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Company Information for WILL RUDD DAVIDSON (EDINBURGH) LIMITED
43 YORK PLACE, EDINBURGH, MIDLOTHIAN, EH1 3HP,
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Company Registration Number
 SC206272 Private Limited Company
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Company Overview
About Will Rudd Davidson (edinburgh) Ltd
WILL RUDD DAVIDSON (EDINBURGH) LIMITED was founded on 2000-04-13 and has its registered office in Midlothian. The organisation's status is listed as "Active". Will Rudd Davidson (edinburgh) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | ||
|---|---|---|
| WILL RUDD DAVIDSON (EDINBURGH) LIMITED | ||
| Legal Registered Office | ||
| 43 YORK PLACE EDINBURGH MIDLOTHIAN EH1 3HP Other companies in EH1 | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC206272 | |
|---|---|---|
| Company ID Number | SC206272 | |
| Date formed | 2000-04-13 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/04/2024 | |
| Account next due | 31/01/2026 | |
| Latest return | 13/04/2016 | |
| Return next due | 11/05/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB751509829 |
| Last Datalog update: | 2024-09-05 10:02:02 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for WILL RUDD DAVIDSON (EDINBURGH) LIMITED
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Company Officers of WILL RUDD DAVIDSON (EDINBURGH) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MORTON FRASER SECRETARIES LIMITED |
||
STUART CHARLES FLEMING |
||
CHRISTOPHER JOHN CAMPBELL MILNE |
||
MICHAEL CRAIG MILNE |
||
GILLIAN MARY OGILVIE |
||
ANGUS JAMES ROXBURGH |
||
ALEXANDER BRIAN WALKER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROBERT STEWART DAVIDSON |
Director | ||
PAUL ROSS |
Director | ||
HBJ SECRETARIAL LIMITED |
Company Secretary | ||
WILLIAM GEORGE THOMAS RUDD |
Director | ||
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
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| HKS KNITWEAR (UK) LIMITED | Company Secretary | 2006-03-01 | CURRENT | 1998-02-25 | Active | |
| HOOKSON LIMITED | Company Secretary | 2006-01-31 | CURRENT | 2001-04-02 | Active | |
| MORTON FRASER DIRECTORS LIMITED | Company Secretary | 2005-12-20 | CURRENT | 1995-04-20 | Active | |
| THE ABERCROMBY MOTOR GROUP LIMITED | Company Secretary | 2005-12-02 | CURRENT | 1986-02-12 | Dissolved 2013-09-06 | |
| ABERCASTLE DEVELOPMENTS LIMITED | Company Secretary | 2005-12-02 | CURRENT | 1991-12-11 | Active - Proposal to Strike off | |
| APPLIED CAPITAL LIMITED | Company Secretary | 2005-12-02 | CURRENT | 2000-04-18 | Active | |
| CSD VEHICLES LIMITED | Company Secretary | 2005-12-02 | CURRENT | 2000-12-29 | Active | |
| EDINBURGH GANG SHOW PRODUCTIONS LIMITED | Company Secretary | 2005-11-16 | CURRENT | 2002-11-13 | Active | |
| MOUNT MELVILLE LIMITED | Company Secretary | 2005-10-31 | CURRENT | 1994-11-03 | Active | |
| THE ENVIRONMENT EXCHANGE LIMITED | Company Secretary | 2005-10-26 | CURRENT | 2001-11-13 | Active | |
| YORK TRUSTEES LIMITED | Company Secretary | 2005-09-21 | CURRENT | 1993-07-30 | Active | |
| MORTON FRASER NOMINEES (NO 2) LIMITED | Company Secretary | 2005-08-17 | CURRENT | 1996-06-21 | Active | |
| MORTON FRASER NOMINEES LIMITED | Company Secretary | 2005-08-17 | CURRENT | 1996-10-10 | Active | |
| HALBEATH ASSETS LIMITED | Company Secretary | 2005-08-01 | CURRENT | 1900-10-27 | Active | |
| PHOTOLOX LIMITED | Company Secretary | 2005-07-29 | CURRENT | 1983-02-28 | Active | |
| VALNEVA SCOTLAND LIMITED | Company Secretary | 2005-04-27 | CURRENT | 2003-12-05 | Active | |
| WILL RUDD ASSOCIATES LIMITED | Company Secretary | 2004-05-21 | CURRENT | 1988-07-15 | Active | |
| WILL RUDD DAVIDSON (GLASGOW) LIMITED | Company Secretary | 2004-05-21 | CURRENT | 2000-04-13 | Active | |
| TSI (ABERDEEN) LIMITED | Company Secretary | 2004-02-06 | CURRENT | 2004-02-06 | Liquidation | |
| CLARENS LIMITED | Company Secretary | 2001-12-13 | CURRENT | 2001-12-13 | Dissolved 2016-02-09 | |
| WILL RUDD ASSOCIATES LIMITED | Director | 2010-04-30 | CURRENT | 1988-07-15 | Active | |
| WILL RUDD ASSOCIATES LIMITED | Director | 2012-03-30 | CURRENT | 1988-07-15 | Active | |
| WILL RUDD ASSOCIATES LIMITED | Director | 2010-04-30 | CURRENT | 1988-07-15 | Active | |
| WILL RUDD DAVIDSON (GLASGOW) LIMITED | Director | 2010-04-30 | CURRENT | 2000-04-13 | Active | |
| WILL RUDD DAVIDSON (GLASGOW) LIMITED | Director | 2001-09-01 | CURRENT | 2000-04-13 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| APPOINTMENT TERMINATED, DIRECTOR MICHAEL CRAIG MILNE | ||
| CONFIRMATION STATEMENT MADE ON 08/04/24, WITH NO UPDATES | ||
| DIRECTOR APPOINTED MR ALAN IAIN LAMB | ||
| DIRECTOR APPOINTED EVEN SORGJERD | ||
| 30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 08/04/23, WITH NO UPDATES | ||
| 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 08/04/22, WITH NO UPDATES | |
| PSC05 | Change of details for Will Rudd Associated Limited as a person with significant control on 2022-03-14 | |
| AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/04/21, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BRIAN WALKER | |
| AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/04/20, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Christopher John Campbell Milne on 2019-09-03 | |
| AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/04/19, WITH NO UPDATES | |
| AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/04/18, WITH NO UPDATES | |
| CH01 | Director's details changed for Miss Gillian Mary Cooke on 2018-04-30 | |
| AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH01 | Director's details changed for Miss Gillian Mary Cooke on 2017-05-15 | |
| LATEST SOC | 09/05/17 STATEMENT OF CAPITAL;GBP 775 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES | |
| AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR STUART CHARLES FLEMING | |
| AR01 | 13/04/16 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Christopher John Campbell Milne on 2015-09-18 | |
| AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/05/15 STATEMENT OF CAPITAL;GBP 775 | |
| AR01 | 13/04/15 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN CAMPBELL MILNE / 20/01/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN CAMPBELL MILNE / 20/01/2015 | |
| AP01 | DIRECTOR APPOINTED MISS GILLIAN MARY COOKE | |
| AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/05/14 STATEMENT OF CAPITAL;GBP 775 | |
| AR01 | 13/04/14 ANNUAL RETURN FULL LIST | |
| AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 13/04/13 ANNUAL RETURN FULL LIST | |
| AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 13/04/12 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL CRAIG MILNE | |
| AA | 30/04/11 TOTAL EXEMPTION SMALL | |
| AR01 | 13/04/11 FULL LIST | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR ALEXANDER BRIAN WALKER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVIDSON | |
| AR01 | 13/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANGUS JAMES ROXBURGH / 01/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. CHRISTOPHER JOHN CAMPBELL MILNE / 01/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STEWART DAVIDSON / 01/04/2010 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MORTON FRASER SECRETARIES LIMITED / 01/04/2010 | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/09 | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| 169 | GBP IC 1000/775 12/06/09 GBP SR 225@1=225 | |
| RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
| SA | SHARE AGREEMENT OTC | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PAUL ROSS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MILNE / 08/05/2009 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROSS / 08/05/2009 | |
| 363a | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
| 363a | RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 17/02/05 FROM: 30-31 QUEEN STREET EDINBURGH MIDLOTHIAN EH2 1JX | |
| CERTNM | COMPANY NAME CHANGED WILL RUDD DAVIDSON LTD. CERTIFICATE ISSUED ON 03/02/05 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 24/05/04 FROM: 43 YORK PLACE EDINBURGH MIDLOTHIAN EH1 3HP | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
| 363s | RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 363s | RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities
Licences & Regulatory approval
We could not find any licences issued to WILL RUDD DAVIDSON (EDINBURGH) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against WILL RUDD DAVIDSON (EDINBURGH) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| BOND & FLOATING CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WILL RUDD DAVIDSON (EDINBURGH) LIMITED
Intangible Assets
Patents
We have not found any records of WILL RUDD DAVIDSON (EDINBURGH) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for WILL RUDD DAVIDSON (EDINBURGH) LIMITED
Income
Government Income
We have not found government income sources for WILL RUDD DAVIDSON (EDINBURGH) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (71129 - Other engineering activities) as WILL RUDD DAVIDSON (EDINBURGH) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where WILL RUDD DAVIDSON (EDINBURGH) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WILL RUDD DAVIDSON (EDINBURGH) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded WILL RUDD DAVIDSON (EDINBURGH) LIMITED any grants or awards. Ownership
We could not find any group structure information
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