EDINBURGH EMPLOYMENT LAW LTD

Profile EDINBURGH EMPLOYMENT LAW LTD

Actual on 01.11.2020
Company name
EDINBURGH EMPLOYMENT LAW LTD
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Company number
SC447143
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 09 April 2013
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Accounts

Actual

First accounts made up to 30.04.2020 due by 30.04.2021

Last accounts made up to 30.04.2019

Confirmation statement

Actual

Next statement date Friday, 09 April 2021 due by Friday, 23 April 2021

Last statement dated Thursday, 09 April 2020

Nature of business (SIC)
69102 - Solicitors
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Registered office address
42 CHARLOTTE SQUARE, SCOTLAND, EDINBURGH, EH2 4HQ
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PSC and Officers EDINBURGH EMPLOYMENT LAW LTD

Officers

(as of 25.09.2020)

MACKAY, Malcolm Ross
Status: Active
Appointed on: Friday, 20 September 2019
Correspondence address: Charlotte Square, Scotland, Edinburgh, EH2 4HQ, 42
Nationality: British
Date of birth: January 1953
Role: Director
Occupation: Director
Country of residence: Scotland
CHRISTIE, Stuart William
Status: Not active
Appointed on: Wednesday, 19 December 2018
Resigned on: Friday, 20 September 2019
Correspondence address: Charlotte Square, Scotland, Edinburgh, EH2 4HQ, 42
Nationality: British
Date of birth: August 1965
Role: Director
Occupation: Director
Country of residence: Scotland
WOOD, Colin
Status: Not active
Appointed on: Friday, 10 April 2015
Resigned on: Friday, 20 September 2019
Correspondence address: Manor Place, Scotland, Edinburgh, EH3 7EH, 58/3
Nationality: British
Date of birth: February 1953
Role: Director
Occupation: Company Director
Country of residence: Scotland
WISHART, Valerie Anne
Status: Not active
Appointed on: Tuesday, 19 August 2014
Resigned on: Thursday, 08 September 2016
Correspondence address: Charlotte Square, Scotland, Edinburgh, EH2 4HQ, 42
Nationality: British
Date of birth: January 1953
Role: Director
Occupation: Director
Country of residence: Scotland
BURKE, Iain Thomas
Status: Not active
Appointed on: Friday, 20 September 2019
Resigned on: Tuesday, 03 March 2020
Correspondence address: Charlotte Square, Scotland, Edinburgh, EH2 4HQ, 42
Nationality: British
Date of birth: June 1969
Role: Director
Occupation: Director
Country of residence: Scotland
MCFADZEAN, Duncan Ruaridh
Status: Not active
Appointed on: Tuesday, 09 April 2013
Resigned on: Tuesday, 19 August 2014
Correspondence address: Drumsheugh Gardens, United Kingdom, Edinburgh, EH3 7RN, 29
Nationality: British
Date of birth: December 1975
Role: Director
Occupation: Solicitor
Country of residence: Scotland
WISHART, Valerie Anne
Status: Not active
Appointed on: Tuesday, 09 April 2013
Resigned on: Wednesday, 03 January 2018
Correspondence address: Charlotte Square, Scotland, Edinburgh, EH2 4HQ, 42
Nationality: British
Date of birth: August 1964
Role: Director
Occupation: Chartered Accountant
Country of residence: Scotland
MACKAY, Malcolm Ross
Status: Not active
Appointed on: Tuesday, 19 August 2014
Resigned on: Wednesday, 05 October 2016
Correspondence address: Charlotte Square, Scotland, Edinburgh, EH2 4HQ, 42
Nationality: British
Date of birth: January 1953
Role: Director
Occupation: Director
Country of residence: United Kingdom
MACKAY, Malcolm Ross
Status: Not active
Appointed on: Tuesday, 31 January 2017
Resigned on: Wednesday, 19 December 2018
Correspondence address: Charlotte Square, Scotland, Edinburgh, EH2 4HQ, 42
Nationality: British
Date of birth: January 1953
Role: Director
Occupation: Director
Country of residence: United Kingdom
MACKAY, Phyllis Amanda
Status: Not active
Appointed on: Tuesday, 19 August 2014
Resigned on: Wednesday, 28 March 2018
Correspondence address: Charlotte Square, Scotland, Edinburgh, EH2 4HQ, 42
Nationality: British
Date of birth: March 1959
Role: Director
Occupation: Director
Country of residence: Scotland
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Person with significant control

(as of 01.11.2020)

Mr Colin Wood
Status: Active
Notified on: Thursday, 12 April 2018
Correspondence address: Scotland, Edinburgh, 42
Nationality: British
Date of birth: February 1953
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Malcolm Ross Mackay
Status: Active
Notified on: Thursday, 12 April 2018
Correspondence address: Scotland, Edinburgh, 42
Nationality: British
Date of birth: January 1953
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Malcolm Ross Mackay
Status: Active
Notified on: Thursday, 12 April 2018
Correspondence address: Scotland, Edinburgh, 42
Nationality: British
Date of birth: January 1953
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Missing name
Status: Not active
Notified on: Sunday, 09 April 2017
Legal form: Persons With Significant Control Statement
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