PETER SADDLER & COMPANY LIMITED

Overview

Company Name	PETER SADDLER & COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC019905
Jurisdiction	Scotland
Date of Creation	Aug 11, 1937

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PETER SADDLER & COMPANY LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is PETER SADDLER & COMPANY LIMITED located?

Registered Office Address	Pend Oreille Shielhill Road Northmuir DD8 4PN Kirriemuir Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for PETER SADDLER & COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for PETER SADDLER & COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 01, 2026
Next Confirmation Statement Due	Jun 15, 2026
Next Confirmation Statement Made Up To	Jun 01, 2025
Overdue	No

What are the latest filings for PETER SADDLER & COMPANY LIMITED?

Filings
Date	Description	Document	Type
Jun 01, 2025	Director's details changed for Mr Scott Mackie Sneddon on Jun 01, 2025	2 pages	CH01

Jun 01, 2025	Confirmation statement made on Jun 01, 2025 with no updates	3 pages	CS01

Jun 01, 2025	Change of details for Mr Scott Mackie Sneddon as a person with significant control on Oct 26, 2023	2 pages	PSC04

Apr 24, 2025	Total exemption full accounts made up to Dec 31, 2024	9 pages	AA

Jun 05, 2024	Confirmation statement made on Jun 01, 2024 with no updates	3 pages	CS01

Apr 03, 2024	Total exemption full accounts made up to Dec 31, 2023	9 pages	AA

Oct 20, 2023	Registered office address changed from 8 Malbet Park Edinburgh EH16 6SY Scotland to Pend Oreille Shielhill Road Northmuir Kirriemuir DD8 4PN on Oct 20, 2023	1 pages	AD01

Jun 27, 2023	Total exemption full accounts made up to Dec 31, 2022	9 pages	AA

Jun 06, 2023	Confirmation statement made on Jun 01, 2023 with no updates	3 pages	CS01

Aug 23, 2022	Total exemption full accounts made up to Dec 31, 2021	8 pages	AA

Jun 04, 2022	Confirmation statement made on Jun 01, 2022 with no updates	3 pages	CS01

Jun 15, 2021	Total exemption full accounts made up to Dec 31, 2020	8 pages	AA

Jun 02, 2021	Confirmation statement made on Jun 01, 2021 with no updates	3 pages	CS01

Sep 22, 2020	Total exemption full accounts made up to Dec 31, 2019	9 pages	AA

Jun 01, 2020	Confirmation statement made on Jun 01, 2020 with no updates	3 pages	CS01

Jun 03, 2019	Director's details changed for Mr Scott Mackie Sneddon on Aug 03, 2018	2 pages	CH01

Jun 03, 2019	Confirmation statement made on Jun 01, 2019 with updates	4 pages	CS01

Jun 03, 2019	Notification of Scott Mackie Sneddon as a person with significant control on Apr 09, 2019	2 pages	PSC01

Jun 02, 2019	Cessation of John Douglas Bottomley as a person with significant control on Apr 09, 2019	1 pages	PSC07

May 02, 2019	Total exemption full accounts made up to Dec 31, 2018	10 pages	AA

Oct 24, 2018	Termination of appointment of Leslie Parkin Lawns as a director on Oct 23, 2018	1 pages	TM01

Aug 16, 2018	Registered office address changed from 1/7 Wyvern Park Edinburgh EH9 2JY Scotland to 8 Malbet Park Edinburgh EH16 6SY on Aug 16, 2018	1 pages	AD01

Aug 09, 2018	Total exemption full accounts made up to Dec 31, 2017	10 pages	AA

Jun 04, 2018	Confirmation statement made on Jun 01, 2018 with no updates	3 pages	CS01

Jun 04, 2018	Notification of John Douglas Bottomley as a person with significant control on Apr 06, 2016	2 pages	PSC01

View All Filings

Who are the officers of PETER SADDLER & COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SNEDDON, Scott Mackie Shielhill Road Northmuir DD8 4PN Kirriemuir Pend Oreille Scotland	Jul 01, 2010		Director	Shielhill Road Northmuir DD8 4PN Kirriemuir Pend Oreille Scotland	Scotland	British	1969-11	Director	98694950008
BOTTOMLEY, John Douglas c/o Springfords Llp Dundas House Westfield Park EH22 3FB Dalkeith C/O Springfords Llp Midlothian Scotland	Jul 01, 2006	Feb 06, 2018	Secretary	c/o Springfords Llp Dundas House Westfield Park EH22 3FB Dalkeith C/O Springfords Llp Midlothian Scotland		British		Director	1373250001
CONNOLLY, Maureen 58 Northfield Broadway EH8 7PL Edinburgh Midlothian	Sep 01, 2003	Jun 30, 2006	Secretary	58 Northfield Broadway EH8 7PL Edinburgh Midlothian		British		Company Director	660130002
MONCUR, Violet Mary 32 Beechgrove Avenue Eskbank EH22 3HS Dalkeith Midlothian		Sep 01, 2003	Secretary	32 Beechgrove Avenue Eskbank EH22 3HS Dalkeith Midlothian		British			660120001
BOTTOMLEY, John Douglas Wyvern Park EH9 2JY Edinburgh 1/7 Scotland		Feb 06, 2018	Director	Wyvern Park EH9 2JY Edinburgh 1/7 Scotland	Scotland	British	1934-2	Director	1373250001
CONNOLLY, Maureen 58 Northfield Broadway EH8 7PL Edinburgh Midlothian		Jun 30, 2006	Director	58 Northfield Broadway EH8 7PL Edinburgh Midlothian		British	1941-10	Company Director	660130002
LAWNS, Leslie Parkin c/o Springfords Llp Westfield Park EH22 3FB Eskbank Dundas House Midlothian Scotland	Aug 01, 2004	Oct 23, 2018	Director	c/o Springfords Llp Westfield Park EH22 3FB Eskbank Dundas House Midlothian Scotland	Scotland	British	1946-8	Director	726030001
MONCUR, Violet Mary 32 Beechgrove Avenue Eskbank EH22 3HS Dalkeith Midlothian		Jul 16, 2004	Director	32 Beechgrove Avenue Eskbank EH22 3HS Dalkeith Midlothian		British	1913-7	Secretary	660120001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PETER SADDLER & COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Scott Mackie Sneddon Shielhill Road Northmuir DD8 4PN Kirriemuir Pend Oreille Scotland	Apr 09, 2019	Shielhill Road Northmuir DD8 4PN Kirriemuir Pend Oreille Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr John Douglas Bottomley Malbet Park EH16 6SY Edinburgh 8 Scotland	Apr 06, 2016	Malbet Park EH16 6SY Edinburgh 8 Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr John Douglas Bottomley Wyvern Park EH9 2JY Edinburgh 1/7 Scotland	Apr 06, 2016	Wyvern Park EH9 2JY Edinburgh 1/7 Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, 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