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ANDERSON STRATHERN 2007 LIMITED (SC138176)

ANDERSON STRATHERN 2007 LIMITED (SC138176) is an active UK company. incorporated on 5 May 1992. with registered office in Edinburgh. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. ANDERSON STRATHERN 2007 LIMITED has been registered for 34 years. Current directors include CAMPBELL, Martin Stuart, TOMLINSON, Carole.

Company Number
SC138176
Status
active
Type
ltd
Incorporated
5 May 1992
Age
34 years
Address
C/O Anderson Strathern Llp, Edinburgh, EH3 8BP
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
CAMPBELL, Martin Stuart, TOMLINSON, Carole
SIC Codes
74990

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Introduction
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ANDERSON STRATHERN 2007 LIMITED

ANDERSON STRATHERN 2007 LIMITED is an active company incorporated on 5 May 1992 with the registered office located in Edinburgh. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. ANDERSON STRATHERN 2007 LIMITED was registered 34 years ago.(SIC: 74990)

Status

active

Active since 34 years ago

Company No

SC138176

LTD Company

Age

34 Years

Incorporated 5 May 1992

Size

N/A

Accounts

ARD: 31/8

Up to Date

9 days left

Last Filed

Made up to 31 August 2024 (1 year ago)
Submitted on 31 May 2025 (1 year ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Dormant

Next Due

Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025

Confirmation Statement

Up to Date

1 year left

Last Filed

Made up to 5 May 2026 (Just now)
Submitted on 8 May 2026 (Just now)

Next Due

Due by 19 May 2027
For period ending 5 May 2027

Previous Company Names

ANDERSON STRATHERN LIMITED
From: 5 May 1992To: 7 August 2007
Contact
Address

C/O Anderson Strathern Llp 58 Morrison Street Edinburgh, EH3 8BP,

Previous Addresses

1 Rutland Court Edinburgh EH3 8EY United Kingdom
From: 9 May 2016To: 12 December 2023
1 Rutland Court Edinburgh EH3 8EY
From: 5 May 1992To: 9 May 2016
Timeline

7 key events • 1992 - 2026

Funding Officers Ownership
Company Founded
May 92
Director Left
May 19
Director Left
May 19
Director Joined
May 21
Director Left
May 21
Director Left
May 26
Director Joined
May 26
0
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

13

3 Active
10 Resigned

AS COMPANY SERVICES LIMITED

Active
58 Morrison Street, EdinburghEH3 8BP
Corporate secretary
Appointed 26 Nov 2007

CAMPBELL, Martin Stuart

Active
58 Morrison Street, EdinburghEH3 8BP
Born April 1975
Director
Appointed 01 Apr 2026

TOMLINSON, Carole

Active
58 Morrison Street, EdinburghEH3 8BP
Born March 1975
Director
Appointed 05 May 2021

ANDERSON STRATHERN

Resigned
1 Rutland Court, EdinburghEH3 8EY
Corporate secretary
Appointed 01 Sept 1992
Resigned 26 Nov 2007

ANDERSON STRATHERN WS

Resigned
48 Castle Street, EdinburghEH2 3LX
Corporate secretary
Appointed 05 May 1992
Resigned 01 Sept 1992

BROWN, Simon Thomas David

Resigned
58 Morrison Street, EdinburghEH3 8BP
Born April 1960
Director
Appointed 01 Aug 1999
Resigned 31 Mar 2026

CAMPBELL, Thomas Weir

Resigned
11 Inverleith Gardens, EdinburghEH3 5PS
Born September 1934
Director
Appointed 11 Nov 1992
Resigned 01 Aug 1999

GRIMSTON, Kenneth Robert

Resigned
12 Orchardhead Road, EdinburghEH16 6HL
Born July 1934
Director
Appointed 11 Nov 1992
Resigned 01 Aug 1999

HENDERSON, Colin Bruce

Resigned
94 Craiglea Drive, EdinburghEH10 5PH
Born July 1960
Director
Appointed 01 Aug 1999
Resigned 05 May 2021

HUNTER, David William

Resigned
15 Chester Street, EdinburghEH3 7RF
Born May 1960
Director
Appointed 30 Aug 1996
Resigned 01 Jan 2019

KERR, John Neilson

Resigned
Newbattle Road, DalkeithEH22 3DA
Born September 1956
Director
Appointed 11 Nov 1992
Resigned 17 Mar 2019

MENZIES, Alan Scott

Resigned
48 Castle Street, EdinburghEH2 3LX
Born May 1949
Director
Appointed 05 May 1992
Resigned 11 Nov 1992

STUART, John Forester

Resigned
48 North Castle Street, EdinburghEH2 3LX
Nominee director
Appointed 05 May 1992
Resigned 30 Aug 1996

Persons with significant control

1

Anderson Strathern Llp

Active
Morrison Street, EdinburghEH3 8BP

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 May 2017
Fundings
Financials
Latest Activities

Filing History

105

Confirmation Statement With Updates
8 May 2026
CS01Confirmation Statement
Termination Director Company With Name Termination Date
7 May 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
7 May 2026
AP01Appointment of Director
Accounts With Accounts Type Dormant
31 May 2025
AAAnnual Accounts
Confirmation Statement With No Updates
12 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 May 2024
AAAnnual Accounts
Confirmation Statement With No Updates
7 May 2024
CS01Confirmation Statement
Change Corporate Secretary Company With Change Date
12 December 2023
CH04Change of Corporate Secretary Details
Change Registered Office Address Company With Date Old Address New Address
12 December 2023
AD01Change of Registered Office Address
Change Person Director Company With Change Date
12 December 2023
CH01Change of Director Details
Change Person Director Company With Change Date
12 December 2023
CH01Change of Director Details
Change To A Person With Significant Control
12 December 2023
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Dormant
30 May 2023
AAAnnual Accounts
Confirmation Statement With No Updates
22 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 May 2022
AAAnnual Accounts
Confirmation Statement With Updates
13 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 May 2021
AAAnnual Accounts
Confirmation Statement With Updates
20 May 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
20 May 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 May 2021
TM01Termination of Director
Change Person Director Company With Change Date
20 May 2021
CH01Change of Director Details
Accounts With Accounts Type Dormant
26 May 2020
AAAnnual Accounts
Confirmation Statement With Updates
14 May 2020
CS01Confirmation Statement
Confirmation Statement With Updates
20 May 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
20 May 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
20 May 2019
TM01Termination of Director
Accounts With Accounts Type Dormant
22 February 2019
AAAnnual Accounts
Confirmation Statement With Updates
10 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 March 2018
AAAnnual Accounts
Confirmation Statement With Updates
10 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 January 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 May 2016
AR01AR01
Change Corporate Secretary Company With Change Date
9 May 2016
CH04Change of Corporate Secretary Details
Change Registered Office Address Company With Date Old Address New Address
9 May 2016
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
31 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 June 2015
AR01AR01
Accounts With Accounts Type Dormant
6 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 June 2014
AR01AR01
Accounts With Accounts Type Dormant
30 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 May 2013
AR01AR01
Accounts With Accounts Type Dormant
30 November 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 May 2012
AR01AR01
Accounts With Accounts Type Dormant
31 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 June 2011
AR01AR01
Accounts With Accounts Type Dormant
9 March 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 June 2010
AR01AR01
Accounts With Accounts Type Dormant
8 March 2010
AAAnnual Accounts
Change Corporate Secretary Company With Change Date
2 November 2009
CH04Change of Corporate Secretary Details
Legacy
6 May 2009
363aAnnual Return
Accounts With Accounts Type Dormant
27 February 2009
AAAnnual Accounts
Legacy
7 May 2008
363aAnnual Return
Accounts With Accounts Type Dormant
28 February 2008
AAAnnual Accounts
Legacy
17 December 2007
288aAppointment of Director or Secretary
Legacy
17 December 2007
288bResignation of Director or Secretary
Certificate Change Of Name Company
7 August 2007
CERTNMCertificate of Incorporation on Change of Name
Legacy
9 May 2007
363aAnnual Return
Legacy
5 February 2007
288cChange of Particulars
Accounts With Accounts Type Dormant
23 October 2006
AAAnnual Accounts
Legacy
8 May 2006
363aAnnual Return
Legacy
26 April 2006
288cChange of Particulars
Accounts With Accounts Type Dormant
9 November 2005
AAAnnual Accounts
Legacy
8 June 2005
363aAnnual Return
Legacy
7 June 2005
288cChange of Particulars
Legacy
2 June 2005
288cChange of Particulars
Accounts With Accounts Type Dormant
8 December 2004
AAAnnual Accounts
Legacy
30 November 2004
288cChange of Particulars
Legacy
1 June 2004
363sAnnual Return (shuttle)
Legacy
27 May 2004
287Change of Registered Office
Accounts With Accounts Type Dormant
11 November 2003
AAAnnual Accounts
Legacy
4 June 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
15 November 2002
AAAnnual Accounts
Legacy
27 May 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
18 January 2002
AAAnnual Accounts
Accounts With Accounts Type Dormant
31 May 2001
AAAnnual Accounts
Legacy
2 May 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
25 May 2000
AAAnnual Accounts
Legacy
25 May 2000
363sAnnual Return (shuttle)
Legacy
20 September 1999
288bResignation of Director or Secretary
Legacy
18 August 1999
288bResignation of Director or Secretary
Legacy
18 August 1999
288bResignation of Director or Secretary
Legacy
18 August 1999
288aAppointment of Director or Secretary
Legacy
18 August 1999
288aAppointment of Director or Secretary
Legacy
15 June 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
15 June 1999
AAAnnual Accounts
Legacy
6 May 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
6 May 1998
AAAnnual Accounts
Accounts With Accounts Type Dormant
31 May 1997
AAAnnual Accounts
Legacy
21 May 1997
363sAnnual Return (shuttle)
Legacy
6 September 1996
288288
Legacy
6 September 1996
288288
Accounts With Accounts Type Dormant
22 May 1996
AAAnnual Accounts
Legacy
22 May 1996
363sAnnual Return (shuttle)
Legacy
17 May 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
10 May 1995
AAAnnual Accounts
Legacy
9 May 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
18 January 1994
AAAnnual Accounts
Resolution
18 January 1994
RESOLUTIONSResolutions
Legacy
11 May 1993
363sAnnual Return (shuttle)
Legacy
18 December 1992
224224
Legacy
10 December 1992
288288
Legacy
27 November 1992
288288
Legacy
27 November 1992
288288
Legacy
27 November 1992
288288
Legacy
16 September 1992
288288
Incorporation Company
5 May 1992
NEWINCIncorporation