | ||
Confirmation statement made on Apr 08, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2022 | 10 pages | AA | ||
Confirmation statement made on Apr 08, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Will Rudd Associated Limited as a person with significant control on Mar 14, 2022 | 2 pages | PSC05 | ||
Total exemption full accounts made up to Apr 30, 2021 | 10 pages | AA | ||
Confirmation statement made on Apr 08, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Angus James Roxburgh as a director on Oct 30, 2020 | 1 pages | TM01 | ||
Termination of appointment of Alexander Brian Walker as a director on Oct 30, 2020 | 1 pages | TM01 | ||
Total exemption full accounts made up to Apr 30, 2020 | 10 pages | AA | ||
Confirmation statement made on Apr 13, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Christopher John Campbell Milne on Sep 03, 2019 | 2 pages | CH01 | ||
Total exemption full accounts made up to Apr 30, 2019 | 10 pages | AA | ||
Confirmation statement made on Apr 13, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2018 | 10 pages | AA | ||
Confirmation statement made on Apr 13, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of WILL RUDD DAVIDSON (EDINBURGH) 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 |
| 95512800073 | ||||||||||
| 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 | 43 York Place Edinburgh EH1 3HP Midlothian | Scotland | British | 121147060007 | |||||||||
| OGILVIE, Gillian Mary | Director | 43 York Place Edinburgh EH1 3HP Midlothian | United Kingdom | British | 194245010003 | |||||||||
| SORGJERD, Even | Director | 43 York Place Edinburgh EH1 3HP Midlothian | Scotland | Norwegian | 316704320001 | |||||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||||||
| HBJ SECRETARIAL LIMITED | Secretary | Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian | 665080001 | |||||||||||
| 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 | |||||||||
| ROSS, Paul, Mr. | Director | Moffat Walk EH53 0RW Tranent 13 East Lothian Scotland | British | 81900790005 | ||||||||||
| ROXBURGH, Angus James | Director | 99 Clermiston Road EH12 6UU Edinburgh Midlothian | Scotland | British | 71906920001 | |||||||||
| RUDD, William George Thomas | Director | 26/8 Fettes Row EH3 6RL Edinburgh | British | 356100002 | ||||||||||
| WALKER, Alexander Brian | Director | Deanswood Avenue Netherlee G44 3RL Glasgow 19 Scotland | Scotland | British | 81852750002 | |||||||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of WILL RUDD DAVIDSON (EDINBURGH) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Will Rudd Associates Limited | Apr 01, 2017 | York Place EH1 3HP Edinburgh 43 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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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