THE ROYCE CONSULTANCY LIMITED

Company summary

0 outstanding charges

Company number: SC082001
Status: DISSOLVED
Incorporated / age: 1 March 198329 years
Registered office: Earlston House Almondvale Business Park,, Almondvale Way, Livingston, West Lothian, EH54 6GA, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 4 November 2026 at 14:44 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Earlston House Almondvale Business Park,, Almondvale Way, Livingston, West Lothian, EH54 6GA, United Kingdom
Nature of business
Development & sell real estate
Previous company names
ROYCE RECRUITMENT AND MANAGEMENT SERVICES LIMITED

Officer details

Show 19 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WILSON, Michael Norman ACTIVE	Secretary	16 Aug 2001				8 High Mead, Harrow, Middlesex, HA1 2TX
WILSON, Michael Norman ACTIVE	Director	16 Aug 2001		England	February 1943	8 High Mead, Harrow, Middlesex, HA1 2TX
MCPHERSON, Malcolm Henry RESIGNED	Secretary	29 Apr 1992	24 Aug 1998			88 Murrayfield Gardens, Edinburgh, Midlothian, EH12 6DQ
PATE, George Wallace RESIGNED	Secretary		29 Apr 1992			2 Inch Crescent, Bathgate, West Lothian, EH48 1EU
PRICE, Phillip John RESIGNED	Secretary	24 Aug 1998	16 Aug 2001			Home Meadow, Terrace Road South, Binfield, Berkshire, RG42 4DS
BUSHNELL, Keith Alan RESIGNED	Director	24 Aug 1998	16 Aug 2001		March 1955	Flat C 213 Archway Road, Highgate, London, N6 5BN
CLARK, Harold William RESIGNED	Director		24 Aug 1998		December 1949	4 Henderland Road, Edinburgh, Midlothian, EH12 6BB
EVANS, Hywel RESIGNED	Director	16 Aug 2001	13 Nov 2008		August 1946	40/41 Pall Mall, Saint James's, London, SW1Y 5JG
GOODACRE, John RESIGNED	Director	24 Aug 1998	29 Sep 2011	Usa	March 1950	400 Deming Road, Chapel Hill, North Carolina 27514, Usa
HOGAN, Ian Crawford RESIGNED	Director	01 Jul 1996	24 Aug 1998		February 1970	61 Great King Street, Edinburgh, EH3 6RP
KAY, James David RESIGNED	Director		31 Dec 1991			28 Greenbank Drive, Edinburgh, Midlothian, EH10 5RE
MCFARLANE, Graeme RESIGNED	Director	01 May 1998	24 Aug 1998		June 1956	Grange House, Slade Hill Gardens, Woolton Hill Newbury, Berkshire, RG20 9FX
MCPHERSON, Malcolm Henry RESIGNED	Director		24 Aug 1998		May 1954	19 Ainslie Place, Edinburgh, Midlothian, EH3 6AU
MEEK, Jerry RESIGNED	Director	08 Aug 1997	31 Mar 1999		January 1955	4 Henderland Road, Edinburgh, EH12 6BB
MEIKLE, Judy RESIGNED	Director		09 Nov 1992		July 1953	Holly Lodge Bristol Gardens, Portsmouth Road Putney Heath, London, SW25 3TD
MORLEY, Christopher RESIGNED	Director	24 Aug 1998	21 May 2001	United Kingdom	December 1946	9 Cherry Tree Close, Hughenden Valley, Buckinghamshire, HP14 4LP
MORRIS, Donald William RESIGNED	Director	08 Aug 1997	31 May 2000	Scotland	June 1956	14 Henerdland Road, Edinburgh, EH12 6BB
PAGE, Robert Scott RESIGNED	Director	07 May 1996	24 Aug 1998		June 1968	44 Barnes Green, Livingston, West Lothian, EH54 8PP
PATE, George Wallace RESIGNED	Director		25 Jan 1994		June 1938	2 Inch Crescent, Bathgate, West Lothian, EH48 1EU
PHILLIPS, Christopher Richard RESIGNED	Director	01 Jul 1996	31 Oct 1997		November 1960	16 Netherby Road, Trinity, Edinburgh, EH5 3NA
WHITE, David Findlay RESIGNED	Director	24 Aug 1998	21 May 2001	United Kingdom	June 1943	Little Barlows, Frieth, Henley On Thames, Oxfordshire, RG9 6PR

WILSON, Michael Norman ACTIVE
Role: Secretary
Appointed on: 16 Aug 2001
Address: 8 High Mead, Harrow, Middlesex, HA1 2TX

WILSON, Michael Norman ACTIVE
Role: Director
Appointed on: 16 Aug 2001
Country of Residence: England
Date of birth: February 1943
Address: 8 High Mead, Harrow, Middlesex, HA1 2TX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Mar 1992	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
17 Mar 1992	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
07 Nov 1991	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
17 Oct 1991	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
17 Oct 1991	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
19 Aug 1991	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
25 Sep 1990	Satisfied
08 Jan 1990	Satisfied
27 Nov 1989	Satisfied
09 Oct 1989	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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