PEARSIE ESTATE COMPANY LIMITED: Filings

  • Overview

    Company NamePEARSIE ESTATE COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC074388
    JurisdictionScotland
    Date of Creation

    What are the latest filings for PEARSIE ESTATE COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Earl of Inchcape Kenneth Peter Lyle Mackay on Dec 22, 2025

    2 pagesCH01

    Change of details for Earl of Inchcape Kenneth Peter Lyle Mackay as a person with significant control on Dec 22, 2025

    2 pagesPSC04

    Director's details changed for Viscount Fergus James Kenneth Glenapp on Oct 30, 2025

    2 pagesCH01

    Director's details changed for Earl of Inchcape Kenneth Peter Lyle Mackay on Dec 04, 2025

    2 pagesCH01

    Director's details changed for Hon James Jonathan Thorn Mackay on Dec 04, 2025

    2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2025

    6 pagesAA

    Appointment of Viscount Fergus James Kenneth Glenapp as a director on Oct 30, 2025

    2 pagesAP01

    Confirmation statement made on Aug 21, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    6 pagesAA

    Confirmation statement made on Aug 21, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    6 pagesAA

    Confirmation statement made on Aug 21, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    6 pagesAA

    Confirmation statement made on Aug 21, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Christopher Berkeley Pease as a director on Mar 31, 2022

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2021

    5 pagesAA

    Confirmation statement made on Aug 21, 2021 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolutions

    29/07/2021
    RES13

    Accounts for a dormant company made up to Mar 31, 2020

    6 pagesAA

    Confirmation statement made on Aug 21, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    5 pagesAA

    Appointment of Martin and Company (Company Secretaries) Limited as a secretary on Dec 03, 2019

    2 pagesAP04

    Termination of appointment of Sally Elizabeth Watt as a secretary on Dec 03, 2019

    1 pagesTM02

    Registered office address changed from 23B Cramond Glebe Road Edinburgh Midlothian EH4 6NT to Glenapp Estate Office Glenapp Estate Ballantrae Girvan KA26 0NY on Dec 03, 2019

    1 pagesAD01

    Confirmation statement made on Aug 21, 2019 with no updates

    3 pagesCS01

    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