ltds.uk / companies / SC109629
PINSENT MASONS SECRETARIES (EDINBURGH) LIMITED
Pinsent Masons Llp, 13 Queen's Road, Aberdeen, AB15 4YL
ActiveltdINC 1988SIC 99999
Company Information
Registered AddressPinsent Masons Llp, 13 Queen's Road, Aberdeen, AB15 4YL
Incorporated2 March 1988
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 99999 — Dormant company
Accounts & Filings
Accounts Next Due30 September 2027
Accounts Last Filed31 December 2025
Accounts Type31
Confirmation Next Due30 October 2026
Confirmation Last Filed16 October 2025
Financial history Example
2025
£612,000
2024
£548,000
2023
£491,000
2022
£437,000
2021
£402,000
2020
£358,000
Multi-year figures read from filed iXBRL accounts. This company has not filed digital accounts we can read yet - the figures above are an illustrative example.
Sign up to track this company's accounts
Free account - we extract and chart the figures the moment new accounts are filed.
Sign up free
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
Sign up to see who runs PINSENT MASONS SECRETARIES (EDINBURGH) LIMITED
Free account - see the full detail and get emailed within the hour when it changes. We stream from Companies House; others batch once a day.
Sign up free
Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
Sign up to see who owns and controls PINSENT MASONS SECRETARIES (EDINBURGH) LIMITED
Free account - see the full detail and get emailed within the hour when it changes. We stream from Companies House; others batch once a day.
Sign up free
Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
Sign up to check PINSENT MASONS SECRETARIES (EDINBURGH) LIMITED's directors' and PSCs' ID verification
Free account - see the full detail and get emailed within the hour when it changes. We stream from Companies House; others batch once a day.
Sign up free
Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
Sign up to see the charges secured against PINSENT MASONS SECRETARIES (EDINBURGH) LIMITED
Free account - see the full detail and get emailed within the hour when it changes. We stream from Companies House; others batch once a day.
Sign up free
Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
Sign up to see every filing and download the documents for PINSENT MASONS SECRETARIES (EDINBURGH) LIMITED
Free account - see the full detail and get emailed within the hour when it changes. We stream from Companies House; others batch once a day.
Sign up free
Previous Names
- MD SECRETARIES (EDINBURGH) LIMITED 2 March 1988 to 1 May 2012
Other Companies in This Postcode District
- GHAKAR KAYANI LTD Active
- GRAMPIAN SECURITY SERVICES LTD Active
- UBH INVESTMENTS LTD Active
- CRAW & CO LIMITED Active
- TAWAKKAL KHUDA LTD Active
- HANDYL PROPERTIES LIMITED Active
- JAMES ELLIOT CONSULTING LIMITED Active
- MTM LAWRENCE LIMITED Active
Similar Companies
- REVANTA LIMITED Active
- UK WEIKE GROUP IM & EX CO., LIMITED Active
- GUSBOURNE WINES LIMITED Active
- JORDAN SANITAIRE LIMITED Active
- ASIA SEAFOOD GROUP LTD Active
- CLOVERFIELDS FARMING LIMITED Active
- CANDLYN PROPERTY DEVELOPMENTS LIMITED Active
- DANSKIN FLOORING SYSTEMS LIMITED Active
Watch PINSENT MASONS SECRETARIES (EDINBURGH) LIMITED for changes
Most tools poll Companies House once a day. We read the live stream and email you within the hour when filings, officers, PSCs or status change - free.
Sign up free to watch