The Law Society Of Scotland Services Limited

Company Name	The Law Society Of Scotland Services Limited
Company Status	Active
Company Number	SC212094
Category	Private Limited Company
Incorporation Date	18 October 2000(23 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Paul George Mosson
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	12 July 2019(18 years, 9 months after company formation)
Appointment Duration	4 years, 9 months
Role	Commercial Director
Country of Residence	Scotland
Correspondence Address	Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland

Director Name	Mr Kenneth Alexander Robertson Dalling
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 June 2020(19 years, 7 months after company formation)
Appointment Duration	3 years, 10 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland

Director Name	Ms Wilhelmina Cornelia Strachan
Date of Birth	April 1973 (Born 51 years ago)
Nationality	South African
Status	Current
Appointed	27 May 2021(20 years, 7 months after company formation)
Appointment Duration	2 years, 11 months
Role	Executive Director Of Finance & Operations
Country of Residence	Scotland
Correspondence Address	Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland

Director Name	Mr David Murray Etherington
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	14 June 2021(20 years, 8 months after company formation)
Appointment Duration	2 years, 10 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland

Director Name	Ms Diane McGiffen
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	05 January 2022(21 years, 2 months after company formation)
Appointment Duration	2 years, 3 months
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland

Director Name	Sheila Webster
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	22 August 2022(21 years, 10 months after company formation)
Appointment Duration	1 year, 8 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland

Director Name	Mr Alastair Gordon Douglas Thornton
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2000(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	21 Ann Street Edinburgh Midlothian EH4 1PL Scotland

Secretary Name	Douglas Russell Mill
Nationality	British
Status	Resigned
Appointed	18 October 2000(same day as company formation)
Role	Company Director
Correspondence Address	110 Caiyside Swanston Edinburgh EH10 7HR Scotland

Director Name	Mr Leslie Harry Cumming
Date of Birth	July 1943 (Born 80 years ago)
Nationality	Scottish
Status	Resigned
Appointed	13 February 2002(1 year, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 11 August 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Murrayfield Drive Edinburgh Lothian EH12 6EB Scotland

Director Name	Joseph Platt
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2003(2 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 January 2005)
Role	Solicitor
Correspondence Address	40 Pendicle Road Bearsden Glasgow G61 1EE Scotland

Director Name	Henry Alexander Robson
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2008(7 years, 4 months after company formation)
Appointment Duration	8 years, 6 months (resigned 06 September 2016)
Role	Deputy Chief Executive
Country of Residence	Scotland
Correspondence Address	23 Quality Street Edinburgh EH4 5BP Scotland

Secretary Name	Mr Gordon Alexander Brewster
Nationality	British
Status	Resigned
Appointed	26 February 2008(7 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 07 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Grampian Road Stirling FK7 9JP Scotland

Secretary Name	Mr Henry Alexander Robson
Status	Resigned
Appointed	07 January 2011(10 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 06 September 2016)
Role	Company Director
Correspondence Address	Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland

Director Name	Mr Kenneth William Mackenzie Tudhope
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2012(11 years, 3 months after company formation)
Appointment Duration	7 years, 5 months (resigned 12 July 2019)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland

Director Name	Mrs Eilidh Ann Campbell Wiseman
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2016(15 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 May 2018)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland

Director Name	Mr Graham George Matthews
Date of Birth	June 1956 (Born 67 years ago)
Nationality	Scottish
Status	Resigned
Appointed	06 September 2016(15 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 28 February 2020)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland

Director Name	Mrs Lorna Burn Jack-Hooijenga
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2016(15 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 04 January 2022)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland

Secretary Name	Mr Kenneth William Mackenzie Tudhope
Status	Resigned
Appointed	06 September 2016(15 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 12 July 2019)
Role	Company Director
Correspondence Address	Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland

Director Name	Mrs Alison Mary Atack
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2018(17 years, 7 months after company formation)
Appointment Duration	2 years (resigned 01 June 2020)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland

Director Name	Mr John Mulholland
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2018(18 years after company formation)
Appointment Duration	2 years, 7 months (resigned 14 June 2021)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland

Director Name	Mr Scott Robert Lindsay
Date of Birth	April 1967 (Born 57 years ago)
Nationality	Scottish
Status	Resigned
Appointed	13 January 2020(19 years, 3 months after company formation)
Appointment Duration	2 weeks, 4 days (resigned 31 January 2020)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland

Director Name	Ms Amanda Millar
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2020(19 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 22 August 2022)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland

Secretary Name	Mr Scott Lindsay
Status	Resigned
Appointed	13 January 2020(19 years, 3 months after company formation)
Appointment Duration	1 year (resigned 31 January 2021)
Role	Company Director
Correspondence Address	Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland

Contact

Telephone	0131 2267411
Telephone region	Edinburgh

Location

Registered Address	Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2012
Turnover	£32,200
Net Worth	£168,454
Cash	£74,323
Current Liabilities	£8,983

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 October

Returns

Latest Return	18 October 2023 (6 months, 1 week ago)
Next Return Due	1 November 2024 (6 months, 1 week from now)

Filing History

20 November 2023	Confirmation statement made on 18 October 2023 with no updates (3 pages)
29 August 2023	Termination of appointment of Wilhelmina Cornelia Strachan as a director on 10 August 2023 (1 page)
1 August 2023	Amended accounts for a small company made up to 31 October 2022 (15 pages)
28 July 2023	Total exemption full accounts made up to 31 October 2022 (11 pages)
26 May 2023	Termination of appointment of Kenneth Alexander Robertson Dalling as a director on 26 May 2023 (1 page)
26 May 2023	Appointment of Ms Susan Murray as a director on 26 May 2023 (2 pages)
31 October 2022	Confirmation statement made on 18 October 2022 with no updates (3 pages)
9 September 2022	Termination of appointment of Amanda Millar as a director on 22 August 2022 (1 page)
9 September 2022	Appointment of Sheila Webster as a director on 22 August 2022 (2 pages)
25 August 2022	Accounts for a small company made up to 31 October 2021 (15 pages)
14 January 2022	Appointment of Ms Diane Mcgiffen as a director on 5 January 2022 (2 pages)
13 January 2022	Termination of appointment of Lorna Burn Jack-Hooijenga as a director on 4 January 2022 (1 page)
23 November 2021	Confirmation statement made on 18 October 2021 with no updates (3 pages)
9 August 2021	Accounts for a small company made up to 31 October 2020 (15 pages)
18 June 2021	Appointment of Mr David Murray Etherington as a director on 14 June 2021 (2 pages)
15 June 2021	Termination of appointment of John Mulholland as a director on 14 June 2021 (1 page)
1 June 2021	Appointment of Ms Wilhelmina Cornelia Strachan as a director on 27 May 2021 (2 pages)
17 February 2021	Second filing for the termination of Scott Lindsay as a director (5 pages)
15 February 2021	Confirmation statement made on 18 October 2020 with no updates (3 pages)
1 February 2021	Termination of appointment of Scott Robert Lindsay as a director on 31 January 2020 ANNOTATION Second Filing The information on the form TM01 has been replaced by a second filing on 17/02/2021 (1 page)
1 February 2021	Termination of appointment of Scott Lindsay as a secretary on 31 January 2021 (1 page)
6 July 2020	Total exemption full accounts made up to 31 October 2019 (11 pages)
17 June 2020	Appointment of Mr Kenneth Alexander Robertson Dalling as a director on 1 June 2020 (2 pages)
2 June 2020	Termination of appointment of Alison Mary Atack as a director on 1 June 2020 (1 page)
28 February 2020	Appointment of Mr Scott Lindsay as a secretary on 13 January 2020 (2 pages)
28 February 2020	Appointment of Ms Amanda Millar as a director on 13 January 2020 (2 pages)
28 February 2020	Termination of appointment of Graham George Matthews as a director on 28 February 2020 (1 page)
28 February 2020	Appointment of Mr Scott Robert Lindsay as a director on 13 January 2020 (2 pages)
25 November 2019	Confirmation statement made on 18 October 2019 with no updates (3 pages)
29 July 2019	Accounts for a small company made up to 31 October 2018 (13 pages)
12 July 2019	Termination of appointment of Kenneth William Mackenzie Tudhope as a director on 12 July 2019 (1 page)
12 July 2019	Termination of appointment of Kenneth William Mackenzie Tudhope as a secretary on 12 July 2019 (1 page)
12 July 2019	Appointment of Mr Paul George Mosson as a director on 12 July 2019 (2 pages)
31 October 2018	Confirmation statement made on 18 October 2018 with no updates (3 pages)
31 October 2018	Appointment of Mr John Mulholland as a director on 22 October 2018 (2 pages)
15 June 2018	Accounts for a small company made up to 31 October 2017 (11 pages)
4 June 2018	Appointment of Mrs Alison Mary Atack as a director on 1 June 2018 (2 pages)
4 June 2018	Termination of appointment of Eilidh Ann Campbell Wiseman as a director on 31 May 2018 (1 page)
4 June 2018	Director's details changed for Mr Kenneth William Mackenzie Tudhope on 31 May 2018 (2 pages)
1 November 2017	Confirmation statement made on 18 October 2017 with updates (3 pages)
1 November 2017	Confirmation statement made on 18 October 2017 with updates (3 pages)
31 July 2017	Accounts for a small company made up to 31 October 2016 (11 pages)
31 July 2017	Accounts for a small company made up to 31 October 2016 (11 pages)
14 November 2016	Confirmation statement made on 18 October 2016 with updates (5 pages)
14 November 2016	Confirmation statement made on 18 October 2016 with updates (5 pages)
19 September 2016	Appointment of Mrs Eilidh Ann Campbell Wiseman as a director on 6 September 2016 (2 pages)
19 September 2016	Termination of appointment of Henry Alexander Robson as a secretary on 6 September 2016 (1 page)
19 September 2016	Appointment of Mr Graham Matthews as a director on 6 September 2016 (2 pages)
19 September 2016	Appointment of Mrs Eilidh Ann Campbell Wiseman as a director on 6 September 2016 (2 pages)
19 September 2016	Termination of appointment of Henry Alexander Robson as a secretary on 6 September 2016 (1 page)
19 September 2016	Termination of appointment of Henry Alexander Robson as a director on 6 September 2016 (1 page)
19 September 2016	Termination of appointment of Henry Alexander Robson as a director on 6 September 2016 (1 page)
19 September 2016	Appointment of Mr Graham Matthews as a director on 6 September 2016 (2 pages)
19 September 2016	Appointment of Mr Kenneth William Mackenzie Tudhope as a secretary on 6 September 2016 (2 pages)
19 September 2016	Appointment of Mr Kenneth William Mackenzie Tudhope as a secretary on 6 September 2016 (2 pages)
19 September 2016	Appointment of Mrs Lorna Burn Jack-Hooijenga as a director on 6 September 2016 (2 pages)
19 September 2016	Registered office address changed from 144 Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland to Atria One 144 Morrison Street Edinburgh EH3 8EX on 19 September 2016 (1 page)
19 September 2016	Registered office address changed from 144 Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland to Atria One 144 Morrison Street Edinburgh EH3 8EX on 19 September 2016 (1 page)
19 September 2016	Appointment of Mrs Lorna Burn Jack-Hooijenga as a director on 6 September 2016 (2 pages)
2 August 2016	Full accounts made up to 31 October 2015 (9 pages)
2 August 2016	Full accounts made up to 31 October 2015 (9 pages)
19 April 2016	Registered office address changed from 26 Drumsheugh Gardens Edinburgh Midlothian EH3 7YR to 144 Atria One 144 Morrison Street Edinburgh EH3 8EX on 19 April 2016 (1 page)
19 April 2016	Registered office address changed from 26 Drumsheugh Gardens Edinburgh Midlothian EH3 7YR to 144 Atria One 144 Morrison Street Edinburgh EH3 8EX on 19 April 2016 (1 page)
12 November 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 2 (4 pages)
12 November 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 2 (4 pages)
17 July 2015	Full accounts made up to 31 October 2014 (9 pages)
17 July 2015	Full accounts made up to 31 October 2014 (9 pages)
16 December 2014	Director's details changed for Henry Alexander Robson on 15 November 2014 (2 pages)
16 December 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 2 (4 pages)
16 December 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 2 (4 pages)
16 December 2014	Director's details changed for Henry Alexander Robson on 15 November 2014 (2 pages)
29 July 2014	Full accounts made up to 31 October 2013 (9 pages)
29 July 2014	Full accounts made up to 31 October 2013 (9 pages)
22 November 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 2 (4 pages)
22 November 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 2 (4 pages)
30 July 2013	Accounts made up to 31 October 2012 (8 pages)
30 July 2013	Accounts made up to 31 October 2012 (8 pages)
12 November 2012	Annual return made up to 18 October 2012 with a full list of shareholders (4 pages)
12 November 2012	Appointment of Mr Kenneth William Mackenzie Tudhope as a director (2 pages)
12 November 2012	Appointment of Mr Kenneth William Mackenzie Tudhope as a director (2 pages)
12 November 2012	Annual return made up to 18 October 2012 with a full list of shareholders (4 pages)
30 July 2012	Accounts made up to 31 October 2011 (9 pages)
30 July 2012	Accounts made up to 31 October 2011 (9 pages)
11 November 2011	Director's details changed for Henry Alexander Robson on 1 November 2009 (2 pages)
11 November 2011	Annual return made up to 18 October 2011 with a full list of shareholders (3 pages)
11 November 2011	Termination of appointment of Gordon Brewster as a secretary (1 page)
11 November 2011	Director's details changed for Henry Alexander Robson on 1 November 2009 (2 pages)
11 November 2011	Director's details changed for Henry Alexander Robson on 1 November 2009 (2 pages)
11 November 2011	Appointment of Mr Henry Alexander Robson as a secretary (1 page)
11 November 2011	Annual return made up to 18 October 2011 with a full list of shareholders (3 pages)
11 November 2011	Appointment of Mr Henry Alexander Robson as a secretary (1 page)
11 November 2011	Termination of appointment of Gordon Brewster as a secretary (1 page)
3 March 2011	Accounts made up to 31 October 2010 (9 pages)
3 March 2011	Accounts made up to 31 October 2010 (9 pages)
1 November 2010	Annual return made up to 18 October 2010 with a full list of shareholders (15 pages)
1 November 2010	Annual return made up to 18 October 2010 with a full list of shareholders (15 pages)
11 February 2010	Accounts made up to 31 October 2009 (9 pages)
11 February 2010	Accounts made up to 31 October 2009 (9 pages)
17 November 2009	Annual return made up to 18 October 2009 with a full list of shareholders (11 pages)
17 November 2009	Annual return made up to 18 October 2009 with a full list of shareholders (11 pages)
4 February 2009	Accounts made up to 31 October 2008 (9 pages)
4 February 2009	Accounts made up to 31 October 2008 (9 pages)
24 November 2008	Appointment terminated secretary douglas mill (1 page)
24 November 2008	Appointment terminated secretary douglas mill (1 page)
24 November 2008	Secretary appointed gordon brewster (2 pages)
24 November 2008	Return made up to 18/10/08; full list of members (5 pages)
24 November 2008	Return made up to 18/10/08; full list of members (5 pages)
24 November 2008	Secretary appointed gordon brewster (2 pages)
25 September 2008	Total exemption full accounts made up to 31 October 2007 (6 pages)
25 September 2008	Total exemption full accounts made up to 31 October 2007 (6 pages)
29 February 2008	Appointment terminate, director douglas russell mill logged form (1 page)
29 February 2008	Director appointed henry alexander robson (2 pages)
29 February 2008	Appointment terminate, director douglas russell mill logged form (1 page)
29 February 2008	Director appointed henry alexander robson (2 pages)
6 November 2007	Return made up to 18/10/07; no change of members (6 pages)
6 November 2007	Return made up to 18/10/07; no change of members (6 pages)
26 July 2007	Accounts for a dormant company made up to 31 October 2006 (2 pages)
26 July 2007	Accounts for a dormant company made up to 31 October 2006 (2 pages)
14 November 2006	New director appointed (2 pages)
14 November 2006	Director resigned (1 page)
14 November 2006	New director appointed (2 pages)
14 November 2006	Return made up to 18/10/06; full list of members 363(288) ‐ Director resigned (6 pages)
14 November 2006	Return made up to 18/10/06; full list of members 363(288) ‐ Director resigned (6 pages)
14 November 2006	Director resigned (1 page)
13 July 2006	Total exemption full accounts made up to 31 October 2005 (7 pages)
13 July 2006	Total exemption full accounts made up to 31 October 2005 (7 pages)
22 November 2005	Return made up to 18/10/05; full list of members (6 pages)
22 November 2005	Return made up to 18/10/05; full list of members (6 pages)
1 August 2005	Total exemption full accounts made up to 31 October 2004 (7 pages)
1 August 2005	Total exemption full accounts made up to 31 October 2004 (7 pages)
15 February 2005	Director resigned (1 page)
15 February 2005	Director resigned (1 page)
26 October 2004	Return made up to 18/10/04; full list of members (7 pages)
26 October 2004	Return made up to 18/10/04; full list of members (7 pages)
23 July 2004	Total exemption small company accounts made up to 31 October 2003 (2 pages)
23 July 2004	Total exemption small company accounts made up to 31 October 2003 (2 pages)
22 October 2003	Return made up to 18/10/03; no change of members (7 pages)
22 October 2003	Return made up to 18/10/03; no change of members (7 pages)
24 July 2003	Total exemption small company accounts made up to 31 October 2002 (2 pages)
24 July 2003	Total exemption small company accounts made up to 31 October 2002 (2 pages)
26 March 2003	New director appointed (2 pages)
26 March 2003	New director appointed (2 pages)
25 October 2002	Return made up to 18/10/02; no change of members (6 pages)
25 October 2002	Return made up to 18/10/02; no change of members (6 pages)
13 September 2002	Accounts for a dormant company made up to 31 October 2001 (1 page)
13 September 2002	Accounts for a dormant company made up to 31 October 2001 (1 page)
20 February 2002	New director appointed (2 pages)
20 February 2002	New director appointed (2 pages)
20 February 2002	Director resigned (1 page)
20 February 2002	Director resigned (1 page)
7 December 2001	Return made up to 18/10/01; full list of members (6 pages)
7 December 2001	Return made up to 18/10/01; full list of members (6 pages)
18 October 2000	Incorporation (20 pages)
18 October 2000	Incorporation (20 pages)

The Law Society Of Scotland Services Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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