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Davidson Chalmers Stewart (Secretarial Services) Limited

Davidson Chalmers Stewart (Secretarial Services) Limited is a dormant company incorporated on 28 October 1999 with the registered office located in Edinburgh, City of Edinburgh. Davidson Chalmers Stewart (Secretarial Services) Limited was registered 26 years ago.
Status
Dormant
Dormant since incorporation
Company No
SC201105
Private limited company
Scottish Company
Age
26 years
Incorporated 28 October 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 October 2025 (1 month ago)
Next confirmation dated 28 October 2026
Due by 11 November 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 November 2025
Due by 31 August 2026 (8 months remaining)
Address
12 Hope Street
Edinburgh
Midlothian
EH2 4DB
Same address for the past 23 years
Telephone
01316259191
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • Lives in Scotland • Born in Aug 1988
Director • Solicitor • British • Lives in Scotland • Born in Jun 1972
Director • Solicitor • British • Lives in Scotland • Born in Aug 1970
Director • Solicitor • British • Lives in Scotland • Born in Jul 1953
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Wright, Johnston & Mackenzie LLP
Arveen Arabshahi and Craig Stirling are mutual people.
Active
12 HS LLP
Craig Stirling is a mutual person.
Active
Davidson Chalmers Stewart (Nominees) Limited
Stuart Duncan and Craig Stirling are mutual people.
Dissolved
DCS Legal Limited
Stuart Duncan is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 4 Nov 2025
Sheila Mairead Webster Resigned
1 Month Ago on 31 Oct 2025
Dormant Accounts Submitted
3 Months Ago on 29 Aug 2025
Davidson Chalmers Stewart Llp Details Changed
6 Months Ago on 4 Jun 2025
12 Hs Llp (PSC) Resigned
7 Months Ago on 1 May 2025
Wrigh, Johnston & Mackenzie Llp (PSC) Details Changed
7 Months Ago on 1 May 2025
Wrigh, Johnston & Mackenzie Llp (PSC) Appointed
7 Months Ago on 1 May 2025
12 Hs Llp (PSC) Appointed
8 Months Ago on 11 Apr 2025
Davidson Chalmers Stewart (Nominees) Limited (PSC) Resigned
8 Months Ago on 11 Apr 2025
Davidson Chalmers (Nominees) Limited Resigned
1 Year 8 Months Ago on 11 Apr 2024
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Documents
Secretary's details changed for Davidson Chalmers Stewart Llp on 4 June 2025
Submitted on 6 Nov 2025
Termination of appointment of Davidson Chalmers (Nominees) Limited as a director on 11 April 2024
Submitted on 4 Nov 2025
Cessation of 12 Hs Llp as a person with significant control on 1 May 2025
Submitted on 4 Nov 2025
Termination of appointment of Sheila Mairead Webster as a director on 31 October 2025
Submitted on 4 Nov 2025
Confirmation statement made on 28 October 2025 with updates
Submitted on 4 Nov 2025
Notification of 12 Hs Llp as a person with significant control on 11 April 2025
Submitted on 27 Oct 2025
Notification of Wrigh, Johnston & Mackenzie Llp as a person with significant control on 1 May 2025
Submitted on 27 Oct 2025
Change of details for Wrigh, Johnston & Mackenzie Llp as a person with significant control on 1 May 2025
Submitted on 27 Oct 2025
Cessation of Davidson Chalmers Stewart (Nominees) Limited as a person with significant control on 11 April 2025
Submitted on 24 Oct 2025
Accounts for a dormant company made up to 30 November 2024
Submitted on 29 Aug 2025
Repayment History
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