VALIDUS LIMITED

Profile VALIDUS LIMITED

Actual on 01.08.2021
Company name
VALIDUS LIMITED
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Company number
SC123025
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 16 February 1990
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Wednesday, 16 February 2022 due by Wednesday, 02 March 2022

Last statement dated Tuesday, 16 February 2021

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
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Registered office address
9 AINSLIE PLACE, EDINBURGH, EH3 6AT
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PSC and Officers VALIDUS LIMITED

Officers

(as of 25.09.2020)

DAVIDSON, Gordon
Status: Active
Appointed on: Wednesday, 31 March 1999
Correspondence address: 4 Hillpark Way, Edinburgh, Midlothian, EH4 7SS
Nationality: British
Date of birth: January 1956
Role: Director
Occupation: Management Consultant
Country of residence: United Kingdom
LYONS, Linda
Status: Active
Appointed on: Wednesday, 31 March 1999
Correspondence address: 4 Hillpark Way, Edinburgh, Midlothian, EH4 7SS
Role: Secretary
WATSON, Robert Thomas
Status: Not active
Appointed on: Thursday, 12 April 1990
Resigned on: Friday, 27 March 1998
Correspondence address: 26 Thornhill Terrace, Sunderland, Tyne & Wear, SR2 7JL
Role: Secretary
GIBSON, Terry
Status: Not active
Appointed on: Monday, 24 June 2002
Resigned on: Tuesday, 01 November 2005
Correspondence address: Doruille, Waste Lane, Oakmere, Northwich, Cheshire, CW8 2NG
Nationality: British
Date of birth: April 1947
Role: Director
Occupation: Consultant
AITCHISON, Lorna Colbron
Status: Not active
Appointed on: Thursday, 12 April 1990
Resigned on: Tuesday, 24 March 1998
Correspondence address: Eyebank House, Reston, Berwickshire, TD14 5JP
Nationality: British
Date of birth: June 1954
Role: Director
Occupation: Co.Manager
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Person with significant control

(as of 01.09.2021)

Mr Gordon Davidson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1/14 Ocean Way Edinburgh, Sotland
Nationality: British
Date of birth: January 1956
Legal form: Individual Person With Significant Control
Country of residence: Sotland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors