Company Secretary
Location: Edinburgh
Contract: Permanent, Full-time (33.75 hours per week)
Salary: Competitive + benefits
The Opportunity
An established and highly respected professional services firm is seeking an experienced Company Secretary to join its Business Law function. This is a standalone role offering responsibility for the delivery of company secretarial services across a diverse portfolio of entities, working closely with legal professionals and internal stakeholders.
The successful candidate will play a key role in supporting corporate governance and compliance, operating with a high degree of autonomy while being part of a collaborative and supportive wider team.
Key Responsibilities
- Deliver end‑to‑end company secretarial support for a substantial number of entities
- Manage Companies House filings, including Confirmation Statements and dormant accounts
- Maintain statutory books and registers
- Draft board minutes and resolutions
- Administer share allotments, transfers and dividend documentation
- Handle company incorporations and registered office matters
- Manage and maintain company secretarial software and databases
- Ensure accuracy, compliance and high service standards for internal and external clients
About You
- Proven experience in a Company Secretary or senior company secretarial role
- Strong working knowledge of UK company law and statutory compliance
- Exceptionally organised with a high level of attention to detail
- Confident communicator with a professional and service‑focused approach
- Comfortable working independently while also contributing effectively within a team
- Capable of managing a varied workload and meeting statutory deadlines
What’s on Offer
- A long‑term career opportunity within a stable, values‑driven organisation
- Supportive and collegiate working environment
- Ongoing professional development and training
- Competitive salary and benefits package
To find out more, please contact Jill Cowan on 07931 811 330 or email jill@lusona.co.uk
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Company Secretary employer: Lusona Consultancy (group) Limited
Lusona Consultancy's Glasgow-based manufacturing client is an exceptional employer, offering a vibrant work culture that prioritises employee growth and development. With 34 days of leave and a focus on career advancement, this role provides a unique opportunity to contribute to a dynamic team while enjoying a competitive salary and the chance to drive operational efficiency in a supportive environment.
Contact Details:
Lusona Consultancy (group) Limited Recruitment Team
