ALLIED SOUTER & JAFFREY LIMITED

Overview

Company Name	ALLIED SOUTER & JAFFREY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC261173
Jurisdiction	Scotland
Date of Creation	Dec 22, 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 ALLIED SOUTER & JAFFREY LIMITED?

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

Where is ALLIED SOUTER & JAFFREY LIMITED located?

Registered Office Address	Fairways Business Park IV2 6AA Inverness Highland Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for ALLIED SOUTER & JAFFREY LIMITED?

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

What is the status of the latest confirmation statement for ALLIED SOUTER & JAFFREY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 04, 2026
Next Confirmation Statement Due	May 18, 2026
Next Confirmation Statement Made Up To	May 04, 2025
Overdue	No

What are the latest filings for ALLIED SOUTER & JAFFREY LIMITED?

Filings
Date	Description	Document	Type
Dec 19, 2025	Total exemption full accounts made up to Mar 31, 2025	10 pages	AA

May 12, 2025	Register(s) moved to registered office address Fairways Business Park Inverness Highland IV2 6AA	1 pages	AD04

May 12, 2025	Confirmation statement made on May 04, 2025 with updates	4 pages	CS01

Jan 20, 2025	Appointment of Mr Graham Alexander Laird as a director on Jul 01, 2024	2 pages	AP01

Dec 12, 2024	Total exemption full accounts made up to Mar 31, 2024	10 pages	AA

May 08, 2024	Confirmation statement made on May 04, 2024 with updates	4 pages	CS01

Dec 12, 2023	Total exemption full accounts made up to Mar 31, 2023	10 pages	AA

Nov 30, 2023	Appointment of Ms Carla Anne Walker as a director on Nov 30, 2023	2 pages	AP01

May 15, 2023	Confirmation statement made on May 04, 2023 with updates	4 pages	CS01

May 04, 2023	Registered office address changed from Clava House Cradlehall Business Park Inverness IV2 5GH to Fairways Business Park Inverness Highland IV2 6AA on May 04, 2023	1 pages	AD01

Dec 13, 2022	Total exemption full accounts made up to Mar 31, 2022	11 pages	AA

May 09, 2022	Confirmation statement made on May 04, 2022 with updates	4 pages	CS01

May 06, 2022	Second filing for the appointment of Mr James Edward Burns as a director	3 pages	RP04AP01

May 05, 2022	Director's details changed for Mr Andrew Donald Leslie Gray on May 04, 2022	2 pages	CH01

May 05, 2022	Director's details changed for Mr Keith Donald John Campbell on May 04, 2022	2 pages	CH01

May 05, 2022	Director's details changed for Mr James Edward Burns on May 04, 2022	2 pages	CH01

Nov 23, 2021	Total exemption full accounts made up to Mar 31, 2021	12 pages	AA

May 04, 2021	Confirmation statement made on May 04, 2021 with updates	5 pages	CS01

May 04, 2021	Notification of a person with significant control statement	2 pages	PSC08

May 04, 2021	Cessation of Angus Fraser Gunn as a person with significant control on Apr 23, 2021	1 pages	PSC07

Nov 04, 2020	Total exemption full accounts made up to Mar 31, 2020	11 pages	AA

Oct 13, 2020	Confirmation statement made on Oct 02, 2020 with updates	4 pages	CS01

Mar 10, 2020	Appointment of Mr Andrew Donald Leslie Gray as a secretary on Feb 01, 2020	3 pages	AP03

Feb 04, 2020	Termination of appointment of Helen Christina Matheson as a secretary on Feb 01, 2020	2 pages	TM02

Dec 03, 2019	Total exemption full accounts made up to Mar 31, 2019	11 pages	AA

View All Filings

Who are the officers of ALLIED SOUTER & JAFFREY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GRAY, Andrew Donald Leslie Admirals View IV2 5GW Inverness 10 Highland United Kingdom	Feb 01, 2020		Secretary	Admirals View IV2 5GW Inverness 10 Highland United Kingdom				267988710001
BURNS, James Edward Fairburn IV6 7UT Muir Of Ord Tower House United Kingdom	May 01, 2019		Director	Fairburn IV6 7UT Muir Of Ord Tower House United Kingdom	Scotland	British	1976-5	259006290001
CAMPBELL, Keith Donald John Eriskay Road IV2 3LX Inverness 28 United Kingdom	Apr 11, 2018		Director	Eriskay Road IV2 3LX Inverness 28 United Kingdom	Scotland	British	1971-6	245516660001
GRAY, Andrew Donald Leslie Admirals View Westhill IV2 5GW Inverness 10 United Kingdom	Apr 11, 2018		Director	Admirals View Westhill IV2 5GW Inverness 10 United Kingdom	Scotland	Scottish	1979-7	245513620001
GUNN, Angus Fraser No3 Forteath Avenue IV30 1TQ Elgin Morayshire	Dec 22, 2003		Director	No3 Forteath Avenue IV30 1TQ Elgin Morayshire	United Kingdom	British	1965-5	106003190001
LAIRD, Graham Alexander Business Park IV2 6AA Inverness Fairways Highland Scotland	Jul 01, 2024		Director	Business Park IV2 6AA Inverness Fairways Highland Scotland	Scotland	British	1989-7	324635690001
WALKER, Carla Anne Business Park IV2 6AA Inverness Fairways Highland Scotland	Nov 30, 2023		Director	Business Park IV2 6AA Inverness Fairways Highland Scotland	Scotland	British	1977-4	316522790001
MATHESON, Helen Christina 78 Mackay Road IV2 4HZ Inverness Inverness Shire	Sep 19, 2007	Feb 01, 2020	Secretary	78 Mackay Road IV2 4HZ Inverness Inverness Shire		British		124819840001
ANDREW DUNCAN & CO (SCOTLAND) LIMITED Fearann Nan Gras Kilmuir IV1 3ZG North Kessock Ross Shire	Dec 22, 2003	Sep 19, 2007	Secretary	Fearann Nan Gras Kilmuir IV1 3ZG North Kessock Ross Shire				94596530002
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Dec 22, 2003	Dec 22, 2003	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
COLLINS, Jeffrey Leslie Cruachan Wester Lochloy IV12 5LE Nairn	Apr 01, 2007	May 29, 2014	Director	Cruachan Wester Lochloy IV12 5LE Nairn	Scotland	British	1958-4	121438390002
HADDOW, James Glencross 35 Drummond Crescent IV2 4QR Inverness	Dec 22, 2003	Apr 01, 2006	Director	35 Drummond Crescent IV2 4QR Inverness	United Kingdom	British	1949-5	39083980001
SMITH, Richard Michael 16 Old Mill Road IV2 3HR Inverness Inverness Shire	Dec 22, 2003	Oct 03, 2019	Director	16 Old Mill Road IV2 3HR Inverness Inverness Shire	United Kingdom	British	1952-2	88071430001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Dec 22, 2003	Dec 22, 2003	Nominee Director	24 Great King Street EH3 6QN Edinburgh				900000000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALLIED SOUTER & JAFFREY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Angus Fraser Gunn Cradlehall Business Park IV2 5GH Inverness Clava House	Apr 06, 2016	Cradlehall Business Park IV2 5GH Inverness Clava House	Yes
	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 Richard Michael Smith Cradlehall Business Park IV2 5GH Inverness Clava House	Apr 06, 2016	Cradlehall Business Park IV2 5GH Inverness Clava House	Yes
	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.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for ALLIED SOUTER & JAFFREY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
May 04, 2021		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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