PROFESSIONAL TAX SOLUTIONS LTD.

PROFESSIONAL TAX SOLUTIONS LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePROFESSIONAL TAX SOLUTIONS LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC238597
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PROFESSIONAL TAX SOLUTIONS LTD.?

    • Tax consultancy (69203) / Professional, scientific and technical activities

    Where is PROFESSIONAL TAX SOLUTIONS LTD. located?

    Registered Office Address
    41 Makbrar Road
    Dumfries
    DG1 4XQ Dumfriesshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PROFESSIONAL TAX SOLUTIONS LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for PROFESSIONAL TAX SOLUTIONS LTD.?

    Last Confirmation Statement Made Up ToNov 02, 2025
    Next Confirmation Statement DueNov 16, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 02, 2024
    OverdueNo

    What are the latest filings for PROFESSIONAL TAX SOLUTIONS LTD.?

    Filings
    DateDescriptionDocumentType

    Purchase of own shares.

    4 pagesSH03

    Appointment of Mr Craig Williamson as a secretary on Jul 30, 2025

    2 pagesAP03

    Termination of appointment of Patrick Slaven as a secretary on Jul 30, 2025

    1 pagesTM02

    Cessation of Patrick Slaven as a person with significant control on Jul 23, 2025

    1 pagesPSC07

    Termination of appointment of Patrick Slaven as a director on Jul 30, 2025

    1 pagesTM01

    Confirmation statement made on Nov 02, 2024 with updates

    4 pagesCS01

    Notification of Craig Williamson as a person with significant control on Apr 23, 2024

    2 pagesPSC01

    Total exemption full accounts made up to Mar 31, 2024

    11 pagesAA

    Appointment of Mr Craig Williamson as a director on Dec 04, 2023

    2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2023

    12 pagesAA

    Confirmation statement made on Nov 02, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    11 pagesAA

    Confirmation statement made on Nov 02, 2022 with no updates

    3 pagesCS01

    Appointment of Mr Patrick Slaven as a secretary on Nov 01, 2022

    2 pagesAP03

    Termination of appointment of Grace Robinson Slaven as a secretary on Nov 01, 2022

    1 pagesTM02

    Total exemption full accounts made up to Mar 31, 2021

    10 pagesAA

    Confirmation statement made on Nov 03, 2021 with updates

    4 pagesCS01

    Confirmation statement made on Nov 12, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    10 pagesAA

    Total exemption full accounts made up to Mar 31, 2019

    9 pagesAA

    Register inspection address has been changed from 23 Caesar Avenue Carnoustie DD7 6DR Scotland to 41 Makbrar Road Dumfries DG1 4XQ

    1 pagesAD02

    Confirmation statement made on Nov 04, 2019 with no updates

    3 pagesCS01

    Cessation of David Johnson as a person with significant control on Sep 30, 2019

    1 pagesPSC07

    Termination of appointment of David Johnson as a director on Sep 30, 2019

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2018

    9 pagesAA

    Who are the officers of PROFESSIONAL TAX SOLUTIONS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLIAMSON, Craig
    41 Makbrar Road
    Dumfries
    DG1 4XQ Dumfriesshire
    Secretary
    41 Makbrar Road
    Dumfries
    DG1 4XQ Dumfriesshire
    338568950001
    WILLIAMSON, Craig
    Makbrar Road
    DG1 4XQ Dumfries
    41
    United Kingdom
    Director
    Makbrar Road
    DG1 4XQ Dumfries
    41
    United Kingdom
    United KingdomBritishDirector316658290001
    SLAVEN, Grace Robinson
    41 Makbrar Road
    DG1 4XQ Dumfries
    Dumfriesshire
    Secretary
    41 Makbrar Road
    DG1 4XQ Dumfries
    Dumfriesshire
    BritishSecretary85657610001
    SLAVEN, Patrick
    41 Makbrar Road
    Dumfries
    DG1 4XQ Dumfriesshire
    Secretary
    41 Makbrar Road
    Dumfries
    DG1 4XQ Dumfriesshire
    301820850001
    DUPORT SECRETARY LIMITED
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    Nominee Secretary
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    900020060001
    JOHNSON, David
    Caesar Avenue
    DD7 6DR Carnoustie
    23
    Scotland
    Director
    Caesar Avenue
    DD7 6DR Carnoustie
    23
    Scotland
    ScotlandBritishDirector86066810002
    SLAVEN, Patrick
    41 Makbrar Road
    DG1 4XQ Dumfries
    Dumfriesshire
    Director
    41 Makbrar Road
    DG1 4XQ Dumfries
    Dumfriesshire
    ScotlandBritishDirector85657440001
    DUPORT DIRECTOR LIMITED
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    Nominee Director
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    900020050001

    Who are the persons with significant control of PROFESSIONAL TAX SOLUTIONS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Craig Williamson
    41 Makbrar Road
    Dumfries
    DG1 4XQ Dumfriesshire
    Apr 23, 2024
    41 Makbrar Road
    Dumfries
    DG1 4XQ Dumfriesshire
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Patrick Slaven
    41 Makbrar Road
    Dumfries
    DG1 4XQ Dumfriesshire
    Apr 06, 2016
    41 Makbrar Road
    Dumfries
    DG1 4XQ Dumfriesshire
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr David Johnson
    Caesar Avenue
    DD7 6DR Carnoustie
    23
    Scotland
    Apr 06, 2016
    Caesar Avenue
    DD7 6DR Carnoustie
    23
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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