ALISON JAMESON CONSULTANTS LIMITED

Overview

Company Name	ALISON JAMESON CONSULTANTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC392037
Jurisdiction	Scotland
Date of Creation	Jan 24, 2011

Summary

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

What is the purpose of ALISON JAMESON CONSULTANTS LIMITED?

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

Where is ALISON JAMESON CONSULTANTS LIMITED located?

Registered Office Address	9 Ainslie Place EH3 6AT Edinburgh Midlothian Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for ALISON JAMESON CONSULTANTS 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 ALISON JAMESON CONSULTANTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 01, 2026
Next Confirmation Statement Due	Sep 15, 2026
Next Confirmation Statement Made Up To	Sep 01, 2025
Overdue	No

What are the latest filings for ALISON JAMESON CONSULTANTS LIMITED?

Filings
Date	Description	Document	Type
Sep 03, 2025	Confirmation statement made on Sep 01, 2025 with updates	4 pages	CS01

Jun 17, 2025	Total exemption full accounts made up to Dec 31, 2024	10 pages	AA

Sep 05, 2024	Confirmation statement made on Sep 01, 2024 with updates	4 pages	CS01

Jul 04, 2024	Change of share class name or designation	2 pages	SH08

Jul 01, 2024	Total exemption full accounts made up to Dec 31, 2023	10 pages	AA

Sep 14, 2023	Confirmation statement made on Sep 01, 2023 with updates	4 pages	CS01

Jul 10, 2023	Current accounting period extended from Aug 31, 2023 to Dec 31, 2023	1 pages	AA01

Apr 04, 2023	Micro company accounts made up to Aug 31, 2022	8 pages	AA

Mar 24, 2023	Registered office address changed from Suite 1 Airlie House Pentland Park Glenrothes KY6 2AG Scotland to 9 Ainslie Place Edinburgh Midlothian EH3 6AT on Mar 24, 2023	1 pages	AD01

Mar 24, 2023	Change of details for Ms Alison Elizabeth Jameson as a person with significant control on Mar 23, 2023	2 pages	PSC04

Mar 24, 2023	Director's details changed for Ms Alison Elizabeth Jameson on Mar 23, 2023	2 pages	CH01

Mar 24, 2023	Appointment of Mrs Lauren Grieve as a director on Mar 23, 2023	2 pages	AP01

Mar 24, 2023	Appointment of Mr Bruce Melrose as a director on Mar 23, 2023	2 pages	AP01

Sep 13, 2022	Confirmation statement made on Sep 01, 2022 with updates	5 pages	CS01

Sep 13, 2022	Change of details for Ms Alison Elizabeth Jameson as a person with significant control on Sep 01, 2022	2 pages	PSC04

Apr 23, 2022	Micro company accounts made up to Aug 31, 2021	8 pages	AA

Jan 24, 2022	Confirmation statement made on Jan 24, 2022 with no updates	3 pages	CS01

Mar 26, 2021	Micro company accounts made up to Aug 31, 2020	6 pages	AA

Jan 25, 2021	Confirmation statement made on Jan 24, 2021 with no updates	3 pages	CS01

Sep 28, 2020	Registered office address changed from Unit 4 38 Baileyfield Road Edinburgh EH15 1NA to Suite 1 Airlie House Pentland Park Glenrothes KY6 2AG on Sep 28, 2020	1 pages	AD01

Aug 28, 2020	Total exemption full accounts made up to Aug 31, 2019	6 pages	AA

Feb 14, 2020	Confirmation statement made on Jan 24, 2020 with no updates	3 pages	CS01

May 03, 2019	Total exemption full accounts made up to Aug 31, 2018	10 pages	AA

Jan 31, 2019	Confirmation statement made on Jan 24, 2019 with updates	4 pages	CS01

Apr 03, 2018	Total exemption full accounts made up to Aug 31, 2017	10 pages	AA

View All Filings

Who are the officers of ALISON JAMESON CONSULTANTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GRIEVE, Lauren EH3 6AT Edinburgh 9 Ainslie Place Midlothian Scotland	Mar 23, 2023		Director	EH3 6AT Edinburgh 9 Ainslie Place Midlothian Scotland	Scotland	British	1990-8	271551990001
JAMESON, Alison Elizabeth EH3 6AT Edinburgh 9 Ainslie Place Midlothian Scotland	Jan 24, 2011		Director	EH3 6AT Edinburgh 9 Ainslie Place Midlothian Scotland	Scotland	British	1959-1	71986750003
MELROSE, Bruce EH3 6AT Edinburgh 9 Ainslie Place Midlothian Scotland	Mar 23, 2023		Director	EH3 6AT Edinburgh 9 Ainslie Place Midlothian Scotland	Scotland	British	1967-4	307120220001
GRIEVE, Rachael 38 Baileyfield Road EH15 1NA Edinburgh Unit 4 Scotland	Jan 24, 2011	Jul 01, 2014	Director	38 Baileyfield Road EH15 1NA Edinburgh Unit 4 Scotland	United Kingdom	British	1980-4	157215060001
HEMMINGS, Stephen David Park Road Moseley B13 8AB Birmingham 4 West Midlands England	Jan 24, 2011	Jan 24, 2011	Director	Park Road Moseley B13 8AB Birmingham 4 West Midlands England	United Kingdom	British	1955-12	37973380001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALISON JAMESON CONSULTANTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Alison Elizabeth Jameson EH3 6AT Edinburgh 9 Ainslie Place Midlothian Scotland	Apr 06, 2016	EH3 6AT Edinburgh 9 Ainslie Place Midlothian Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not 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.

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.
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