PEAR TREE HOUSE (EDINBURGH) LIMITED

Overview

Company Name	PEAR TREE HOUSE (EDINBURGH) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC106766
Jurisdiction	Scotland
Date of Creation	Sep 18, 1987

Summary

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

What is the purpose of PEAR TREE HOUSE (EDINBURGH) LIMITED?

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

Where is PEAR TREE HOUSE (EDINBURGH) LIMITED located?

Registered Office Address	46 Charlotte Square EH2 4HQ Edinburgh Scotland
Undeliverable Registered Office Address	No

What were the previous names of PEAR TREE HOUSE (EDINBURGH) LIMITED?

Previous Company Names
Company Name	From	Until
YORK PLACE (NO. 100) LIMITED	Sep 18, 1987	Sep 18, 1987

What are the latest accounts for PEAR TREE HOUSE (EDINBURGH) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for PEAR TREE HOUSE (EDINBURGH) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 20, 2025
Next Confirmation Statement Due	Oct 04, 2025
Next Confirmation Statement Made Up To	Sep 20, 2024
Overdue	No

What are the latest filings for PEAR TREE HOUSE (EDINBURGH) LIMITED?

Filings
Date	Description	Document	Type
Dec 27, 2024	Accounts for a dormant company made up to Oct 31, 2024	4 pages	AA

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

Mar 20, 2024	Accounts for a dormant company made up to Oct 31, 2023	4 pages	AA

Feb 14, 2024	Registered office address changed from 4 Hope Street Edinburgh EH2 4DB to 46 Charlotte Square Edinburgh EH2 4HQ on Feb 14, 2024	1 pages	AD01

Sep 20, 2023	Confirmation statement made on Sep 20, 2023 with no updates	3 pages	CS01

Apr 20, 2023	Accounts for a dormant company made up to Oct 31, 2022	4 pages	AA

Sep 20, 2022	Confirmation statement made on Sep 20, 2022 with no updates	3 pages	CS01

May 04, 2022	Accounts for a dormant company made up to Oct 31, 2021	4 pages	AA

Sep 21, 2021	Confirmation statement made on Sep 20, 2021 with no updates	3 pages	CS01

Jul 19, 2021	Termination of appointment of Fiona Mackinnon Grycuk as a secretary on Jul 19, 2021	1 pages	TM02

Jun 16, 2021	Accounts for a dormant company made up to Oct 31, 2020	4 pages	AA

Jun 15, 2021	Termination of appointment of Thomas Fleming Laing as a director on Jun 02, 2021	1 pages	TM01

Jan 27, 2021	Appointment of Mr Gordon Iain Russell as a director on Jan 27, 2021	2 pages	AP01

Sep 24, 2020	Confirmation statement made on Sep 20, 2020 with no updates	3 pages	CS01

Dec 13, 2019	Accounts for a dormant company made up to Oct 31, 2019	4 pages	AA

Sep 25, 2019	Confirmation statement made on Sep 20, 2019 with no updates	3 pages	CS01

Jul 09, 2019	Accounts for a dormant company made up to Oct 31, 2018	4 pages	AA

Sep 20, 2018	Confirmation statement made on Sep 20, 2018 with no updates	3 pages	CS01

Jul 12, 2018	Accounts for a dormant company made up to Oct 31, 2017	4 pages	AA

Sep 20, 2017	Confirmation statement made on Sep 20, 2017 with no updates	3 pages	CS01

Jul 21, 2017	Accounts for a dormant company made up to Oct 31, 2016	4 pages	AA

Nov 17, 2016	Confirmation statement made on Nov 17, 2016 with updates	4 pages	CS01

Sep 21, 2016	Confirmation statement made on Sep 18, 2016 with updates	6 pages	CS01

Jul 27, 2016	Accounts for a dormant company made up to Oct 31, 2015	4 pages	AA

Nov 18, 2015	Director's details changed for Mr Kevin Hugh Michael Doyle on Nov 18, 2015	2 pages	CH01

View All Filings

Who are the officers of PEAR TREE HOUSE (EDINBURGH) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ARNOTT, Robert Graeme Charlotte Square EH2 4HQ Edinburgh 46 Scotland			Director	Charlotte Square EH2 4HQ Edinburgh 46 Scotland	United Kingdom	British	1957-5	Co Director	55703050001
DOYLE, June Charlotte Square EH2 4HQ Edinburgh 46 Scotland			Director	Charlotte Square EH2 4HQ Edinburgh 46 Scotland	Scotland	British	1948-12	Co Director	1222090002
DOYLE, Kevin Hugh Michael Charlotte Square EH2 4HQ Edinburgh 46 Scotland			Director	Charlotte Square EH2 4HQ Edinburgh 46 Scotland	Scotland	British	1947-5	Co Director	1152530002
RUSSELL, Gordon Iain Charlotte Square EH2 4HQ Edinburgh 46 Scotland	Jan 27, 2021		Director	Charlotte Square EH2 4HQ Edinburgh 46 Scotland	Scotland	British	1971-9	Accountant	201523020001
GRYCUK, Fiona Mackinnon 4 Hope Street Edinburgh EH2 4DB		Jul 19, 2021	Secretary	4 Hope Street Edinburgh EH2 4DB		British			876510008
LAING, Thomas Fleming 4 Hope Street Edinburgh EH2 4DB	Mar 14, 2011	Jun 02, 2021	Director	4 Hope Street Edinburgh EH2 4DB	Scotland	British	1947-7	Chartered Accountant	19242660001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PEAR TREE HOUSE (EDINBURGH) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Kevin Hugh Michael Doyle

Sep 18, 2016

Charlotte Square

EH2 4HQ Edinburgh

Scotland

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.

Caledonian Heritable Limited

Sep 18, 2016

Hope Street

EH2 4DB Edinburgh

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	Sc76552

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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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