THE LAW SOCIETY OF SCOTLAND SERVICES LIMITED

Overview

Company Name	THE LAW SOCIETY OF SCOTLAND SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC212094
Jurisdiction	Scotland
Date of Creation	Oct 18, 2000

Summary

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

What is the purpose of THE LAW SOCIETY OF SCOTLAND SERVICES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is THE LAW SOCIETY OF SCOTLAND SERVICES LIMITED located?

Registered Office Address	Atria One 144 Morrison Street EH3 8EX Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for THE LAW SOCIETY OF SCOTLAND SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for THE LAW SOCIETY OF SCOTLAND SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 18, 2025
Next Confirmation Statement Due	Nov 01, 2025
Next Confirmation Statement Made Up To	Oct 18, 2024
Overdue	No

What are the latest filings for THE LAW SOCIETY OF SCOTLAND SERVICES LIMITED?

Filings
Date	Description	Document	Type
Aug 18, 2025	Accounts for a small company made up to Oct 31, 2024	16 pages	AA

Jun 25, 2025	Termination of appointment of Stephen John Uphill as a director on Jun 24, 2025	1 pages	TM01

Mar 17, 2025	Termination of appointment of Paul George Mosson as a director on Mar 13, 2025	1 pages	TM01

Mar 17, 2025	Termination of appointment of Sheila Mairead Webster as a director on Mar 17, 2025	1 pages	TM01

Mar 17, 2025	Termination of appointment of Susan Murray as a director on Mar 17, 2025	1 pages	TM01

Mar 17, 2025	Appointment of Mrs Patricia Louise Thom as a director on Mar 17, 2025	2 pages	AP01

Mar 17, 2025	Appointment of Mr Kevin Lang as a director on Mar 17, 2025	2 pages	AP01

Jan 14, 2025	Termination of appointment of Patricia Louise Thom as a director on Jan 08, 2025	1 pages	TM01

Jan 14, 2025	Termination of appointment of Diane Mcgiffen as a director on Jan 08, 2025	1 pages	TM01

Nov 27, 2024	Confirmation statement made on Oct 18, 2024 with no updates	3 pages	CS01

Jun 06, 2024	Accounts for a small company made up to Oct 31, 2023	16 pages	AA

May 21, 2024	Appointment of Patricia Louise Thom as a director on May 14, 2024	2 pages	AP01

May 21, 2024	Appointment of Mr Stephen John Uphill as a director on May 14, 2024	2 pages	AP01

May 20, 2024	Termination of appointment of David Murray Etherington as a director on May 14, 2024	1 pages	TM01

Nov 20, 2023	Confirmation statement made on Oct 18, 2023 with no updates	3 pages	CS01

Aug 29, 2023	Termination of appointment of Wilhelmina Cornelia Strachan as a director on Aug 10, 2023	1 pages	TM01

Aug 01, 2023	Amended accounts for a small company made up to Oct 31, 2022	15 pages	AAMD

Jul 28, 2023	Total exemption full accounts made up to Oct 31, 2022	11 pages	AA

May 26, 2023	Termination of appointment of Kenneth Alexander Robertson Dalling as a director on May 26, 2023	1 pages	TM01

May 26, 2023	Appointment of Ms Susan Murray as a director on May 26, 2023	2 pages	AP01

Oct 31, 2022	Confirmation statement made on Oct 18, 2022 with no updates	3 pages	CS01

Sep 09, 2022	Termination of appointment of Amanda Millar as a director on Aug 22, 2022	1 pages	TM01

Sep 09, 2022	Appointment of Sheila Webster as a director on Aug 22, 2022	2 pages	AP01

Aug 25, 2022	Accounts for a small company made up to Oct 31, 2021	15 pages	AA

Jan 14, 2022	Appointment of Ms Diane Mcgiffen as a director on Jan 05, 2022	2 pages	AP01

View All Filings

Who are the officers of THE LAW SOCIETY OF SCOTLAND SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LANG, Kevin 144 Morrison Street EH3 8EX Edinburgh Atria One Scotland	Mar 17, 2025		Director	144 Morrison Street EH3 8EX Edinburgh Atria One Scotland	Scotland	British	1979-9	Executive Director Of External Relations	333517550001
THOM, Patricia Louise 144 Morrison Street EH3 8EX Edinburgh Atria One Scotland	Mar 17, 2025		Director	144 Morrison Street EH3 8EX Edinburgh Atria One Scotland	Scotland	British,Canadian	1953-1	Office Bearer	890500001
BREWSTER, Gordon Alexander 18 Grampian Road FK7 9JP Stirling	Feb 26, 2008	Jan 07, 2011	Secretary	18 Grampian Road FK7 9JP Stirling		British			82100160001
LINDSAY, Scott 144 Morrison Street EH3 8EX Edinburgh Atria One Scotland	Jan 13, 2020	Jan 31, 2021	Secretary	144 Morrison Street EH3 8EX Edinburgh Atria One Scotland					267644560001
MILL, Douglas Russell 110 Caiyside Swanston EH10 7HR Edinburgh	Oct 18, 2000	Feb 26, 2008	Secretary	110 Caiyside Swanston EH10 7HR Edinburgh		British			30363720004
ROBSON, Henry Alexander 144 Morrison Street EH3 8EX Edinburgh Atria One Scotland	Jan 07, 2011	Sep 06, 2016	Secretary	144 Morrison Street EH3 8EX Edinburgh Atria One Scotland					164526870001
TUDHOPE, Kenneth William Mackenzie 144 Morrison Street EH3 8EX Edinburgh Atria One Scotland	Sep 06, 2016	Jul 12, 2019	Secretary	144 Morrison Street EH3 8EX Edinburgh Atria One Scotland					214442720001
ATACK, Alison Mary 144 Morrison Street EH3 8EX Edinburgh Atria One Scotland	Jun 01, 2018	Jun 01, 2020	Director	144 Morrison Street EH3 8EX Edinburgh Atria One Scotland	Scotland	British	1953-2	Solicitor	247041280001
CUMMING, Leslie Harry 17 Murrayfield Drive EH12 6EB Edinburgh Lothian	Feb 13, 2002	Aug 11, 2006	Director	17 Murrayfield Drive EH12 6EB Edinburgh Lothian	United Kingdom	Scottish	1943-7	Accountant	80388750001
DALLING, Kenneth Alexander Robertson 144 Morrison Street EH3 8EX Edinburgh Atria One Scotland	Jun 01, 2020	May 26, 2023	Director	144 Morrison Street EH3 8EX Edinburgh Atria One Scotland	Scotland	British	1965-10	Solicitor	164826310001
ETHERINGTON, David Murray 144 Morrison Street EH3 8EX Edinburgh Atria One Scotland	Jun 14, 2021	May 14, 2024	Director	144 Morrison Street EH3 8EX Edinburgh Atria One Scotland	Scotland	British	1979-1	Solicitor	284403290001
JACK-HOOIJENGA, Lorna Burn 144 Morrison Street EH3 8EX Edinburgh Atria One Scotland	Sep 06, 2016	Jan 04, 2022	Director	144 Morrison Street EH3 8EX Edinburgh Atria One Scotland	Scotland	British	1962-8	Chief Executive	188194870001
LINDSAY, Scott Robert 144 Morrison Street EH3 8EX Edinburgh Atria One Scotland	Jan 13, 2020	Jan 31, 2020	Director	144 Morrison Street EH3 8EX Edinburgh Atria One Scotland	Scotland	Scottish	1967-4	Chartered Accountant	219861820001
MATTHEWS, Graham George 144 Morrison Street EH3 8EX Edinburgh Atria One Scotland	Sep 06, 2016	Feb 28, 2020	Director	144 Morrison Street EH3 8EX Edinburgh Atria One Scotland	Scotland	Scottish	1956-6	Solicitor	214441400001
MCGIFFEN, Diane 144 Morrison Street EH3 8EX Edinburgh Atria One Scotland	Jan 05, 2022	Jan 08, 2025	Director	144 Morrison Street EH3 8EX Edinburgh Atria One Scotland	Scotland	British	1963-8	Chief Executive	291399470001
MILLAR, Amanda 144 Morrison Street EH3 8EX Edinburgh Atria One Scotland	Jan 13, 2020	Aug 22, 2022	Director	144 Morrison Street EH3 8EX Edinburgh Atria One Scotland	Scotland	British	1971-8	Solicitor	109545230002
MOSSON, Paul George 144 Morrison Street EH3 8EX Edinburgh Atria One Scotland	Jul 12, 2019	Mar 13, 2025	Director	144 Morrison Street EH3 8EX Edinburgh Atria One Scotland	Scotland	British	1976-12	Commercial Director	260324540001
MULHOLLAND, John 144 Morrison Street EH3 8EX Edinburgh Atria One Scotland	Oct 22, 2018	Jun 14, 2021	Director	144 Morrison Street EH3 8EX Edinburgh Atria One Scotland	Scotland	British	1966-4	Solicitor	252011730001
MURRAY, Susan 144 Morrison Street EH3 8EX Edinburgh Atria One Scotland	May 26, 2023	Mar 17, 2025	Director	144 Morrison Street EH3 8EX Edinburgh Atria One Scotland	Scotland	British	1960-10	Company Director	309503840001
PLATT, Joseph 40 Pendicle Road Bearsden G61 1EE Glasgow	Feb 20, 2003	Jan 28, 2005	Director	40 Pendicle Road Bearsden G61 1EE Glasgow		British	1951-5	Solicitor	88441410001
ROBSON, Henry Alexander Quality Street EH4 5BP Edinburgh 23	Feb 26, 2008	Sep 06, 2016	Director	Quality Street EH4 5BP Edinburgh 23	Scotland	British	1951-2	Deputy Chief Executive	128188900001
STRACHAN, Wilhelmina Cornelia 144 Morrison Street EH3 8EX Edinburgh Atria One Scotland	May 27, 2021	Aug 10, 2023	Director	144 Morrison Street EH3 8EX Edinburgh Atria One Scotland	Scotland	South African	1973-4	Executive Director Of Finance & Operations	266133930001
THOM, Patricia Louise 144 Morrison Street EH3 8EX Edinburgh Atria One Scotland	May 14, 2024	Jan 08, 2025	Director	144 Morrison Street EH3 8EX Edinburgh Atria One Scotland	Scotland	British,Canadian	1953-1	Vice President Of Law Society	890500001
THORNTON, Alastair Gordon Douglas 21 Ann Street EH4 1PL Edinburgh Midlothian	Oct 18, 2000	Feb 13, 2002	Director	21 Ann Street EH4 1PL Edinburgh Midlothian	Scotland	British	1956-9	Solicitor	64922680001
TUDHOPE, Kenneth William Mackenzie 144 Morrison Street EH3 8EX Edinburgh Atria One Scotland	Jan 27, 2012	Jul 12, 2019	Director	144 Morrison Street EH3 8EX Edinburgh Atria One Scotland	Scotland	British	1963-6	Chartered Accountant	262079410001
UPHILL, Stephen John 144 Morrison Street EH3 8EX Edinburgh Atria One Scotland	May 14, 2024	Jun 24, 2025	Director	144 Morrison Street EH3 8EX Edinburgh Atria One Scotland	Scotland	British	1967-8	Int. Executive Director Of Finance And Operations	323230820001
WEBSTER, Sheila Mairead 144 Morrison Street EH3 8EX Edinburgh Atria One Scotland	Aug 22, 2022	Mar 17, 2025	Director	144 Morrison Street EH3 8EX Edinburgh Atria One Scotland	Scotland	British	1966-3	Solicitor	141351060003
WISEMAN, Eilidh Ann Campbell 144 Morrison Street EH3 8EX Edinburgh Atria One Scotland	Sep 06, 2016	May 31, 2018	Director	144 Morrison Street EH3 8EX Edinburgh Atria One Scotland	Scotland	British	1963-4	Consultant	141532140001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE LAW SOCIETY OF SCOTLAND SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Law Society Of Scotland

Apr 06, 2016

Morrison Street

EH3 8EX Edinburgh

144

Scotland

Legal Form	Statutory Body
Legal Authority	Solicitors (Scotland) Act 1980

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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