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GEDDES CONSULTING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Geddes Consulting Limited. The company was founded 17 years ago and was given the registration number SC315335. The firm's registered office is in EDINBURGH. You can find them at 17 Bernard Street, , Edinburgh, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:GEDDES CONSULTING LIMITED
Company Number:SC315335
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 January 2007
End of financial year:31 January 2024
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:17 Bernard Street, Edinburgh, United Kingdom, EH6 6PW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Bernard Street, Edinburgh, United Kingdom, EH6 6PW

Secretary08 January 2019Active
17, Bernard Street, Edinburgh, United Kingdom, EH6 6PW

Director01 August 2022Active
Flat, 6, 18 Donaldson Crescent, Edinburgh, Scotland, EH12 5FD

Director01 November 2007Active
17, Bernard Street, Edinburgh, United Kingdom, EH6 6PW

Director01 September 2015Active
Overton House, 21 West Road, Haddington, EH41 3RE

Secretary30 April 2009Active
3 Coates Crescent, Edinburgh, EH3 7AL

Corporate Secretary25 January 2007Active
29 Manor Place, Edinburgh, EH3 7DX

Corporate Secretary16 January 2009Active
Flat, 6, 18 Donaldson Crescent, Edinburgh, Scotland, EH12 5FD

Director25 January 2007Active

People with Significant Control

Mrs Kimberley Asut Salter
Notified on:18 July 2022
Status:Active
Date of birth:September 1981
Nationality:British
Country of residence:United Kingdom
Address:17, Bernard Street, Edinburgh, United Kingdom, EH6 6PW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Jane Gray Salter
Notified on:06 April 2016
Status:Active
Date of birth:December 1952
Nationality:British
Address:7-11, Melville Street, Edinburgh, EH3 9PE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Robert Wise Salter
Notified on:06 April 2016
Status:Active
Date of birth:October 1952
Nationality:British
Address:7-11, Melville Street, Edinburgh, EH3 9PE
Nature of control:
  • Ownership of shares 25 to 50 percent
Stuart Salter
Notified on:06 April 2016
Status:Active
Date of birth:May 1982
Nationality:British
Country of residence:United Kingdom
Address:17 Bernard Street, Edinburgh, United Kingdom, EH6 6PW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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