CODDAN SECRETARIAL COMPANY SERVICES (EDINBURGH) LIMITED

Overview

Company Name	CODDAN SECRETARIAL COMPANY SERVICES (EDINBURGH) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC248902
Jurisdiction	Scotland
Date of Creation	May 07, 2003

Summary

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

What is the purpose of CODDAN SECRETARIAL COMPANY SERVICES (EDINBURGH) LIMITED?

Activities of patent and copyright agents; other legal activities n.e.c. (69109) / Professional, scientific and technical activities
Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is CODDAN SECRETARIAL COMPANY SERVICES (EDINBURGH) LIMITED located?

Registered Office Address	5 South Charlotte Street EH2 4AN Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for CODDAN SECRETARIAL COMPANY SERVICES (EDINBURGH) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2026
Next Accounts Due On	Feb 28, 2027
Last Accounts
Last Accounts Made Up To	May 31, 2025

What is the status of the latest confirmation statement for CODDAN SECRETARIAL COMPANY SERVICES (EDINBURGH) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 15, 2026
Next Confirmation Statement Due	Aug 29, 2026
Next Confirmation Statement Made Up To	Aug 15, 2025
Overdue	No

What are the latest filings for CODDAN SECRETARIAL COMPANY SERVICES (EDINBURGH) LIMITED?

Filings
Date	Description	Document	Type
Aug 15, 2025	Confirmation statement made on Aug 15, 2025 with updates	4 pages	CS01

Aug 14, 2025	Notification of Coddan Cpm Limited as a person with significant control on May 08, 2025	2 pages	PSC02

Aug 13, 2025	Cessation of Coddan Managers Service Limited as a person with significant control on May 08, 2025	1 pages	PSC07

Jun 02, 2025	Accounts for a dormant company made up to May 31, 2025	2 pages	AA

Jun 02, 2025	Confirmation statement made on May 07, 2025 with no updates	3 pages	CS01

Jul 11, 2024	Accounts for a dormant company made up to May 31, 2024	2 pages	AA

May 07, 2024	Confirmation statement made on May 07, 2024 with no updates	3 pages	CS01

Jun 08, 2023	Accounts for a dormant company made up to May 31, 2023	2 pages	AA

May 08, 2023	Registered office address changed from Suite 110, 12 South Bridge Edinburgh Sc EH1 1DD to 5 South Charlotte Street Edinburgh EH2 4AN on May 08, 2023	1 pages	AD01

May 08, 2023	Confirmation statement made on May 07, 2023 with no updates	3 pages	CS01

Jul 05, 2022	Accounts for a dormant company made up to May 31, 2022	2 pages	AA

Jul 05, 2022	Confirmation statement made on May 07, 2022 with no updates	3 pages	CS01

Jun 24, 2021	Accounts for a dormant company made up to May 31, 2021	2 pages	AA

Jun 24, 2021	Confirmation statement made on May 07, 2021 with no updates	3 pages	CS01

Dec 09, 2020	Notification of Coddan Managers Service Limited as a person with significant control on Dec 09, 2020	2 pages	PSC02

Dec 09, 2020	Withdrawal of a person with significant control statement on Dec 09, 2020	2 pages	PSC09

Sep 11, 2020	Accounts for a dormant company made up to May 31, 2020	2 pages	AA

Sep 11, 2020	Confirmation statement made on May 07, 2020 with no updates	3 pages	CS01

May 14, 2020	Director's details changed for Mrs Ekaterina Ostapchuk on May 08, 2020	2 pages	CH01

Jun 03, 2019	Accounts for a dormant company made up to May 31, 2019	2 pages	AA

May 13, 2019	Confirmation statement made on May 07, 2019 with no updates	3 pages	CS01

Jun 06, 2018	Accounts for a dormant company made up to May 31, 2018	2 pages	AA

May 14, 2018	Confirmation statement made on May 07, 2018 with no updates	3 pages	CS01

Jun 01, 2017	Accounts for a dormant company made up to May 31, 2017	2 pages	AA

May 16, 2017	Confirmation statement made on May 07, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of CODDAN SECRETARIAL COMPANY SERVICES (EDINBURGH) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CRAWFORD, Ekaterina c/o Coddan Cpm Ltd Baker Street, 3rd Floor W1U 6TU London 120 England	May 01, 2009		Director	c/o Coddan Cpm Ltd Baker Street, 3rd Floor W1U 6TU London 120 England	England	British	1982-2	196485170013
EVANS, Joseph Suite 110 12 South Bridge EH1 1DD Edinburgh	May 07, 2003	Feb 11, 2005	Secretary	Suite 110 12 South Bridge EH1 1DD Edinburgh		Slovak Republic		89406570001
CODDAN CENTURY PEST MANAGEMENT LIMITED Dept 706 78 Marylebone High Street W1U 5AP Marylebone London	Feb 11, 2005	Jun 15, 2005	Secretary	Dept 706 78 Marylebone High Street W1U 5AP Marylebone London				93090070003
CODDAN CPM (CYPRUS) LIMITED 8 Kennedy Avenue 1st Floor, Office 101, P.O Box 26557 Nicosia Cyprus	Oct 16, 2003	May 01, 2009	Secretary	8 Kennedy Avenue 1st Floor, Office 101, P.O Box 26557 Nicosia Cyprus				93187420001
CODDAN CPM LIMITED 5 Percy Street W1T 1DG London	Jun 15, 2005	May 01, 2010	Secretary	5 Percy Street W1T 1DG London				115988750001
BERTON, Tom Suite 110 12 South Bridge EH1 1DD Edinburgh	May 07, 2003	Feb 11, 2005	Director	Suite 110 12 South Bridge EH1 1DD Edinburgh			1972-4	89406560001
CODDAN CENTURY PEST MANAGEMENT LIMITED Dept 706 78 Marylebone High Street W1U 5AP Marylebone London	Feb 11, 2005	Jun 15, 2005	Director	Dept 706 78 Marylebone High Street W1U 5AP Marylebone London				93090070003
CODDAN CPM (CYPRUS) LIMITED 8 Kennedy Avenue 1st Floor, Office 101, P.O Box 26557 Nicosia Cyprus	Oct 16, 2003	May 01, 2009	Director	8 Kennedy Avenue 1st Floor, Office 101, P.O Box 26557 Nicosia Cyprus				93187420001
CODDAN CPM LIMITED 5 Percy Street W1T 1DG London	Jun 15, 2005	May 01, 2010	Director	5 Percy Street W1T 1DG London				115988750001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CODDAN SECRETARIAL COMPANY SERVICES (EDINBURGH) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Coddan Cpm Limited

May 08, 2025

6-7 St. Mary At Hill

EC3R 8EE London

Unit 3, Office A 1st Floor

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	05370296

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.

Coddan Managers Service Limited

Dec 09, 2020

Baker Street

W1U 6TU London

3rd Floor, 120

England

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	04550687

Natures of Control

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

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for CODDAN SECRETARIAL COMPANY SERVICES (EDINBURGH) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
May 07, 2017	Dec 09, 2020	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

View Detailed Information on Persons with Significant Control Statements

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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