PILGRIM SYSTEMS LIMITED

Overview

Company Name	PILGRIM SYSTEMS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC066475
Jurisdiction	Scotland
Date of Creation	Nov 29, 1978

Summary

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

What is the purpose of PILGRIM SYSTEMS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is PILGRIM SYSTEMS LIMITED located?

Registered Office Address	83 Princes Street EH2 2ER Edinburgh Lothian Region Scotland
Undeliverable Registered Office Address	No

What were the previous names of PILGRIM SYSTEMS LIMITED?

Previous Company Names
Company Name	From	Until
PILGRIM SYSTEMS PLC	Aug 05, 1988	Aug 05, 1988
PILGRIM BUSINESS SYSTEMS P L C	Apr 08, 1986	Apr 08, 1986
PILGRIM BUSINESS MACHINES LIMITED	Nov 29, 1978	Nov 29, 1978

What are the latest accounts for PILGRIM SYSTEMS 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 PILGRIM SYSTEMS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 20, 2026
Next Confirmation Statement Due	Jun 03, 2026
Next Confirmation Statement Made Up To	May 20, 2025
Overdue	No

What are the latest filings for PILGRIM SYSTEMS LIMITED?

Filings
Date	Description	Document	Type
Nov 14, 2025	Director's details changed for Mrs Kimberley Major on Feb 14, 2020	2 pages	CH01

Nov 13, 2025	Director's details changed for Mr Wayne David Rowell on Feb 24, 2020	2 pages	CH01

Sep 24, 2025	Total exemption full accounts made up to Dec 31, 2024	7 pages	AA

May 29, 2025	Confirmation statement made on May 20, 2025 with no updates	3 pages	CS01

Sep 23, 2024	Accounts for a dormant company made up to Dec 31, 2023	8 pages	AA

May 29, 2024	Confirmation statement made on May 20, 2024 with no updates	3 pages	CS01

Jun 09, 2023	Confirmation statement made on May 20, 2023 with no updates	3 pages	CS01

May 26, 2023	Full accounts made up to Dec 31, 2022	19 pages	AA

Aug 16, 2022	Confirmation statement made on May 20, 2022 with no updates	3 pages	CS01

Jul 07, 2022	Full accounts made up to Dec 31, 2021	20 pages	AA

Mar 31, 2022	Registered office address changed from Atholl Exchange 6 Canning Street Edinburgh EH3 8EG to 83 Princes Street Edinburgh Lothian Region EH2 2ER on Mar 31, 2022	1 pages	AD01

Sep 28, 2021	Full accounts made up to Dec 31, 2020	20 pages	AA

May 21, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 20, 2021	Confirmation statement made on May 20, 2021 with no updates	3 pages	CS01

May 14, 2021	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Apr 06, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 03, 2021	Director's details changed for Mrs Kimberley Major on Dec 04, 2020	2 pages	CH01

Nov 23, 2020	Termination of appointment of Sarah Goudy as a director on Oct 01, 2020	1 pages	TM01

Aug 26, 2020	Full accounts made up to Dec 31, 2019	19 pages	AA

Feb 25, 2020	Registered office address changed from 21 Alva Street Edinburgh EH2 4PS to Atholl Exchange 6 Canning Street Edinbrugh EH3 8EG on Feb 25, 2020	1 pages	AD01

Dec 17, 2019	Confirmation statement made on Oct 14, 2019 with updates	4 pages	CS01

Nov 21, 2019	Appointment of Mr Wayne David Rowell as a director on Jun 28, 2019	2 pages	AP01

Nov 18, 2019	Appointment of Ms Sarah Goudy as a director on Oct 02, 2019	2 pages	AP01

Aug 22, 2019	Full accounts made up to Dec 31, 2018	21 pages	AA

Jul 22, 2019	Termination of appointment of Stuart Nicholas Corbin as a director on Jun 28, 2019	1 pages	TM01

View All Filings

Who are the officers of PILGRIM SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MAJOR, Kimberley Canada Square E14 5AQ London 5 England	Sep 14, 2018		Director	Canada Square E14 5AQ London 5 England	England	British	1985-3	250671310002
ROWELL, Wayne David Canada Square E14 5AQ London 5 England	Jun 28, 2019		Director	Canada Square E14 5AQ London 5 England	England	British	1982-3	260452530001
GRANT, Colin Alexander The Rowans Cookston Road Portlethan AB12 4PT Aberdeen	Oct 14, 1991	Oct 14, 1991	Secretary	The Rowans Cookston Road Portlethan AB12 4PT Aberdeen		British		108606110001
GREENER, Richard Owen Avenue Road Swiss Cottage NW3 3PF London 100 United Kingdom	Dec 06, 2011	Jul 10, 2013	Secretary	Avenue Road Swiss Cottage NW3 3PF London 100 United Kingdom				165356710001
JENNER, Susan Louise Alva Street EH2 4PS Edinburgh 21	Jul 10, 2013	Mar 11, 2016	Secretary	Alva Street EH2 4PS Edinburgh 21				179744900001
MCCLOSKEY, Michael 96 Commercial Quay Leith EH6 6LL Edinburgh	Oct 13, 2005	Dec 06, 2011	Secretary	96 Commercial Quay Leith EH6 6LL Edinburgh		Scottish		108339790003
MURRAY, Nicholas John 62 Palmerston Place EH12 5AY Edinburgh		Jul 29, 2005	Secretary	62 Palmerston Place EH12 5AY Edinburgh		British		1008470002
BECKER-SMITH, Cassandra Alva Street EH2 4PS Edinburgh 21	Oct 23, 2015	Dec 08, 2016	Director	Alva Street EH2 4PS Edinburgh 21	England	British	1979-6	202202200001
BOYLE, Robin 96 Commercial Quay Leith EH6 6LL Edinburgh	Feb 01, 2006	Jun 10, 2011	Director	96 Commercial Quay Leith EH6 6LL Edinburgh	Scotland	British	1962-7	112885210002
BOYLE, Robin 78/6 Orchard Brae Avenue EH4 2GA Edinburgh Midlothian	Jul 23, 1999	Nov 30, 2001	Director	78/6 Orchard Brae Avenue EH4 2GA Edinburgh Midlothian		British	1962-7	65871590002
CAMPBELL, Helen Elizabeth Alva Street EH2 4PS Edinburgh 21	Mar 14, 2013	Oct 23, 2015	Director	Alva Street EH2 4PS Edinburgh 21	England	British	1968-6	131325100001
CORBIN, Stuart Nicholas Alva Street EH2 4PS Edinburgh 21	Oct 01, 2018	Jun 28, 2019	Director	Alva Street EH2 4PS Edinburgh 21	England	British	1964-10	86551230002
CUMMINGS, James Cook 96 Commercial Quay Leith EH6 6LL Edinburgh		Dec 06, 2011	Director	96 Commercial Quay Leith EH6 6LL Edinburgh	Scotland	British	1948-12	1008490003
CURRIE, James Henderson Macrae 21 Redwell Place FK10 2BT Alloa Clackmannanshire		May 07, 1993	Director	21 Redwell Place FK10 2BT Alloa Clackmannanshire		British	1948-2	1008480001
FRASER, David John 6 Temasek Blv 41-05 Suntel City Tower Four FOREIGN Singapore 038986	Jul 23, 1999	Jul 17, 2003	Director	6 Temasek Blv 41-05 Suntel City Tower Four FOREIGN Singapore 038986		British	1948-10	38663350002
GOUDY, Sarah 6 Canning Street EH3 8EG Edinburgh Atholl Exchange	Oct 02, 2019	Oct 01, 2020	Director	6 Canning Street EH3 8EG Edinburgh Atholl Exchange	United Kingdom	British	1983-7	263379450001
GRANT, Colin Alexander The Rowans Cookston Road Portlethan AB12 4PT Aberdeen	Oct 14, 1991	Oct 14, 1991	Director	The Rowans Cookston Road Portlethan AB12 4PT Aberdeen	Scotland	British	1955-8	108606110001
GREENER, Richard Owen Avenue Road Swiss Cottage NW3 3PF London 100 United Kingdom	Dec 06, 2011	Mar 14, 2013	Director	Avenue Road Swiss Cottage NW3 3PF London 100 United Kingdom	England	British	1959-7	66509940001
HORTON, Graham Denis 101 North Tayside Road Bieldside Aberdeen		Oct 14, 1991	Director	101 North Tayside Road Bieldside Aberdeen		British		1008500001
JENNER, Susan Louise Floor Aldgate House 33 Aldgate High Street EC3N 1DL London 2nd United Kingdom	Dec 13, 2012	Apr 05, 2013	Director	Floor Aldgate House 33 Aldgate High Street EC3N 1DL London 2nd United Kingdom	England	British	1955-2	45156020002
KENNEDY, Colin Cameron 96 Commercial Quay Leith EH6 6LL Edinburgh	Oct 01, 2007	Dec 06, 2011	Director	96 Commercial Quay Leith EH6 6LL Edinburgh	Scotland	British	1971-6	124881270002
MITCHLEY, David Martin Floor Aldgate House 33 Aldgate High Street EC3N 1DL London 2nd United Kingdom	Dec 06, 2011	Sep 14, 2018	Director	Floor Aldgate House 33 Aldgate High Street EC3N 1DL London 2nd United Kingdom	United Kingdom	British	1968-1	146369720001
MURRAY, Nicholas John 62 Palmerston Place EH12 5AY Edinburgh	Mar 01, 1990	Jul 29, 2005	Director	62 Palmerston Place EH12 5AY Edinburgh		British	1953-11	1008470002
PATON, Ronald James Morton 10 Fraser Avenue, High Overtoun Dumbarton G82 3LS Glasgow Strathclyde	Mar 01, 1990	Feb 18, 2002	Director	10 Fraser Avenue, High Overtoun Dumbarton G82 3LS Glasgow Strathclyde	United Kingdom	British	1947-3	80872050001
PLACIDO, Benny 1 Station Loan EH14 7AW Edinburgh Midlothian	May 01, 2000	Oct 29, 2004	Director	1 Station Loan EH14 7AW Edinburgh Midlothian	United Kingdom	British	1953-8	117607930001
SHAWKAT, Haydar Suham Avenue Road Swiss Cottage NW3 3PF London 100 United Kingdom	Dec 06, 2011	Jan 31, 2013	Director	Avenue Road Swiss Cottage NW3 3PF London 100 United Kingdom	United Kingdom	British	1966-2	89797290001
THORN, Peter Alva Street EH2 4PS Edinburgh 21	Dec 13, 2012	Oct 01, 2018	Director	Alva Street EH2 4PS Edinburgh 21	United Kingdom	British	1963-7	150009250002
THORPE, David 18 Balfern Grove Chiswick W4 2JX London	Mar 01, 2006	Oct 17, 2008	Director	18 Balfern Grove Chiswick W4 2JX London		British	1959-4	85456530001
WALLACE, Michael Weir 96 Commercial Quay Leith EH6 6LL Edinburgh	Nov 19, 1996	Dec 06, 2011	Director	96 Commercial Quay Leith EH6 6LL Edinburgh	United Kingdom	British	1964-6	50322370002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PILGRIM SYSTEMS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Tr Organisation 1

Apr 06, 2016

1 Mark Square

Leonard Street

EC2A 4EG London

2nd Floor

United Kingdom

Legal Form	Unlimited Company With Shares
Country Registered	England
Legal Authority	Uk Companies Act, 2006
Place Registered	England & Wales
Registration Number	6693180

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.

Rufeta Unlimited

Apr 06, 2016

Ogier House

The Esplanade

JE4 9WG St. Helier

Ogier Corporate Services (Jersey) Limited

Jersey

Legal Form	Private Company Unlimited With Share Capital
Country Registered	Jersey
Legal Authority	Uk Companies Act, 2006
Place Registered	Jersey
Registration Number	105029

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.

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.
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