PINSENT MASONS SECRETARIES (EDINBURGH) LIMITED

Q: What is the latest filing for PINSENT MASONS SECRETARIES (EDINBURGH) LIMITED?

The latest filing was on 16/10/2025: Confirmation statement made on 2025-10-16 with no updates.

Key Data

Status

Active

Company No.

Incorporation date

02/03/1988

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/03/1988)

16/10/2025

Confirmation statement made on 2025-10-16 with no updates

View PDF (3 pages)

12/05/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

24/03/2025

Confirmation statement made on 2025-03-20 with no updates

View PDF (3 pages)

14/05/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

20/03/2024

Confirmation statement made on 2024-03-20 with no updates

View PDF (3 pages)

02/06/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

29/03/2023

Confirmation statement made on 2023-03-20 with no updates

View PDF (3 pages)

02/05/1995

Accounts for a dormant company made up to 1994-12-31

View PDF (3 pages)

11/04/1995

Return made up to 23/03/95; no change of members

View PDF (5 pages)

12/09/1994

Accounts for a dormant company made up to 1993-12-31

View PDF (3 pages)

28/03/1994

Return made up to 23/03/94; no change of members

View PDF (5 pages)

15/04/1993

Return made up to 23/03/93; full list of members

View PDF (5 pages)

24/02/1993

Accounts for a dormant company made up to 1992-12-31

View PDF (3 pages)

26/01/1993

Resolutions

View PDF (1 pages)

26/01/1993

Memorandum and Articles of Association

View PDF (8 pages)

26/05/1992

Accounts for a dormant company made up to 1991-12-31

View PDF (4 pages)

25/04/1992

Return made up to 23/03/92; no change of members

View PDF (4 pages)

11/11/1991

Director resigned;new director appointed

View PDF (6 pages)

27/03/1991

Return made up to 23/03/91; no change of members

View PDF (7 pages)

13/03/1991

Accounts for a dormant company made up to 1990-12-31

View PDF (3 pages)

03/03/1991

Resolutions

View PDF (1 pages)

09/01/1991

Director's particulars changed

View PDF (4 pages)

19/11/1990

Registered office changed on 19/11/90 from:\48-50 albany street edinburgh EH1 3QR

View PDF (1 pages)

07/11/1990

Director's particulars changed

View PDF (2 pages)

11/04/1990

Return made up to 23/03/90; full list of members

View PDF (7 pages)

11/04/1990

Accounts for a dormant company made up to 1989-12-31

View PDF (3 pages)

24/05/1989

Return made up to 18/05/89; full list of members

View PDF (6 pages)

10/05/1989

Accounts for a dormant company made up to 1988-12-31

View PDF (3 pages)

02/04/1989

Accounting reference date shortened from 31/03 to 31/12

View PDF (1 pages)

02/04/1989

Resolutions

View PDF (1 pages)

28/06/1988

Registered office changed on 28/06/88 from:\erskine house 68/73 queen street edinburgh EH2 4NF

View PDF (1 pages)

07/04/1988

Memorandum and Articles of Association

View PDF (18 pages)

07/04/1988

Resolutions

View PDF (18 pages)

07/04/1988

Resolutions

View PDF (1 pages)

02/03/1988

Miscellaneous

View PDF (1 pages)

02/03/1988

Incorporation

View PDF (24 pages)

2025

0 % *

* during past year

Total Assets

£0.00

2025

0 *

* during past year

Number of employees

2025

0 % *

* during past year

Cash in Bank

£2.00

Dormant Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

16/10/2026

Last statement dated

31/12/2024View PDF

See more events →

Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)

2023
-
2.00
-
0.00
2.00
-
-
-
-
-
-

2024
-
2.00
-
0.00
2.00
-
-
-
-
-
-

2025
-
2.00
-
0.00
2.00
-
-
-
-
-
-

2025
-
2.00
-
0.00
2.00
-
-
-
-
-
-

2025

Employees

Net Assets(GBP)

2.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.00 £0.00 % *

Total Liabilities(GBP)

Net assets to total assets

Liabilities to total assets

Cash to liabilities

Cash to total assets

Revenue per employee(GBP)

*over the last year starting selected period

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

Similar companies

PINSENT MASONS SECRETARIES (EDINBURGH) LIMITED has no similar companies

No companies with a similar business profile were found for PINSENT MASONS SECRETARIES (EDINBURGH) LIMITED.

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Description

About PINSENT MASONS SECRETARIES (EDINBURGH) LIMITED

PINSENT MASONS SECRETARIES (EDINBURGH) LIMITED is an Active company incorporated on 02/03/1988 with the registered office located at Pinsent Masons Llp, 13 Queen's Road, Aberdeen AB15 4YL. There are currently 2 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 PINSENT MASONS SECRETARIES (EDINBURGH) LIMITED?

PINSENT MASONS SECRETARIES (EDINBURGH) LIMITED is currently Active. It was registered on 02/03/1988 .

Where is PINSENT MASONS SECRETARIES (EDINBURGH) LIMITED located?

PINSENT MASONS SECRETARIES (EDINBURGH) LIMITED is registered at Pinsent Masons Llp, 13 Queen's Road, Aberdeen AB15 4YL.

What does PINSENT MASONS SECRETARIES (EDINBURGH) LIMITED do?

PINSENT MASONS SECRETARIES (EDINBURGH) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for PINSENT MASONS SECRETARIES (EDINBURGH) LIMITED?

The latest filing was on 16/10/2025: Confirmation statement made on 2025-10-16 with no updates.