GEDDES CONSULTING LIMITED - EDINBURGH


Company Profile Company Filings

Overview

GEDDES CONSULTING LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
GEDDES CONSULTING LIMITED was incorporated 17 years ago on 25/01/2007 and has the registered number: SC315335. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

GEDDES CONSULTING LIMITED - EDINBURGH

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

17 BERNARD STREET
EDINBURGH
EH6 6PW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/03/2023 18/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STUART SALTER May 1982 British Director 2015-09-01 CURRENT
MR ROBERT WISE SALTER Oct 1952 British Director 2007-11-01 CURRENT
MRS KIMBERLEY ASUT SALTER Sep 1981 British Director 2022-08-01 CURRENT
STUART SALTER Secretary 2019-01-08 CURRENT
ALLAN MCDOUGALL SOLICITORS Corporate Secretary 2007-01-25 UNTIL 2009-04-30 RESIGNED
JANE GRAY SALTER Dec 1952 British Director 2007-01-25 UNTIL 2023-02-01 RESIGNED
JANE GRAY SALTER British Secretary 2009-04-30 UNTIL 2019-01-08 RESIGNED
DUNCAN YOUNG AND CO LIMITED Corporate Secretary 2009-01-16 UNTIL 2009-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Kimberley Asut Salter 2022-07-18 9/1981 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Robert Wise Salter 2016-04-06 - 2017-02-27 10/1952 Edinburgh   Ownership of shares 25 to 50 percent
Jane Gray Salter 2016-04-06 - 2017-02-27 12/1952 Edinburgh   Ownership of shares 25 to 50 percent
Stuart Salter 2016-04-06 5/1982 Edinburgh   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SUSTAINABLE HEAT AND POWER LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
THE HADDINGTON CONSULTANCY COMPANY LIMITED EDINBURGH Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
SALTER PLANNING LIMITED EDINBURGH SCOTLAND Active DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
GEDDES CONSULTING LIMITED 2023-09-06 31-01-2023 491,508 Cash 746,532 equity
GEDDES CONSULTING LIMITED 2022-09-23 31-01-2022 410,753 Cash 517,440 equity
GEDDES_CONSULTING_LIMITED - Accounts 2021-06-22 31-01-2021 £216,657 Cash £307,385 equity
GEDDES_CONSULTING_LIMITED - Accounts 2020-09-19 31-01-2020 £224,184 Cash £242,145 equity
GEDDES_CONSULTING_LIMITED - Accounts 2019-05-04 31-01-2019 £71,737 Cash £143,331 equity

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