Company Secretary

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

#LI-DNI

Permanent
14 April 2026
Legal
Company Secretary
Up to £50k
0141 530 4333