Will Rudd Associates Limited

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General information

Name:

Will Rudd Associates Ltd

Office Address:

43 York Place Edinburgh EH1 3HP Midlothian

Number: SC112289

Incorporation date: 1988-07-15

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Will Rudd Associates Limited 's been in this business for at least thirty six years. Started with Companies House Reg No. SC112289 in the year 1988, the firm have office at 43 York Place, Midlothian EH1 3HP. This enterprise's declared SIC number is 71129 and has the NACE code: Other engineering activities. Will Rudd Associates Ltd released its latest accounts for the financial period up to 2023-04-30. The business latest confirmation statement was filed on 2023-07-15.

Our database related to this company's members implies there are five directors: Michael-John O., Stuart F., Gillian O. and 2 other members of the Management Board who might be found within the Company Staff section of this page who joined the team on October 30, 2020, July 1, 2020 and May 1, 2016. At least one secretary in this firm is a limited company, specifically Morton Fraser Secretaries Limited.

Financial data based on annual reports

Company staff

Michael-John O.

Role: Director

Appointed: 30 October 2020

Latest update: 8 February 2024

Stuart F.

Role: Director

Appointed: 01 July 2020

Latest update: 8 February 2024

Gillian O.

Role: Director

Appointed: 01 May 2016

Latest update: 8 February 2024

Michael M.

Role: Director

Appointed: 30 March 2012

Latest update: 8 February 2024

Christopher M.

Role: Director

Appointed: 30 April 2010

Latest update: 8 February 2024

Morton Fraser Secretaries Limited

Role: Corporate Secretary

Appointed: 21 May 2004

Address: Lister Square, Edinburgh, Midlothian, EH2 1JX, United Kingdom

Latest update: 8 February 2024

People with significant control

Executives who control this firm include: Stuart F. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Christopher M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Gillian O. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Stuart F.
Notified on 1 November 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Christopher M.
Notified on 1 November 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Gillian O.
Notified on 1 November 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Angus R.
Notified on 23 June 2016
Ceased on 30 October 2020
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 29 July 2024
Confirmation statement last made up date 15 July 2023
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2023-04-30 (AA)
filed on: 11th, October 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 71129 : Other engineering activities
35
Company Age

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