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Registration number: SC678664

The Directors Convention Limited
Annual Report and Unaudited Financial Statements
for the Year Ended 31 October 2025

The Directors Convention Limited

Contents

Company Information | 1
Balance Sheet | 2
Notes to the Unaudited Financial Statements | 2

The Directors Convention Limited

Company Information

Director | Dr D Benson

Registered office | White Hill Estate Dolphinton West Linton EH46 7AF

Accountants | Mitchell Oswald Chartered Accountants 28 James Young Road Bathgate West Lothian EH48 2UP

The Directors Convention Limited

(Registration number: SC678664)
Balance Sheet as at 31 October 2025

| 2025 £ | 2024 £
Creditors: Amounts falling due within one year | (1,843) | (1,843)
Capital and reserves | (1,843) | (1,843)

1 | General information

The company is a private company limited by share capital, incorporated in Scotland.

The address of its registered office is:
White Hill Estate
Dolphinton
West Linton
EH46 7AF

These financial statements were authorised for issue by the director on 22 January 2026.

2 | Staff numbers

The average number of persons employed by the company (including the director) during the year, was 0 (2024 - 0).

Basis of preparation

The financial statements have been prepared under the historical cost convention and in accordance with FRS 105 'The Financial Reporting Standard applicable to the Micro-entities Regime'. The company was dormant for the entire year therefore no profit and loss account has been prepared.

For the financial year ending 31 October 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Director's responsibilities:

• | The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476; and
• | The director acknowledges her responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These financial statements have been prepared in accordance with the micro-entity provisions of the Companies Act 2006 and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

Approved and authorised by the director on 22 January 2026

......................................... Dr D Benson Director