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JAMES PIRIE & SONS LIMITED

JAMES PIRIE & SONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameJAMES PIRIE & SONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC016295
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JAMES PIRIE & SONS LIMITED?

    • Raising of dairy cattle (01410) / Agriculture, Forestry and Fishing

    Where is JAMES PIRIE & SONS LIMITED located?

    Registered Office Address
    Machrihanish Farm
    Campbeltown
    PA28 6PT Argyll
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JAMES PIRIE & SONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for JAMES PIRIE & SONS LIMITED?

    Last Confirmation Statement Made Up ToOct 05, 2026
    Next Confirmation Statement DueOct 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 05, 2025
    OverdueNo

    What are the latest filings for JAMES PIRIE & SONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Cessation of James Pirie as a person with significant control on May 29, 2024

    		1 pagesPSC07

    Confirmation statement made on Oct 05, 2025 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		11 pagesAA

    Cancellation of shares. Statement of capital on Jun 04, 2025

    • Capital: GBP 18,034
    		4 pagesSH06

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Jul 02, 2025Clarification HMRC confirmation has been received that the appropriate stamp duty has been paid in relation to this transaction

    Total exemption full accounts made up to Dec 31, 2023

    		11 pagesAA

    Confirmation statement made on Oct 05, 2024 with updates

    		5 pagesCS01

    Cancellation of shares. Statement of capital on May 29, 2024

    • Capital: GBP 22,299
    		4 pagesSH06

    Purchase of own shares.

    		3 pagesSH03

    Confirmation statement made on Oct 05, 2023 with updates

    		5 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		5 pagesAA

    Purchase of own shares.

    		3 pagesSH03

    Cancellation of shares. Statement of capital on Apr 05, 2023

    • Capital: GBP 24,433
    		3 pagesSH06

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Oct 05, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		5 pagesAA

    Confirmation statement made on Oct 05, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		5 pagesAA

    Micro company accounts made up to Dec 31, 2019

    		5 pagesAA

    Confirmation statement made on Oct 05, 2020 with updates

    		4 pagesCS01

    Confirmation statement made on Oct 05, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		5 pagesAA

    Confirmation statement made on Oct 05, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		5 pagesAA

    Confirmation statement made on Oct 05, 2017 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of JAMES PIRIE & SONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PIRIE, Joan
    Machrihanish Farm
    PA28 6PT Campbeltown
    Argyll
    		Secretary
    Machrihanish Farm
    PA28 6PT Campbeltown
    Argyll
    		Scottish60708610002
    PIRIE, Alexander
    Drumcemble
    PA28 6PT Campbeltown
    Machrihanish Farm
    Argyll
    		Director
    Drumcemble
    PA28 6PT Campbeltown
    Machrihanish Farm
    Argyll
    		ScotlandBritish135829690001
    PIRIE, Margaret
    Mains Farm
    Balfron
    G63 0RR Glasgow
    Lanarkshire
    		Secretary
    Mains Farm
    Balfron
    G63 0RR Glasgow
    Lanarkshire
    		British590300001
    PIRIE, Alexander
    Mains Farm
    G63 0RR Balfron
    		Director
    Mains Farm
    G63 0RR Balfron
    		British72459290001
    PIRIE, Alexander
    Mains Farm
    G63 0RR Balfron
    		Director
    Mains Farm
    G63 0RR Balfron
    		British72459290001
    PIRIE, James
    Mains Farm
    G63 0RR Balfron
    Stirlingshire
    		Director
    Mains Farm
    G63 0RR Balfron
    Stirlingshire
    		British40456800001
    PIRIE, James
    101 Buchanan Street
    Balfron
    G63 0TW Glasgow
    		Director
    101 Buchanan Street
    Balfron
    G63 0TW Glasgow
    		British590320002
    PIRIE, Margaret
    Mains Farm
    Balfron
    G63 0RR Glasgow
    Lanarkshire
    		Director
    Mains Farm
    Balfron
    G63 0RR Glasgow
    Lanarkshire
    		British590300001
    PIRIE, Mary Pringle
    1 Brookdale
    G63 Glasgow
    		Director
    1 Brookdale
    G63 Glasgow
    		British964330001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JAMES PIRIE & SONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Pirie
    FK8 3RQ Gartmore
    27 Jellicoe Avenue
    Stirlingshire
    Scotland
    		Apr 06, 2016
    FK8 3RQ Gartmore
    27 Jellicoe Avenue
    Stirlingshire
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Alexander Pirie
    PA28 6PT Campbeltown
    Machrihanish Farm
    Argyllshire
    Scotland
    		Apr 06, 2016
    PA28 6PT Campbeltown
    Machrihanish Farm
    Argyllshire
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0