FIGURED LIMITED

Overview

Company Name	FIGURED LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC288712
Jurisdiction	Scotland
Date of Creation	Aug 10, 2005

Summary

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

What is the purpose of FIGURED LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is FIGURED LIMITED located?

Registered Office Address	17 Blacket Place EH9 1RJ Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for FIGURED LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for FIGURED LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 26, 2026
Next Confirmation Statement Due	Aug 09, 2026
Next Confirmation Statement Made Up To	Jul 26, 2025
Overdue	No

What are the latest filings for FIGURED LIMITED?

Filings
Date	Description	Document	Type
Aug 06, 2025	Confirmation statement made on Jul 26, 2025 with no updates	3 pages	CS01

Feb 07, 2025	Total exemption full accounts made up to Aug 31, 2024	9 pages	AA

Aug 02, 2024	Confirmation statement made on Jul 26, 2024 with no updates	3 pages	CS01

Aug 02, 2024	Director's details changed for Sir William Benjamin Bowring Gammell on Jul 30, 2024	2 pages	CH01

Aug 02, 2024	Director's details changed for Lady Janice Theresa Gammell on Jul 30, 2024	2 pages	CH01

Dec 20, 2023	Total exemption full accounts made up to Aug 31, 2023	9 pages	AA

Jul 28, 2023	Confirmation statement made on Jul 26, 2023 with no updates	3 pages	CS01

Jul 28, 2023	Director's details changed for Lady Janice Theresa Gammell on Jul 25, 2023	2 pages	CH01

May 18, 2023	Total exemption full accounts made up to Aug 31, 2022	10 pages	AA

Feb 21, 2023	Change of details for Ms Janice Theresa Reilly as a person with significant control on Feb 21, 2023	2 pages	PSC04

Feb 21, 2023	Director's details changed for Janice Theresa Reilly on Feb 21, 2023	2 pages	CH01

Aug 10, 2022	Confirmation statement made on Jul 26, 2022 with no updates	3 pages	CS01

Apr 04, 2022	Total exemption full accounts made up to Aug 31, 2021	11 pages	AA

Jul 26, 2021	Confirmation statement made on Jul 26, 2021 with no updates	3 pages	CS01

May 06, 2021	Total exemption full accounts made up to Aug 31, 2020	11 pages	AA

Sep 04, 2020	Registered office address changed from 8 Thirlestane Lane Edinburgh EH9 1AJ Scotland to 17 Blacket Place Edinburgh EH9 1RJ on Sep 04, 2020	1 pages	AD01

Aug 14, 2020	Confirmation statement made on Aug 03, 2020 with no updates	3 pages	CS01

Feb 04, 2020	Total exemption full accounts made up to Aug 31, 2019	10 pages	AA

Aug 16, 2019	Confirmation statement made on Aug 03, 2019 with no updates	3 pages	CS01

May 02, 2019	Total exemption full accounts made up to Aug 31, 2018	10 pages	AA

Aug 03, 2018	Confirmation statement made on Aug 03, 2018 with no updates	3 pages	CS01

Mar 30, 2018	Total exemption full accounts made up to Aug 31, 2017	10 pages	AA

Aug 16, 2017	Confirmation statement made on Aug 10, 2017 with no updates	3 pages	CS01

Aug 02, 2017	Registered office address changed from 36 Dick Place Edinburgh EH9 2JB to 8 Thirlestane Lane Edinburgh EH9 1AJ on Aug 02, 2017	1 pages	AD01

Jun 30, 2017	Termination of appointment of Katherine Sangster as a secretary on Jun 30, 2017	1 pages	TM02

View All Filings

Who are the officers of FIGURED LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GAMMELL, Janice Theresa, Lady Blacket Place EH9 1RJ Edinburgh 17 Scotland	Aug 10, 2005		Director	Blacket Place EH9 1RJ Edinburgh 17 Scotland	Scotland	Irish	1970-1	107363400004
GAMMELL, William Benjamin Bowring, Sir Blacket Place EH9 1RJ Edinburgh 17 Scotland	Aug 10, 2011		Director	Blacket Place EH9 1RJ Edinburgh 17 Scotland	Scotland	British	1952-12	112350430007
REILLY, Vincent Dick Place EH9 2JB Edinburgh 36 Scotland	Aug 10, 2005	Jun 04, 2014	Secretary	Dick Place EH9 2JB Edinburgh 36 Scotland		British		107363370001
SANGSTER, Katherine Dick Place EH9 2JB Edinburgh 36 Scotland	Jun 04, 2014	Jun 30, 2017	Secretary	Dick Place EH9 2JB Edinburgh 36 Scotland		British		188904200001
FIRST SCOTTISH SECRETARIES LIMITED St Davids House St Davids Drive KY11 9NB Dalgety Bay	Aug 10, 2005	Aug 10, 2005	Nominee Secretary	St Davids House St Davids Drive KY11 9NB Dalgety Bay				900008570001
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED St Davids House St Davids Drive KY11 9NB Dalgety Bay	Aug 10, 2005	Aug 10, 2005	Nominee Director	St Davids House St Davids Drive KY11 9NB Dalgety Bay				900008560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FIGURED LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Sir William Benjamin Bowring Gammell Blacket Place EH9 1RJ Edinburgh 17 Scotland	Apr 06, 2016	Blacket Place EH9 1RJ Edinburgh 17 Scotland	No
	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.
Ms Janice Theresa Gammell Blacket Place EH9 1RJ Edinburgh 17 Scotland	Apr 06, 2016	Blacket Place EH9 1RJ Edinburgh 17 Scotland	No
	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.

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