J R PEARSON (GLASGOW) LIMITED

Overview

Company Name	J R PEARSON (GLASGOW) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC122422
Jurisdiction	Scotland
Date of Creation	Jan 18, 1990

Summary

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

What is the purpose of J R PEARSON (GLASGOW) LIMITED?

Wholesale of meat and meat products (46320) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is J R PEARSON (GLASGOW) LIMITED located?

Registered Office Address	Lomond Coldstore Blackstoun Road PA3 3AF Paisley Scotland
Undeliverable Registered Office Address	No

What were the previous names of J R PEARSON (GLASGOW) LIMITED?

Previous Company Names
Company Name	From	Until
HFP COLDSTORE PROPERTIES LIMITED	Jan 18, 1990	Jan 18, 1990

What are the latest accounts for J R PEARSON (GLASGOW) LIMITED?

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

What is the status of the latest confirmation statement for J R PEARSON (GLASGOW) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 17, 2026
Next Confirmation Statement Due	Oct 31, 2026
Next Confirmation Statement Made Up To	Oct 17, 2025
Overdue	No

What are the latest filings for J R PEARSON (GLASGOW) LIMITED?

Filings
Date	Description	Document	Type
Oct 17, 2025	Confirmation statement made on Oct 17, 2025 with no updates	3 pages	CS01

Jun 17, 2025	Total exemption full accounts made up to Sep 30, 2024	10 pages	AA

Nov 28, 2024	Notification of Marcin Sutkowska as a person with significant control on Oct 19, 2023	2 pages	PSC01

Nov 28, 2024	Cessation of Marcin Sutkowski as a person with significant control on Oct 19, 2023	1 pages	PSC07

Oct 30, 2024	Notification of Paulina Sutkowska as a person with significant control on Oct 19, 2023	2 pages	PSC01

Oct 30, 2024	Change of details for Marcin Sutkowski as a person with significant control on Oct 19, 2023	2 pages	PSC04

Oct 30, 2024	Confirmation statement made on Oct 19, 2024 with updates	5 pages	CS01

Sep 05, 2024	Registration of charge SC1224220003, created on Sep 03, 2024	5 pages	MR01

Jun 24, 2024	Total exemption full accounts made up to Sep 30, 2023	9 pages	AA

Oct 19, 2023	Confirmation statement made on Oct 19, 2023 with updates	5 pages	CS01

Oct 19, 2023	Appointment of Paulina Sutkowska as a director on Oct 19, 2023	2 pages	AP01

Aug 17, 2023	Satisfaction of charge 1 in full	1 pages	MR04

Aug 17, 2023	Satisfaction of charge 2 in full	1 pages	MR04

Jun 29, 2023	Total exemption full accounts made up to Sep 30, 2022	10 pages	AA

Jun 07, 2023	Termination of appointment of James Robert Pearson as a director on Jun 02, 2023	1 pages	TM01

May 26, 2023	Notification of Marcin Sutkowski as a person with significant control on Mar 14, 2023	2 pages	PSC01

May 26, 2023	Cessation of James Robert Pearson as a person with significant control on Mar 14, 2023	1 pages	PSC07

May 26, 2023	Confirmation statement made on May 26, 2023 with updates	4 pages	CS01

May 26, 2023	Appointment of Mr Marcin Sutkowski as a director on May 23, 2023	2 pages	AP01

May 26, 2023	Registered office address changed from , 21 Carlaverock Road Carlaverock Road, Glasgow, G43 2RZ, Scotland to Lomond Coldstore Blackstoun Road Paisley PA3 3AF on May 26, 2023	1 pages	AD01

Jan 24, 2023	Confirmation statement made on Jan 24, 2023 with no updates	3 pages	CS01

Jan 24, 2023	Change of details for Mr James Robert Pearson as a person with significant control on Jan 17, 2023	2 pages	PSC04

Sep 14, 2022	Total exemption full accounts made up to Sep 30, 2021	9 pages	AA

Feb 10, 2022	Confirmation statement made on Jan 31, 2022 with no updates	3 pages	CS01

Jun 30, 2021	Total exemption full accounts made up to Sep 30, 2020	9 pages	AA

View All Filings

Who are the officers of J R PEARSON (GLASGOW) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SUTKOWSKA, Paulina Blackstoun Road PA3 3AF Paisley Lomond Coldstore Scotland	Oct 19, 2023		Director	Blackstoun Road PA3 3AF Paisley Lomond Coldstore Scotland	Scotland	Polish	1985-2	314889840001
SUTKOWSKI, Marcin Blackstoun Road PA3 3AF Paisley Lomond Coldstore Scotland	May 23, 2023		Director	Blackstoun Road PA3 3AF Paisley Lomond Coldstore Scotland	Scotland	Polish	1988-9	280274500001
PEARSON, Aileen Davidson 47 Langside Drive Newlands G43 2QQ Glasgow Lanarkshire	Mar 25, 1992	Mar 31, 2010	Secretary	47 Langside Drive Newlands G43 2QQ Glasgow Lanarkshire		British		463440001
PEARSON, James Robert 47 Langside Drive Newlands G43 2QQ Glasgow Lanarkshire	Jan 19, 1990	Mar 25, 1992	Secretary	47 Langside Drive Newlands G43 2QQ Glasgow Lanarkshire		British		463450001
FLEMING, Margaret 50 Douglas Park Crescent Bearsden G61 3DN Glasgow Lanarkshire	Jan 19, 1990	Mar 25, 1992	Director	50 Douglas Park Crescent Bearsden G61 3DN Glasgow Lanarkshire		British	1957-5	967390001
HAMILL, Francis 11 Cadder Way G64 3JP Bishopbriggs Lanarkshire	Jan 19, 1990	Mar 25, 1992	Director	11 Cadder Way G64 3JP Bishopbriggs Lanarkshire	Uk	British	1944-7	114025470001
PEARSON, James Robert Carlaverock Road G43 2RZ Glasgow 21 Scotland	Jan 19, 1990	Jun 02, 2023	Director	Carlaverock Road G43 2RZ Glasgow 21 Scotland	United Kingdom	British	1949-12	463450003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of J R PEARSON (GLASGOW) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Paulina Sutkowska Blackstoun Road PA3 3AF Paisley Lomond Coldstore Scotland	Oct 19, 2023	Blackstoun Road PA3 3AF Paisley Lomond Coldstore Scotland	No
	Nationality: Polish 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.
Marcin Sutkowska Blackstoun Road PA3 3AF Paisley Lomond Coldstore Scotland	Oct 19, 2023	Blackstoun Road PA3 3AF Paisley Lomond Coldstore Scotland	No
	Nationality: Polish 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.
Marcin Sutkowski Blackstoun Road PA3 3AF Paisley Lomond Coldstore Scotland	Mar 14, 2023	Blackstoun Road PA3 3AF Paisley Lomond Coldstore Scotland	Yes
	Nationality: Polish 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.
Mr James Robert Pearson Carlaverock Road G43 2RZ Glasgow 21 Scotland	Nov 10, 2016	Carlaverock Road G43 2RZ Glasgow 21 Scotland	Yes
	Nationality: British Country of Residence: United Kingdom
	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.

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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