Company Secretarial Services

Let us ensure the administration and governance of your company is taken care of. That way, you’ll have more time to focus on your business and your clients.

Our dedicated team can look after your company and answer any questions that you have relating to it. We’ll ensure that your filing dates are never missed and that your company’s records are up to date. The price of our core offering is fixed at an affordable rate, meaning you’ll have no costly surprises throughout the year.

Our core offering includes:

  • Preparing and submitting your annual Confirmation Statement
  • Helping you to make changes to your company by lodging the correct forms with Companies House
  • Sending you reminders when your annual accounts are due so that you avoid late filing penalties
  • Providing a registered office service at our central Edinburgh or central Glasgow locations

We also offer further services, which can be tailored to fit your needs and include:

  • Providing detailed advice on corporate governance issues for all sizes and types of organisations
  • Quickly producing board minutes and shareholder resolutions when you make changes in your business
  • Creating and maintaining your statutory records
  • Hosting and attending your AGM
  • Undertaking audits of your business or records to ensure regulatory compliance

Essentially, we can assist with any corporate governance and company secretarial requirements that you might need.

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"Every query, no matter how trivial, is dealt with efficiently, and the team seem to genuinely care about their clients and take an interest in their business."

Client testimonial, Chambers UK