Menna Overview
Here’s a quick overview of BADENOCH & CO LIMITED 👀 — a Edinburgh based business that started in 2013.
BADENOCH & CO LIMITED
- Company statusactive
- Company NoSC461563
- Age12 years 9 months Incorporated 15 October 2013
- Officers2
Address
10 Charlotte Square, Edinburgh, EH2 4DR, Scotland
BADENOCH & CO LIMITED is an active company incorporated on 15 October 2013 and based in Edinburgh, Scotland. The company was registered 13 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 14 Oct 2025
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 27 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 12 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 04 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 05 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 22 Aug 2023
Resolution
3 Years Ago on 18 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 18 Jul 2023
Change To A Person With Significant Control
3 Years Ago on 18 Jul 2023
Notification Of A Person With Significant Control
3 Years Ago on 18 Jul 2023
Capital Allotment Shares
3 Years Ago on 18 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 22 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 15 Jun 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 18 May 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Oct 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 16 Aug 2022
Change To A Person With Significant Control
4 Years Ago on 11 May 2022
Change Person Director Company With Change Date
4 Years Ago on 10 May 2022
Confirmation Statement With No Updates
4 Years Ago on 05 Oct 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 04 Oct 2021
Change To A Person With Significant Control
4 Years Ago on 09 Sep 2021
Change Person Director Company With Change Date
4 Years Ago on 09 Sep 2021
Change To A Person With Significant Control
4 Years Ago on 09 Sep 2021
Change Person Director Company With Change Date
4 Years Ago on 09 Sep 2021
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CARLOW, Gillian | secretary | 18 May 2023 | |
| HUNGIN, Harvinder | director | Nov 1960 | 22 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Harvinder Hungin | Nov 1960 | 17 Jul 2023 |
| Lord Malcolm Offord Of Garvel | Sep 1964 | 06 Apr 2016 |
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Here’s a quick overview of BADENOCH & CO LIMITED 👀 — a Edinburgh based business that started in 2013.