BURGES SALMON (SCOTLAND) LIMITED

Overview

Company Name	BURGES SALMON (SCOTLAND) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC484064
Jurisdiction	Scotland
Date of Creation	Aug 11, 2014

Summary

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

What is the purpose of BURGES SALMON (SCOTLAND) LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is BURGES SALMON (SCOTLAND) LIMITED located?

Registered Office Address	Conference House 152 Morrison Street The Exchange EH3 8EB Edinburgh
Undeliverable Registered Office Address	No

What are the latest accounts for BURGES SALMON (SCOTLAND) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for BURGES SALMON (SCOTLAND) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 11, 2026
Next Confirmation Statement Due	Aug 25, 2026
Next Confirmation Statement Made Up To	Aug 11, 2025
Overdue	No

What are the latest filings for BURGES SALMON (SCOTLAND) LIMITED?

Filings
Date	Description	Document	Type
Aug 11, 2025	Confirmation statement made on Aug 11, 2025 with no updates	3 pages	CS01

Jul 07, 2025	Appointment of Mr Ross Fairley as a director on Jul 03, 2025	2 pages	AP01

Apr 30, 2025	Termination of appointment of Christopher Shaun Tudor Seaton as a director on Apr 30, 2025	1 pages	TM01

Jan 23, 2025	Accounts for a dormant company made up to Apr 30, 2024	6 pages	AA

Jan 23, 2025	legacy	40 pages	PARENT_ACC

Jan 23, 2025	legacy	3 pages	GUARANTEE2

Jan 23, 2025	legacy	1 pages	AGREEMENT2

Aug 12, 2024	Confirmation statement made on Aug 11, 2024 with no updates	3 pages	CS01

Jan 23, 2024	Accounts for a dormant company made up to Apr 30, 2023	6 pages	AA

Jan 23, 2024	legacy	41 pages	PARENT_ACC

Jan 23, 2024	legacy	1 pages	AGREEMENT2

Jan 23, 2024	legacy	2 pages	GUARANTEE2

Aug 11, 2023	Confirmation statement made on Aug 11, 2023 with no updates	3 pages	CS01

Jan 25, 2023	Audit exemption subsidiary accounts made up to Apr 30, 2022	9 pages	AA

Jan 25, 2023	legacy	40 pages	PARENT_ACC

Jan 25, 2023	legacy	1 pages	AGREEMENT2

Jan 25, 2023	legacy	2 pages	GUARANTEE2

Aug 12, 2022	Confirmation statement made on Aug 11, 2022 with no updates	3 pages	CS01

Jan 18, 2022	Audit exemption subsidiary accounts made up to Apr 30, 2021	9 pages	AA

Jan 18, 2022	legacy	1 pages	AGREEMENT2

Jan 18, 2022	legacy	3 pages	GUARANTEE2

Jan 17, 2022	legacy	40 pages	PARENT_ACC

Oct 15, 2021	Second filing for the appointment of Roger Bull as a director	3 pages	RP04AP01

Aug 11, 2021	Confirmation statement made on Aug 11, 2021 with no updates	3 pages	CS01

Dec 29, 2020	Audit exemption subsidiary accounts made up to Apr 30, 2020	9 pages	AA

View All Filings

Who are the officers of BURGES SALMON (SCOTLAND) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

QUAYSECO LIMITED

Aug 11, 2014

Secretary

BS2 0ZX Bristol

One Glass Wharf

United Kingdom

Identification Type	UK Limited Company
Registration Number	2287256

146837890001

BULL, Roger

May 01, 2018

Director

Glass Wharf

BS2 0ZX Bristol

One

United Kingdom

British

1970-10

Solicitor

141458400001

FAIRLEY, Ross

Jul 03, 2025

Director

Glass Wharf

BS2 0ZX Bristol

One

United Kingdom

British

1968-10

Solicitor

141479520002

BARR, Robert Alan

Aug 11, 2014

May 01, 2017

Director

BS2 0ZX Bristol

One Glass Wharf

United Kingdom

England

British

1958-2

Solicitor

11045060004

BARTLETT, Christopher

Aug 19, 2014

Nov 23, 2015

Director

Glass Wharf

BS2 0ZX Bristol

One

United Kingdom

British

1979-4

Solicitor

190318120001

BREMNER, Euan Mcintosh

Aug 11, 2014

Nov 23, 2015

Director

Glass Wharf

BS2 0ZX Bristol

One

United Kingdom

British

1975-7

Solicitor

186761460001

MORRIS, Peter Harold Abrahall

Nov 23, 2015

May 01, 2018

Director

152 Morrison Street

The Exchange

EH3 8EB Edinburgh

Conference House

England

British

1957-4

Solicitor

52215530001

SEATON, Christopher Shaun Tudor

May 01, 2017

Apr 30, 2025

Director

152 Morrison Street

The Exchange

EH3 8EB Edinburgh

Conference House

England

British

1961-5

Solicitor

64924300003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BURGES SALMON (SCOTLAND) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Burges Salmon Llp

Apr 06, 2016

Glass Wharf

BS2 0ZX Bristol

One

England

Legal Form	Limited Liability Partnership
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	Oc307212

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, 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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