Derson Consulting Limited, Edinburgh

Derson Consulting Limited is a private limited company. Previously, it was named Henderson Construction Consultants Limited (it was changed on 2011-09-15). Situated at 64A Cumberland Street, Edinburgh EH3 6RE, this 12 years old enterprise was incorporated on 2011-05-06 and is categorised as "other professional, scientific and technical activities not elsewhere classified" (SIC code: 74909).
2 directors can be found in this company: John H. (appointed on 06 May 2011), Margaret H. (appointed on 06 May 2011).
About
Name: Derson Consulting Limited
Number: SC398990
Incorporation date: 2011-05-06
End of financial year: 29 May
 
Address: 64a Cumberland Street
Edinburgh
EH3 6RE
SIC code: 74909 - Other professional, scientific and technical activities not elsewhere classified
Company staff
People with significant control
John H.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Margaret H.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
John H.
6 April 2016 - 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Margaret H.
6 April 2016 - 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2012-05-31 2013-05-31 2014-05-31 2015-05-31 2016-05-31 2017-05-31 2018-05-31 2019-05-31 2020-05-31 2021-05-31 2022-05-31 2023-05-31
Current Assets 18,592 85,103 156,373 158,989 152,378 177,343 89,807 75,284 23,231 - 10,815 2,044
Total Assets Less Current Liabilities 2,301 38,689 93,035 116,955 117,833 120,710 74,479 53,235 10,935 21,539 -1,734 -17,428
Fixed Assets 3,372 2,811 5,932 15,996 - - - - - - - -
Shareholder Funds 1,627 38,127 91,849 116,407 116,103 - - - - - - -
Tangible Fixed Assets 3,372 2,811 5,932 15,996 14,761 - - - - - - -
Intangible Fixed Assets - - - 15,996 - - - - - - - -
Number Shares Allotted - - - 2 2 - - - - - - -

The date for Derson Consulting Limited confirmation statement filing is 2024-05-14. The most recent one was submitted on 2023-04-30. The due date for the next annual accounts filing is 29 February 2024. Latest accounts filing was filed for the time up until 31 May 2022.

4 persons of significant control are indexed in the Companies House, namely: John H. who has 1/2 or less of shares, 1/2 or less of voting rights. Margaret H. who has 1/2 or less of shares, 1/2 or less of voting rights. John H. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2023-05-31
filed on: 13th, December 2023 | accounts
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