BREADALBANE CORPORATE SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

SC440989

Incorporation date

23/01/2013

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/01/2013)

21/11/2025

Confirmation statement made on 2025-11-20 with updates

View PDF (4 pages)

25/06/2025

Termination of appointment of Duncan Wood as a director on 2025-06-25

View PDF (1 pages)

05/06/2025

Total exemption full accounts made up to 2024-12-31

View PDF (13 pages)

10/04/2025

Registered office address changed from 81 George Street Edinburgh EH2 3ES United Kingdom to Unit 2 Block B Kittle Yards Edinburgh EH9 1PJ on 2025-04-10

View PDF (1 pages)

10/04/2025

Confirmation statement made on 2025-01-23 with no updates

View PDF (3 pages)

23/01/2025

Total exemption full accounts made up to 2023-12-31

View PDF (13 pages)

23/10/2024

Previous accounting period shortened from 2024-01-31 to 2023-12-31

View PDF (1 pages)

06/02/2024

Change of details for Jamie Robert Lindsay as a person with significant control on 2019-04-30

View PDF (2 pages)

06/02/2024

Director's details changed for Jamie Robert Lindsay on 2019-04-30

View PDF (2 pages)

06/02/2024

Confirmation statement made on 2024-01-23 with no updates

View PDF (3 pages)

31/08/2023

Total exemption full accounts made up to 2023-01-31

View PDF (10 pages)

30/05/2023

Registered office address changed from 56 Palmerston Place Edinburgh EH12 5AY United Kingdom to 81 George Street Edinburgh EH2 3ES on 2023-05-30

View PDF (1 pages)

02/02/2023

Confirmation statement made on 2023-01-23 with no updates

View PDF (3 pages)

27/09/2022

Total exemption full accounts made up to 2022-01-31

View PDF (10 pages)

24/01/2022

Confirmation statement made on 2022-01-23 with no updates

View PDF (3 pages)

21/05/2021

Total exemption full accounts made up to 2021-01-31

View PDF (9 pages)

26/01/2021

Confirmation statement made on 2021-01-23 with no updates

View PDF (3 pages)

25/08/2020

Registration of charge SC4409890001, created on 2020-08-20

View PDF (18 pages)

07/05/2020

Total exemption full accounts made up to 2020-01-31

View PDF (9 pages)

23/01/2020

Confirmation statement made on 2020-01-23 with no updates

View PDF (3 pages)

21/08/2019

Total exemption full accounts made up to 2019-01-31

View PDF (10 pages)

27/02/2019

Second filing of Confirmation Statement dated 23/01/2019

View PDF (4 pages)

08/02/2019

Confirmation statement made on 2019-01-23 with updates

View PDF (5 pages)

08/02/2019

Statement of capital following an allotment of shares on 2019-02-08

View PDF (4 pages)

07/02/2019

Secretary's details changed for David Matthewson on 2019-02-07

View PDF (1 pages)

07/02/2019

Director's details changed for Duncan Wood on 2019-02-07

View PDF (2 pages)

07/02/2019

Director's details changed for Jonathan Cosgrove on 2019-02-07

View PDF (2 pages)

07/02/2019

Director's details changed for Jamie Robert Lindsay on 2019-02-07

View PDF (2 pages)

07/02/2019

Director's details changed for Jonathon Cosgrove on 2019-02-07

View PDF (2 pages)

07/02/2019

Registered office address changed from 7-11 Melville Street Edinburgh EH3 7PE to 56 Palmerston Place Edinburgh EH12 5AY on 2019-02-07

View PDF (1 pages)

27/11/2018

Appointment of Jonathon Cosgrove as a director on 2018-07-30

View PDF (2 pages)

27/11/2018

Appointment of David Matthewson as a secretary on 2018-07-30

View PDF (2 pages)

13/08/2018

Micro company accounts made up to 2018-01-31

View PDF (3 pages)

03/08/2018

Cessation of Hamilton Rankine as a person with significant control on 2018-07-23

View PDF (1 pages)

03/08/2018

Change of details for Jamie Robert Lindsay as a person with significant control on 2018-07-23

View PDF (2 pages)

30/07/2018

Resolutions

View PDF (30 pages)

30/07/2018

Change of share class name or designation

View PDF (2 pages)

24/07/2018

Termination of appointment of Hamilton Rankine as a director on 2018-07-16

View PDF (1 pages)

26/01/2018

Confirmation statement made on 2018-01-23 with updates

View PDF (4 pages)

13/09/2017

Micro company accounts made up to 2017-01-31

View PDF (3 pages)

25/08/2017

Appointment of Duncan Wood as a director on 2017-08-25

View PDF (2 pages)

17/05/2017

Director's details changed for Jamie Robert Lindsay on 2017-05-17

View PDF (2 pages)

17/05/2017

Director's details changed for Hamilton Rankine on 2017-05-17

View PDF (2 pages)

27/01/2017

Confirmation statement made on 2017-01-23 with updates

View PDF (7 pages)

27/07/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (5 pages)

25/01/2016

Annual return made up to 2016-01-23 with full list of shareholders

View PDF (5 pages)

15/06/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (5 pages)

28/01/2015

Annual return made up to 2015-01-23 with full list of shareholders

View PDF (5 pages)

10/07/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (4 pages)

23/01/2014

Annual return made up to 2014-01-23 with full list of shareholders

View PDF (5 pages)

18/02/2013

Statement of capital following an allotment of shares on 2013-02-05

View PDF (4 pages)

15/02/2013

Appointment of Hamilton Rankine as a director

View PDF (2 pages)

07/02/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

07/02/2013

Register inspection address has been changed

View PDF (1 pages)

23/01/2013

Incorporation

View PDF (21 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/11/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
7
107.31K
-
0.00
287.05K
-

2023
11
66.66K
-
0.00
224.93K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hamilton Rankine	Director	05/02/2013 - 16/07/2018	-
Wood, Duncan	Director	25/08/2017 - 25/06/2025	-
Cosgrove, Jonathan	Director	30/07/2018 - Present	3
Jamie Robert Lindsay	Director	23/01/2013 - Present	-
Matthewson, David	Secretary	30/07/2018 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BREADALBANE CORPORATE SOLUTIONS LIMITED

BREADALBANE CORPORATE SOLUTIONS LIMITED is an(a) Active company incorporated on 23/01/2013 with the registered office located at Unit 2 Block B, Kittle Yards, Edinburgh EH9 1PJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BREADALBANE CORPORATE SOLUTIONS LIMITED?

BREADALBANE CORPORATE SOLUTIONS LIMITED is currently Active. It was registered on 23/01/2013 .

Where is BREADALBANE CORPORATE SOLUTIONS LIMITED located?

BREADALBANE CORPORATE SOLUTIONS LIMITED is registered at Unit 2 Block B, Kittle Yards, Edinburgh EH9 1PJ.

What does BREADALBANE CORPORATE SOLUTIONS LIMITED do?

BREADALBANE CORPORATE SOLUTIONS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BREADALBANE CORPORATE SOLUTIONS LIMITED?

The latest filing was on 21/11/2025: Confirmation statement made on 2025-11-20 with updates.