Will Rudd Davidson (edinburgh) Limited

General information

Name:

Will Rudd Davidson (edinburgh) Ltd

Office Address:

43 York Place Edinburgh EH1 3HP Midlothian

Number: SC206272

Incorporation date: 2000-04-13

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in 43 York Place, Midlothian EH1 3HP Will Rudd Davidson (edinburgh) Limited is categorised as a Private Limited Company with SC206272 Companies House Reg No. This company was founded twenty four years ago. Registered as Will Rudd Davidson, the company used the business name until 2005/02/03, at which point it got changed to Will Rudd Davidson (edinburgh) Limited. The enterprise's classified under the NACE and SIC code 71129 : Other engineering activities. Its latest accounts were submitted for the period up to Sunday 30th April 2023 and the most recent annual confirmation statement was released on Saturday 8th April 2023.

In the business, a variety of director's tasks have been performed by Even S., Alan L., Stuart F. and 3 other directors have been described below. Amongst these six executives, Christopher M. has carried on with the business the longest, having been one of the many members of company's Management Board since 2007/05/01. Another limited company has been appointed as one of the secretaries of this company: Morton Fraser Secretaries Limited.

  • Previous company's names
  • Will Rudd Davidson (edinburgh) Limited 2005-02-03
  • Will Rudd Davidson Ltd. 2000-04-13

Financial data based on annual reports

Company staff

Even S.

Role: Director

Appointed: 01 November 2023

Latest update: 12 April 2024

Alan L.

Role: Director

Appointed: 01 November 2023

Latest update: 12 April 2024

Stuart F.

Role: Director

Appointed: 01 May 2016

Latest update: 12 April 2024

Gillian O.

Role: Director

Appointed: 01 January 2015

Latest update: 12 April 2024

Michael M.

Role: Director

Appointed: 01 October 2011

Latest update: 12 April 2024

Christopher M.

Role: Director

Appointed: 01 May 2007

Latest update: 12 April 2024

Role: Corporate Secretary

Appointed: 21 May 2004

Address: Lister Square, Eh2 9gl, Edinburgh, Midlothian, EH2 1JX, Scotland

Latest update: 12 April 2024

People with significant control

The companies with significant control over this firm are: Will Rudd Associates Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Edinburgh at York Place, EH1 3HP and was registered as a PSC under the reg no Sc112289.

Will Rudd Associates Limited
Address: 43 York Place, Edinburgh, EH1 3HP, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc112289
Notified on 1 April 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 22 April 2024
Confirmation statement last made up date 08 April 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 Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 (AA)
filed on: 11th, October 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 71129 : Other engineering activities
24
Company Age

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