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BIGGAR ECONOMICS LIMITED

BIGGAR ECONOMICS LIMITED

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

    • Overview

    Company NameBIGGAR ECONOMICS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC253093
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of BIGGAR ECONOMICS LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is BIGGAR ECONOMICS LIMITED located?

    Registered Office Address
    67 Shandwick Place
    Shandwick House (2f1)
    EH2 4SD Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BIGGAR ECONOMICS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for BIGGAR ECONOMICS LIMITED?

    Last Confirmation Statement Made Up ToOct 23, 2026
    Next Confirmation Statement DueNov 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 23, 2025
    OverdueNo

    What are the latest filings for BIGGAR ECONOMICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mrs Shona Mairead Glenn as a director on Nov 24, 2025

    		2 pagesAP01

    Appointment of Mrs Aiysha Saddiqa Munha Sarwar as a director on Nov 24, 2025

    		2 pagesAP01

    Appointment of Mr Simon John Cleary as a director on Nov 24, 2025

    		2 pagesAP01

    Appointment of Mrs Lynne Blackett Raventós as a director on Nov 24, 2025

    		2 pagesAP01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		24 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Notification of Biggar Economics Trustees Limited as a person with significant control on Nov 24, 2025

    		2 pagesPSC02

    Statement of capital following an allotment of shares on Nov 24, 2025

    • Capital: GBP 129.01
    		3 pagesSH01

    Cessation of Graeme Blackett as a person with significant control on Nov 24, 2025

    		1 pagesPSC07

    Registration of charge SC2530930001, created on Nov 24, 2025

    		8 pagesMR01

    Cancellation of shares. Statement of capital on Oct 23, 2025

    • Capital: GBP 129.00
    		6 pagesSH06

    Purchase of own shares.

    		4 pagesSH03

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company share buyback approved 23/10/2025
    		RES13
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Confirmation statement made on Oct 23, 2025 with updates

    		6 pagesCS01

    Confirmation statement made on Jul 17, 2025 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Aug 31, 2024

    		7 pagesAA

    Statement of capital following an allotment of shares on Dec 17, 2024

    • Capital: GBP 122.74
    		3 pagesSH01

    Cancellation of shares. Statement of capital on Aug 01, 2024

    • Capital: GBP 122.74
    		6 pagesSH06

    Purchase of own shares.

    		4 pagesSH03

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of authority to purchase own shares out of capital

    		RES08
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Confirmation statement made on Jul 20, 2024 with updates

    		5 pagesCS01

    Purchase of own shares.

    		4 pagesSH03

    Cancellation of shares. Statement of capital on Nov 30, 2023

    • Capital: GBP 122.74
    		6 pagesSH06
    View All Filings

    Who are the officers of BIGGAR ECONOMICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLACKETT, Graeme
    Cramond Glebe Terrace
    EH4 6NR Edinburgh
    3
    Scotland
    		Secretary
    Cramond Glebe Terrace
    EH4 6NR Edinburgh
    3
    Scotland
    		250630590001
    BLACKETT, Graeme
    Cramond Glebe Terrace
    EH4 6NR Edinburgh
    3
    Scotland
    		Director
    Cramond Glebe Terrace
    EH4 6NR Edinburgh
    3
    Scotland
    		ScotlandScottish91182980004
    CLEARY, Simon John
    Shandwick Place
    Shandwick House (2f1)
    EH2 4SD Edinburgh
    67
    Scotland
    		Director
    Shandwick Place
    Shandwick House (2f1)
    EH2 4SD Edinburgh
    67
    Scotland
    		ScotlandScottish343107830001
    GLENN, Shona Mairead
    Shandwick Place
    Shandwick House (2f1)
    EH2 4SD Edinburgh
    67
    Scotland
    		Director
    Shandwick Place
    Shandwick House (2f1)
    EH2 4SD Edinburgh
    67
    Scotland
    		ScotlandScottish343120350001
    RAVENTÓS, Lynne Blackett
    Shandwick Place
    Shandwick House (2f1)
    EH2 4SD Edinburgh
    67
    Scotland
    		Director
    Shandwick Place
    Shandwick House (2f1)
    EH2 4SD Edinburgh
    67
    Scotland
    		ScotlandScottish343025070001
    SARWAR, Aiysha Saddiqa Munha
    Shandwick Place
    Shandwick House (2f1)
    EH2 4SD Edinburgh
    67
    Scotland
    		Director
    Shandwick Place
    Shandwick House (2f1)
    EH2 4SD Edinburgh
    67
    Scotland
    		ScotlandScottish343108840001
    HAMILTON, Aileen
    Bush Loan
    EH26 0PZ Penicuik
    Pentlands Science Park
    Midlothian
    Scotland
    		Secretary
    Bush Loan
    EH26 0PZ Penicuik
    Pentlands Science Park
    Midlothian
    Scotland
    		Uk91182990001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    HAMILTON, Aileen
    Bush Loan
    EH26 0PZ Penicuik
    Pentlands Science Park
    Midlothian
    Scotland
    		Director
    Bush Loan
    EH26 0PZ Penicuik
    Pentlands Science Park
    Midlothian
    Scotland
    		ScotlandUnited Kingdom91182990003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BIGGAR ECONOMICS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Biggar Economics Trustees Limited
    Shandwick Place
    EH2 4SD Edinburgh
    67
    Scotland
    		Nov 24, 2025
    Shandwick Place
    EH2 4SD Edinburgh
    67
    Scotland
    		No
    Legal FormCompany Limited By Guarantee
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies Scotland
    Registration NumberSc869260
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Graeme Blackett
    Cramond Glebe Terrace
    EH4 6NR Edinburgh
    3
    Scotland
    		Apr 06, 2016
    Cramond Glebe Terrace
    EH4 6NR Edinburgh
    3
    Scotland
    		Yes
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Ms Aileen Hamilton
    9c Merchiston Park
    EH10 4PW Edinburgh
    Flat 1
    Scotland
    		Apr 06, 2016
    9c Merchiston Park
    EH10 4PW Edinburgh
    Flat 1
    Scotland
    		Yes
    Nationality: United Kingdom
    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.
    View Detailed Information on Persons with Significant Control

    Does BIGGAR ECONOMICS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Nov 24, 2025
    Delivered On Nov 27, 2025
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Graeme Blackett
    Transactions
    • Nov 27, 2025Registration of a charge (MR01)
    View Detailed Information on Charges

    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