Legal Services Uk Limited
SC258231 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2003-10-27
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · DORMANT
- Next accounts due
- 2026-09-30 in 102 days
- Confirmation statement
- last made up 2025-10-09 · next due 2026-10-23
Registered office
4th Floor115 George Street
Edinburgh
Eh2 4jn
Industry (SIC codes)
74990
· Non-trading company
Officers (17)
- Holroyd, Clinton John · Director appointed 2025-12-15
- Giddy, Cecil John Louis · Director appointed 2025-12-15
- Twigg, Richard John · Director appointed 2014-04-07 resigned 2025-12-15
- Cosson, Jamie · Secretary appointed 2012-08-08 resigned 2025-12-15
- Piper, Christopher David · Director appointed 2022-02-18 resigned 2022-11-01
- Cosson, Jamie Paul · Director appointed 2011-12-14 resigned 2022-02-18
- Livesey, David Christopher · Director appointed 2011-05-17 resigned 2022-02-18
- Shipperley, Reginald Stephen · Director appointed 2011-05-17 resigned 2019-11-01
- Oliver, Martin James · Director appointed 2011-05-17 resigned 2013-12-19
- Mcmaster, David John · Director appointed 2011-05-17 resigned 2013-12-18
- Moore, Stephen Norman · Director appointed 2013-01-30 resigned 2013-08-30
- Barnes, Andrew Howard · Director appointed 2011-05-17 resigned 2012-08-08
- Gill, Adrian Stuart · Director appointed 2011-05-17 resigned 2012-06-29
- Ettershank, Scott · Director appointed 2003-10-27 resigned 2011-05-17
- Falconer, Henry · Director appointed 2003-10-27 resigned 2011-05-17
- Stephen Mabbott Ltd. · Corporate Nominee Director appointed 2003-10-27 resigned 2003-10-27
- Brian Reid Ltd. · Corporate Nominee Secretary appointed 2003-10-27 resigned 2003-10-27
People with significant control (1)
-
Just Wills Limited ActiveCorporate Entity Psc · notified 2016-04-06Ownership of shares 75 to 100 percent
Mortgages & charges (1)
All charges satisfied.
-
Bond & floating charge SatisfiedHeld by The Royal Bank of Scotland PLCCreated 2006-08-16 · satisfied 2022-11-16Undertaking and all property and assets present and future of the company including uncalled capital.
Recent filings (15)
- 2025-12-18 Change to a person with significant control PSC05 PSC
- 2025-12-17 Appointment of director AP01 Officers
- 2025-12-17 Appointment of director AP01 Officers
- 2025-12-17 Termination director company with name termination date TM01 Officers
- 2025-12-17 Termination secretary company with name termination date TM02 Officers
- 2025-12-17 Termination director company with name termination date TM01 Officers
- 2025-11-10 Replacement filing of confirmation statement with made up date RP01CS01 Confirmation statement
- 2025-10-20 Confirmation statement (with updates) CS01 Confirmation statement
- 2025-09-04 Dormant accounts (paper) AA Accounts
- 2025-01-09 Director details changed CH01 Officers
- 2024-10-10 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-09-05 Dormant accounts (paper) AA Accounts
- 2023-10-18 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-09-04 Dormant accounts (paper) AA Accounts
- 2022-11-16 Mortgage satisfy charge full MR04 Mortgage
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register