FAMILY OFFICE (SCOTLAND) LIMITED
Overview
| Company Name | FAMILY OFFICE (SCOTLAND) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC224077 |
| 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 FAMILY OFFICE (SCOTLAND) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is FAMILY OFFICE (SCOTLAND) LIMITED located?
| Registered Office Address | C/O Turcan Connell Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FAMILY OFFICE (SCOTLAND) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for FAMILY OFFICE (SCOTLAND) LIMITED?
| Last Confirmation Statement Made Up To | May 08, 2026 |
|---|---|
| Next Confirmation Statement Due | May 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 08, 2025 |
| Overdue | No |
What are the latest filings for FAMILY OFFICE (SCOTLAND) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Gavin Graham Robert Mcewan as a director on Mar 10, 2026 | 2 pages | AP01 | ||
Appointment of Mr Paul Macaulay as a director on Mar 10, 2026 | 2 pages | AP01 | ||
Appointment of Mr David Cameron Ogilvy as a director on Mar 10, 2026 | 2 pages | AP01 | ||
Appointment of Ms Lindsey Ann Ogilvie as a director on Mar 10, 2026 | 2 pages | AP01 | ||
Appointment of Mr Peter James Murrin as a director on Mar 10, 2026 | 2 pages | AP01 | ||
Appointment of Ms Gillian Crandles as a director on Mar 10, 2026 | 2 pages | AP01 | ||
Appointment of Mr Grierson Robert Dunlop as a director on Mar 10, 2026 | 2 pages | AP01 | ||
Appointment of Mr Donald Frank Glendinning Macleod as a director on Mar 10, 2026 | 2 pages | AP01 | ||
Appointment of Mr Peter Southern Littlefield as a director on Mar 10, 2026 | 2 pages | AP01 | ||
Appointment of Ms Sarah Victoria Jackson as a director on Mar 10, 2026 | 2 pages | AP01 | ||
Appointment of Mr Richard Douglas-Home as a director on Mar 10, 2026 | 2 pages | AP01 | ||
Appointment of Mr Tom Duguid as a director on Mar 10, 2026 | 2 pages | AP01 | ||
Appointment of Mr Alexander Kenneth Garden as a director on Mar 10, 2026 | 2 pages | AP01 | ||
Confirmation statement made on May 08, 2025 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Oct 09, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Oct 09, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Oct 09, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Oct 09, 2021 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Oct 09, 2020 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2019 | 2 pages | AA | ||
Who are the officers of FAMILY OFFICE (SCOTLAND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TURCAN CONNELL COMPANY SECRETARIES LIMITED | Secretary | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh C/O Turcan Connell United Kingdom |
| 159071750001 | ||||||||||
| CRANDLES, Gillian | Director | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh C/O Turcan Connell United Kingdom | United Kingdom | British | 150796490001 | |||||||||
| DOUGLAS-HOME, Richard | Director | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh C/O Turcan Connell United Kingdom | Scotland | British | 294528690001 | |||||||||
| DUGUID, Tom | Director | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh C/O Turcan Connell United Kingdom | Scotland | British | 168027620003 | |||||||||
| DUNLOP, Grierson Robert | Director | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh C/O Turcan Connell United Kingdom | United Kingdom | British | 150796400001 | |||||||||
| GARDEN, Alexander Kenneth | Director | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh C/O Turcan Connell United Kingdom | United Kingdom | British | 346225620001 | |||||||||
| JACKSON, Sarah Victoria | Director | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh C/O Turcan Connell United Kingdom | Scotland | British | 334113670001 | |||||||||
| LITTLEFIELD, Peter Southern | Director | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh C/O Turcan Connell United Kingdom | United Kingdom | British | 163063990001 | |||||||||
| MACAULAY, Paul | Director | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh C/O Turcan Connell United Kingdom | United Kingdom | British | 196769180002 | |||||||||
| MACLEOD, Donald Frank Glendinning | Director | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh C/O Turcan Connell United Kingdom | United Kingdom | British,Canadian | 207442200002 | |||||||||
| MCEWAN, Gavin Graham Robert | Director | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh C/O Turcan Connell United Kingdom | United Kingdom | British | 105158840001 | |||||||||
| MURRIN, Peter James | Director | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh C/O Turcan Connell United Kingdom | Scotland | British | 235047760001 | |||||||||
| OGILVIE, Lindsey Ann | Director | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh C/O Turcan Connell United Kingdom | United Kingdom | British | 244862180001 | |||||||||
| OGILVY, David Cameron | Director | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh C/O Turcan Connell United Kingdom | United Kingdom | British | 346226690001 | |||||||||
| STRINGER, Niall | Director | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh C/O Turcan Connell United Kingdom | Scotland | British | 63738520002 | |||||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||||||
| TURCAN CONNELL WS | Secretary | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh | 76340540001 | |||||||||||
| CONNELL, Douglas Andrew | Director | Birnam 62 Spylaw Bank Road Colinton EH13 0JB Edinburgh | United Kingdom | British | 27840004 | |||||||||
| MACKINTOSH, Simon Aeneas | Director | 2 Hermitage Gardens EH10 6DL Edinburgh | Scotland | British | 134020003 | |||||||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
What are the latest statements on persons with significant control for FAMILY OFFICE (SCOTLAND) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 09, 2016 | 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