DL

1924 DIRECTORS LTD.

Active

Company number SC223723

Edinburgh, United Kingdom · Incorporated 27 September 2001

Building 1 9 Haymarket Square, Edinburgh, EH3 8RY, United Kingdom

Last updated on 17 September 2026

Dormant Company · SIC 99999

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

AC&H 133 LIMITED · 27 September 2001 – 3 December 2001

Company overview

1924 Directors Ltd. is an active private limited company incorporated in Scotland on 27 September 2001 (Company No. SC223723). It is domiciled at Building 1, 9 Haymarket Square, Edinburgh, EH3 8RY.

The company is currently dormant. Its most recent accounts, made up to 31 March 2025, were of the dormant type, with the next accounts due by 31 December 2026. The latest confirmation statement was made up to 8 October 2025 and is not overdue.

Kirsten Joanne Hewson serves as director, having been appointed on 1 April 2024. Shoosmiths Secretaries Limited acts as corporate secretary. Shoosmiths LLP is the sole person with significant control, holding 75–100% of the shares and voting rights and the right to appoint and remove directors.

The company has no charges, no insolvency history and has never been liquidated. Recent filings consist of two resolutions, both dated 22 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
8 October 2025
Next due
22 October 2026
5 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Shoosmiths Llp
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Resolution
Resolution
22 July 2026 View
Resolution
Resolution
22 July 2026 View
Accounts With Accounts Type Dormant
Accounts
22 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2025 View
Change Corporate Secretary Company With Change Date
Officers
1 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
28 February 2025 View
Accounts With Accounts Type Dormant
Accounts
10 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
8 October 2024 View
Termination Director Company With Name Termination Date
Officers
2 April 2024 View
Appoint Person Director Company With Name Date
Officers
2 April 2024 View
Accounts With Accounts Type Dormant
Accounts
22 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2023 View
Change Account Reference Date Company Current Shortened
Accounts
26 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 May 2023 View
Accounts With Accounts Type Dormant
Accounts
28 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2022 View
Change Person Director Company With Change Date
Officers
26 September 2022 View
Accounts With Accounts Type Dormant
Accounts
16 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2021 View
Accounts With Accounts Type Dormant
Accounts
16 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2020 View
Change To A Person With Significant Control
Persons With Significant Control
10 March 2020 View
Change Corporate Secretary Company With Change Date
Officers
10 March 2020 View
Accounts With Accounts Type Dormant
Accounts
14 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
1 October 2019 View
Termination Director Company With Name Termination Date
Officers
13 May 2019 View
Change Person Director Company With Change Date
Officers
6 February 2019 View
Accounts With Accounts Type Dormant
Accounts
20 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2018 View
Accounts With Accounts Type Dormant
Accounts
17 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2017 View
Accounts With Accounts Type Dormant
Accounts
19 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2016 View
Accounts With Accounts Type Dormant
Accounts
12 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2015 View
Termination Director Company With Name Termination Date
Officers
14 May 2015 View
Appoint Person Director Company With Name Date
Officers
14 May 2015 View
Accounts With Accounts Type Dormant
Accounts
16 January 2015 View
Change Person Director Company With Change Date
Officers
8 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2014 View
Accounts With Accounts Type Dormant
Accounts
28 January 2014 View
Termination Director Company With Name
Officers
13 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
25 April 2013 View
Accounts With Accounts Type Dormant
Accounts
25 February 2013 View
Appoint Person Director Company With Name
Officers
8 February 2013 View
Appoint Corporate Secretary Company With Name
Officers
8 February 2013 View
Termination Director Company With Name
Officers
8 February 2013 View
Appoint Person Director Company With Name
Officers
7 February 2013 View
Termination Director Company With Name
Officers
1 February 2013 View
Termination Director Company With Name
Officers
1 February 2013 View
Termination Director Company With Name
Officers
1 February 2013 View
Termination Director Company With Name
Officers
1 February 2013 View
Termination Director Company With Name
Officers
1 February 2013 View
Termination Secretary Company With Name
Officers
1 February 2013 View
Termination Director Company With Name
Officers
1 February 2013 View
Termination Director Company With Name
Officers
1 February 2013 View
Termination Director Company With Name
Officers
1 February 2013 View
Termination Director Company With Name
Officers
1 February 2013 View
Termination Director Company With Name
Officers
1 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2012 View
Change Account Reference Date Company Current Shortened
Accounts
3 October 2012 View
Termination Director Company With Name
Officers
19 June 2012 View
Appoint Person Director Company With Name
Officers
4 May 2012 View
Accounts With Accounts Type Dormant
Accounts
13 February 2012 View
Appoint Person Director Company With Name
Officers
12 October 2011 View
Termination Director Company With Name
Officers
12 October 2011 View
Change Corporate Secretary Company With Change Date
Officers
12 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2011 View
Termination Director Company With Name
Officers
11 October 2011 View
Termination Director Company With Name
Officers
11 October 2011 View
Accounts With Accounts Type Dormant
Accounts
10 February 2011 View
Change Person Director Company With Change Date
Officers
11 October 2010 View
Change Person Director Company With Change Date
Officers
11 October 2010 View
Change Person Director Company With Change Date
Officers
11 October 2010 View
Change Person Director Company With Change Date
Officers
11 October 2010 View
Change Person Director Company With Change Date
Officers
11 October 2010 View
Change Person Director Company With Change Date
Officers
11 October 2010 View
Change Person Director Company With Change Date
Officers
11 October 2010 View
Change Person Director Company With Change Date
Officers
11 October 2010 View
Change Person Director Company With Change Date
Officers
11 October 2010 View
Change Person Director Company With Change Date
Officers
11 October 2010 View
Change Person Director Company With Change Date
Officers
11 October 2010 View
Change Person Director Company With Change Date
Officers
11 October 2010 View
Change Person Director Company With Change Date
Officers
11 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2010 View
Accounts With Accounts Type Dormant
Accounts
16 February 2010 View
Termination Director Company With Name
Officers
11 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2009 View
Accounts With Accounts Type Dormant
Accounts
27 March 2009 View
Legacy
Annual Return
8 October 2008 View
Legacy
Officers
7 October 2008 View
Accounts With Accounts Type Dormant
Accounts
14 April 2008 View
Legacy
Officers
10 April 2008 View
Legacy
Officers
10 April 2008 View
Legacy
Officers
10 April 2008 View
Legacy
Annual Return
9 October 2007 View
Legacy
Officers
5 July 2007 View
Accounts With Accounts Type Dormant
Accounts
23 April 2007 View
Legacy
Officers
12 March 2007 View
Legacy
Officers
12 March 2007 View
Legacy
Annual Return
13 October 2006 View
Legacy
Officers
10 July 2006 View
Legacy
Annual Return
24 January 2006 View
Accounts With Accounts Type Dormant
Accounts
16 June 2005 View
Legacy
Officers
27 April 2005 View
Legacy
Officers
12 April 2005 View
Legacy
Officers
4 April 2005 View
Legacy
Officers
21 January 2005 View
Legacy
Officers
21 January 2005 View
Legacy
Officers
21 January 2005 View
Legacy
Annual Return
7 October 2004 View
Accounts With Accounts Type Dormant
Accounts
4 June 2004 View
Accounts With Accounts Type Dormant
Accounts
1 June 2004 View
Legacy
Officers
20 April 2004 View
Legacy
Officers
20 April 2004 View
Legacy
Officers
20 April 2004 View
Legacy
Annual Return
1 October 2003 View
Resolution
Resolution
1 October 2003 View
Resolution
Resolution
1 October 2003 View
Resolution
Resolution
1 October 2003 View
Legacy
Officers
4 September 2003 View
Accounts With Accounts Type Dormant
Accounts
14 March 2003 View
Legacy
Officers
9 March 2003 View
Legacy
Officers
9 March 2003 View
Legacy
Officers
9 March 2003 View
Legacy
Officers
7 March 2003 View
Legacy
Officers
7 March 2003 View
Legacy
Annual Return
1 October 2002 View
Legacy
Officers
3 April 2002 View
Legacy
Accounts
18 January 2002 View
Legacy
Officers
14 January 2002 View
Legacy
Officers
14 January 2002 View
Legacy
Officers
14 January 2002 View
Legacy
Officers
14 January 2002 View
Legacy
Officers
14 January 2002 View
Legacy
Officers
14 January 2002 View
Legacy
Officers
14 January 2002 View
Legacy
Officers
14 January 2002 View
Legacy
Officers
14 January 2002 View
Legacy
Officers
14 January 2002 View
Legacy
Officers
14 January 2002 View
Legacy
Officers
14 January 2002 View
Legacy
Officers
14 January 2002 View
Legacy
Officers
4 December 2001 View
Certificate Change Of Name Company
Change Of Name
3 December 2001 View
Incorporation Company
Incorporation
27 September 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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