Company Information for

THE SIGNET ACCREDITATION LIMITED

THE SIGNET LIBRARY, PARLIAMENT SQUARE, EDINBURGH, MIDLOTHIAN, EH1 1RF,

Company Registration Number

SC270595

Private Limited Company

Active

About The Signet Accreditation Ltd

THE SIGNET ACCREDITATION LIMITED was founded on 2004-07-12 and has its registered office in Edinburgh. The organisation's status is listed as "Active". The Signet Accreditation Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
THE SIGNET ACCREDITATION LIMITED
Legal Registered Office
THE SIGNET LIBRARY
PARLIAMENT SQUARE
EDINBURGH
MIDLOTHIAN
EH1 1RF
Other companies in EH1
Previous Names
ANDSTRAT (NO.200) LIMITED
21/12/2004

Filing Information

Company NumberSC270595
Date formed2004-07-12
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2018
Account next due30/09/2020
Latest filing return12/07/2015
Filing return next due09/08/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2019-12-16 10:12:44
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Robert Pirrie Company Secretary SOLICITOR 2005-01-05 SCOTLAND
Bruce Cameron Beveridge Director LAWYER 2015-12-09 SCOTLAND
James Shearer Cormack Director SOLICITOR 2015-07-16 UNITED KINGDOM
Caroline Docherty Director SOLICITOR 2008-11-26 SCOTLAND
Brent William Haywood Director SOLICITOR ADVOCATE 2007-01-25 SCOTLAND
Miller Roy Mclean Director NON-EXECUTIVE DIRECTOR 2011-05-26 SCOTLAND
Robert Pirrie Director LAWYER 2015-12-09 SCOTLAND
Murray Alexander Sinclair Director SOLICITOR TO THE SCOTTISH GOVERNMEN 2009-06-25 SCOTLAND

Previous Directors

Officer Role Date AppointedDate Resigned
William Douglas Cullen Director 2007-01-25 2015-12-09
Robert John Elliot Director 2007-01-25 2015-12-09
Richard Mitchell Henderson Director 2007-01-25 2015-12-09
Derek Ashley James Mcculloch Director 2007-01-25 2015-12-09
Jeremy Alastair Peat Director 2007-01-25 2015-12-09
Katherine Margaret Dewar Director 2007-01-25 2015-12-01
Kenneth Gilbert Cameron Reid Director 2007-01-25 2014-01-20
Malcolm James Wood Director 2007-01-25 2010-12-31
David Ian Rowley Director 2007-01-25 2010-06-03
Kaliani Lyle Director 2007-01-25 2010-06-02
Robert Pirrie Director 2005-01-05 2008-08-13
Ann Eileen Atkinson Stewart Director 2007-01-25 2008-08-13
John Boyd Stirling Director 2005-01-05 2007-01-25
Anderson Strathern Ws Company Secretary 2004-07-12 2005-01-05
Simon Thomas David Brown Director 2004-07-12 2005-01-05
John Neilson Kerr Nominated Director 2004-07-12 2005-01-05

Related Directorships for Robert Pirrie

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert Pirrie W. S. LIMITEDCompany Secretary 2007-05-04 CURRENT 1992-12-02 Active
Robert Pirrie THE SIGNET RECRUITMENT LIMITEDCompany Secretary 2005-01-05 CURRENT 2004-07-12 Dissolved 2014-09-12
Robert Pirrie THE SIGNET EVENTS LIMITEDCompany Secretary 2005-01-05 CURRENT 2004-07-12 Dissolved 2014-09-12

Related Directorships for Bruce Cameron Beveridge

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Bruce Cameron Beveridge ENERGY INVESTMENTS LIMITEDDirector 2016-03-22 CURRENT 2016-03-22 Active
Bruce Cameron Beveridge BRUCE BEVERIDGE CONSULTING LIMITEDDirector 2012-08-01 CURRENT 2012-08-01 Active - Proposal to Strike off

Related Directorships for Brent William Haywood

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Brent William Haywood THE TRUST & ADMINISTRATION COMPANY LIMITEDDirector 2015-11-02 CURRENT 1939-05-12 Active
Brent William Haywood WARDEN PRIVATE TRUST COMPANY LIMITEDDirector 2015-11-02 CURRENT 1982-12-10 Active
Brent William Haywood LINDSAYS TRUSTEES LIMITEDDirector 2015-11-02 CURRENT 1980-08-25 Active
Brent William Haywood LINDSAYS TRUSTEES & EXECUTORS LIMITEDDirector 2015-11-02 CURRENT 1996-12-11 Active
Brent William Haywood OXGATE NOMINEES LIMITEDDirector 2015-11-02 CURRENT 1997-10-29 Active
Brent William Haywood BARLAS & SHARPE TRUSTEES & EXECUTORS LIMITEDDirector 2015-11-02 CURRENT 1999-10-18 Active

Related Directorships for Miller Roy Mclean

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Miller Roy Mclean SCOTTISH NATIONAL MEMORIAL TO DAVID LIVINGSTONE TRUSTDirector 2018-05-03 CURRENT 1930-10-20 Active
Miller Roy Mclean THE ACADEMY OF MEDICAL ROYAL COLLEGESDirector 2016-12-08 CURRENT 1996-02-29 Active
Miller Roy Mclean DLG PENSION TRUSTEE LIMITEDDirector 2014-02-25 CURRENT 2014-02-25 Active

Related Directorships for Robert Pirrie

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert Pirrie W. S. LIMITEDDirector 2017-09-11 CURRENT 1992-12-02 Active
Robert Pirrie THE SIGNET RECRUITMENT LIMITEDDirector 2005-01-05 CURRENT 2004-07-12 Dissolved 2014-09-12
Robert Pirrie THE SIGNET EVENTS LIMITEDDirector 2005-01-05 CURRENT 2004-07-12 Dissolved 2014-09-12

Related Directorships for Murray Alexander Sinclair

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Murray Alexander Sinclair SCOTTISH UNIVERSITIES LAW INSTITUTE LIMITEDDirector 2007-05-25 CURRENT 1992-05-19 Active