GIRAFFE CONSULTING LIMITED

Overview

Company Name	GIRAFFE CONSULTING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC252222
Jurisdiction	Scotland
Date of Creation	Jul 03, 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 GIRAFFE CONSULTING LIMITED?

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

Where is GIRAFFE CONSULTING LIMITED located?

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

What were the previous names of GIRAFFE CONSULTING LIMITED?

Previous Company Names
Company Name	From	Until
YORK PLACE (NO. 298) LIMITED	Jul 03, 2003	Jul 03, 2003

What are the latest accounts for GIRAFFE CONSULTING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for GIRAFFE CONSULTING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 09, 2026
Next Confirmation Statement Due	Jul 23, 2026
Next Confirmation Statement Made Up To	Jul 09, 2025
Overdue	No

What are the latest filings for GIRAFFE CONSULTING LIMITED?

Filings
Date	Description	Document	Type
Sep 04, 2025	Micro company accounts made up to Dec 31, 2024	5 pages	AA

Jul 11, 2025	Confirmation statement made on Jul 09, 2025 with no updates	3 pages	CS01

Jun 11, 2025	Change of details for Mr Julian Mark John Lawson Hill as a person with significant control on Jun 11, 2025	2 pages	PSC04

Jul 12, 2024	Confirmation statement made on Jul 09, 2024 with no updates	3 pages	CS01

Jun 03, 2024	Micro company accounts made up to Dec 31, 2023	5 pages	AA

Aug 28, 2023	Micro company accounts made up to Dec 31, 2022	5 pages	AA

Jul 09, 2023	Confirmation statement made on Jul 09, 2023 with no updates	3 pages	CS01

Mar 01, 2023	Director's details changed for Mr Julian Mark John Lawson Hill on Mar 01, 2023	2 pages	CH01

Mar 01, 2023	Secretary's details changed for Mr Julian Mark John Lawson Hill on Mar 01, 2023	1 pages	CH03

Mar 01, 2023	Registered office address changed from C/O Douglas Home & Co 47-49 the Square Kelso Roxburghshire TD5 7HW to 5 South Charlotte Street Edinburgh EH2 4AN on Mar 01, 2023	1 pages	AD01

Sep 30, 2022	Micro company accounts made up to Dec 31, 2021	5 pages	AA

Jul 20, 2022	Confirmation statement made on Jul 15, 2022 with updates	4 pages	CS01

Feb 07, 2022	Previous accounting period extended from Jun 30, 2021 to Dec 31, 2021	1 pages	AA01

Jul 22, 2021	Confirmation statement made on Jul 15, 2021 with updates	4 pages	CS01

Jan 29, 2021	Confirmation statement made on Jan 29, 2021 with updates	4 pages	CS01

Oct 09, 2020	Micro company accounts made up to Jun 30, 2020	6 pages	AA

Jul 30, 2020	Confirmation statement made on Jul 15, 2020 with updates	4 pages	CS01

Feb 05, 2020	Micro company accounts made up to Jun 30, 2019	6 pages	AA

Jul 15, 2019	Confirmation statement made on Jul 15, 2019 with updates	4 pages	CS01

Mar 28, 2019	Micro company accounts made up to Jun 30, 2018	6 pages	AA

Jul 18, 2018	Confirmation statement made on Jul 15, 2018 with updates	4 pages	CS01

Mar 08, 2018	Micro company accounts made up to Jun 30, 2017	6 pages	AA

Jul 24, 2017	Confirmation statement made on Jul 15, 2017 with updates	5 pages	CS01

Apr 19, 2017	Particulars of variation of rights attached to shares	2 pages	SH10

Apr 19, 2017	Change of share class name or designation	2 pages	SH08

View All Filings

Who are the officers of GIRAFFE CONSULTING LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

LAWSON HILL, Julian Mark John

Nov 29, 2013

Secretary

South Charlotte Street

EH2 4AN Edinburgh

Scotland

183298980001

LAWSON HILL, Julian Mark John

Feb 04, 2004

Director

South Charlotte Street

EH2 4AN Edinburgh

Scotland

Italy

British

1963-5

73897260004

MORTON FRASER SECRETARIES LIMITED

Feb 03, 2004

Nov 29, 2013

Secretary

2 Lister Square

EH3 9GL Edinburgh

5th Floor, Quartermile Two

United Kingdom

Identification Type	European Economic Area
Registration Number	SC262093

95512800001

MORTON FRASER SECRETARIES LIMITED

Jul 03, 2003

Feb 03, 2004

Nominee Secretary

30-31 Queen Street

EH2 1JX Edinburgh

Midlothian

900000480001

MORTON FRASER DIRECTORS LIMITED

Jul 03, 2003

Feb 04, 2004

Nominee Director

30-31 Queen Street

EH2 1JX Edinburgh

Midlothian

900019530001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GIRAFFE CONSULTING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Julian Mark John Lawson Hill EH40 3DY East Linton 3 Waughton Steading East Lothian United Kingdom	Apr 06, 2016	EH40 3DY East Linton 3 Waughton Steading East Lothian United Kingdom	No
	Nationality: British Country of Residence: Italy
	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

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