ADDSL LIMITED

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

    Company NameADDSL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC419341
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ADDSL LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is ADDSL LIMITED located?

    Registered Office Address
    Bearford House
    39 Hanover Street
    EH2 2PJ Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ADDSL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToOct 26, 2026
    Next Confirmation Statement DueNov 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 26, 2025
    OverdueNo

    What are the latest filings for ADDSL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 26, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2025

    5 pagesAA

    Micro company accounts made up to Mar 31, 2024

    5 pagesAA

    Confirmation statement made on Oct 26, 2024 with updates

    4 pagesCS01

    Cessation of David Scott Landsburgh as a person with significant control on Oct 25, 2024

    1 pagesPSC07

    Termination of appointment of David Scott Landsburgh as a director on Oct 25, 2024

    1 pagesTM01

    Confirmation statement made on Aug 12, 2024 with updates

    4 pagesCS01

    Confirmation statement made on Mar 13, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    5 pagesAA

    Registered office address changed from 61 Dublin Street Edinburgh EH3 6NL Scotland to Bearford House 39 Hanover Street Edinburgh EH2 2PJ on Sep 19, 2023

    1 pagesAD01

    Confirmation statement made on Mar 13, 2023 with no updates

    3 pagesCS01

    Notification of David Scott Landsburgh as a person with significant control on Mar 22, 2023

    2 pagesPSC01

    Cessation of David Scott Landsburgh as a person with significant control on Mar 22, 2023

    1 pagesPSC07

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Mar 13, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Director's details changed for Mr Andrew David Landsburgh on Sep 01, 2020

    2 pagesCH01

    Confirmation statement made on Mar 13, 2021 with no updates

    3 pagesCS01

    Change of details for Mr Andrew David Landsburgh as a person with significant control on Sep 01, 2020

    2 pagesPSC04

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Mar 13, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Change of details for Mr Andrew David Landsburgh as a person with significant control on Oct 07, 2019

    2 pagesPSC04

    Confirmation statement made on Mar 13, 2019 with no updates

    3 pagesCS01

    Director's details changed for Mr David Scott Landsburgh on Oct 25, 2018

    2 pagesCH01

    Who are the officers of ADDSL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LANDSBURGH, Andrew David
    39 Hanover Street
    EH2 2PJ Edinburgh
    Bearford House
    Scotland
    Director
    39 Hanover Street
    EH2 2PJ Edinburgh
    Bearford House
    Scotland
    EnglandBritish280699530001
    LANDSBURGH, David Scott
    39 Hanover Street
    EH2 2PJ Edinburgh
    Bearford House
    Scotland
    Director
    39 Hanover Street
    EH2 2PJ Edinburgh
    Bearford House
    Scotland
    ScotlandBritish31073780003

    Who are the persons with significant control of ADDSL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Scott Landsburgh
    39 Hanover Street
    EH2 2PJ Edinburgh
    Bearford House
    Scotland
    Mar 22, 2023
    39 Hanover Street
    EH2 2PJ Edinburgh
    Bearford House
    Scotland
    Yes
    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.
    Mr David Scott Landsburgh
    Dublin Street
    EH3 6NL Edinburgh
    61
    Scotland
    Mar 13, 2017
    Dublin Street
    EH3 6NL Edinburgh
    61
    Scotland
    Yes
    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.
    Mr Andrew David Landsburgh
    39 Hanover Street
    EH2 2PJ Edinburgh
    Bearford House
    Scotland
    Mar 13, 2017
    39 Hanover Street
    EH2 2PJ Edinburgh
    Bearford House
    Scotland
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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