DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED

SC201105
Active Midlothian

Solicitors

0 employees website.com
Solicitors
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DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED

SC201105

Solicitors

Founded 28 Oct 1999 Active Midlothian, United Kingdom 0 employees website.com
Solicitors

Previous Company Names

DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED 28 Oct 1999 — 1 May 2019
Accounts Due 31 Aug 2026 1 month remaining
Confirmation Submitted 4 Nov 2025 Next due 11 Nov 2026 4 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

12 Hope Street Edinburgh Midlothian EH2 4DB

Full company profile for DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED (SC201105), an active company based in Midlothian, United Kingdom. Incorporated 28 Oct 1999. Solicitors. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Dec → 30 Nov 2024
Type dormant
Next accounts 30 Nov 2025
Due by 31 Aug 2026 1 month remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£1.00

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Nov Year End
2023
30 Nov Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Craig StirlingDirectorBritishScotland5429 Sept 2008Active

Shareholders

Shareholders (3)

Wright, Johnston & Mackenzie Llp
100.0%
1
Davidson Chalmers (nominees) Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased
Notified 13 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Wright, Johnston & Mackenzie Llp

Unknown

Active
Notified 1 May 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

12 Hs Llp

Ceased 1 May 2025

Ceased

Group Structure

Group Structure

DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Apr 2026OfficersTermination of Fiona Margaret Piper as director on 23 Apr 2026
6 Nov 2025OfficersChange Corporate Secretary Company With Change Date
4 Nov 2025OfficersTermination of Sheila Mairead Webster as director on 31 Oct 2025
4 Nov 2025Confirmation StatementConfirmation statement made on 28 Oct 2025 with updates
4 Nov 2025Persons With Significant ControlCessation of 12 Hs Llp as a person with significant control on 1 May 2025
29 Apr 2026 Officers

Termination of Fiona Margaret Piper as director on 23 Apr 2026

6 Nov 2025 Officers

Change Corporate Secretary Company With Change Date

4 Nov 2025 Officers

Termination of Sheila Mairead Webster as director on 31 Oct 2025

4 Nov 2025 Confirmation Statement

Confirmation statement made on 28 Oct 2025 with updates

4 Nov 2025 Persons With Significant Control

Cessation of 12 Hs Llp as a person with significant control on 1 May 2025

Recent Activity

Latest Activity

Termination of Fiona Margaret Piper as director on 23 Apr 2026

2 months ago on 29 Apr 2026

Change Corporate Secretary Company With Change Date

8 months ago on 6 Nov 2025

Termination of Sheila Mairead Webster as director on 31 Oct 2025

8 months ago on 4 Nov 2025

Confirmation statement made on 28 Oct 2025 with updates

8 months ago on 4 Nov 2025

Cessation of 12 Hs Llp as a person with significant control on 1 May 2025

8 months ago on 4 Nov 2025