PREMIER PLUMBING SUPPLIES LIMITED

Overview

Company Name	PREMIER PLUMBING SUPPLIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC128951
Jurisdiction	Scotland
Date of Creation	Dec 11, 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 PREMIER PLUMBING SUPPLIES LIMITED?

Wholesale of hardware, plumbing and heating equipment and supplies (46740) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is PREMIER PLUMBING SUPPLIES LIMITED located?

Registered Office Address	Bankhead Medway Sighthill EH11 4BY Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of PREMIER PLUMBING SUPPLIES LIMITED?

Previous Company Names
Company Name	From	Until
PALOQUEST LIMITED	Dec 11, 1990	Dec 11, 1990

What are the latest accounts for PREMIER PLUMBING SUPPLIES 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 PREMIER PLUMBING SUPPLIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 06, 2026
Next Confirmation Statement Due	Dec 20, 2026
Next Confirmation Statement Made Up To	Dec 06, 2025
Overdue	No

What are the latest filings for PREMIER PLUMBING SUPPLIES LIMITED?

Filings
Date	Description	Document	Type
Dec 09, 2025	Confirmation statement made on Dec 06, 2025 with updates	4 pages	CS01

May 08, 2025	Total exemption full accounts made up to Dec 31, 2024	12 pages	AA

Apr 01, 2025	Termination of appointment of Ian Welsh as a director on Mar 31, 2025	1 pages	TM01

Apr 01, 2025	Appointment of Mr Graham Welsh as a director on Mar 31, 2025	2 pages	AP01

Mar 31, 2025	Notification of Premier Plumbing Supplies (Bidco) Limited as a person with significant control on Mar 31, 2025	2 pages	PSC02

Mar 31, 2025	Cessation of Ian Welsh as a person with significant control on Mar 31, 2025	1 pages	PSC07

Mar 31, 2025	Cessation of Francis Gerard Brogan as a person with significant control on Mar 31, 2025	1 pages	PSC07

Mar 31, 2025	Termination of appointment of Francis Gerard Brogan as a director on Mar 31, 2025	1 pages	TM01

Mar 31, 2025	Appointment of Mr Frederick Buchan as a director on Mar 31, 2025	2 pages	AP01

Mar 31, 2025	Appointment of Mr Lee Michael Greenan as a director on Mar 31, 2025	2 pages	AP01

Mar 31, 2025	Appointment of Miss Phoebe Jane Welsh as a director on Mar 31, 2025	2 pages	AP01

Dec 23, 2024	Confirmation statement made on Dec 06, 2024 with no updates	3 pages	CS01

May 07, 2024	Total exemption full accounts made up to Dec 31, 2023	13 pages	AA

Dec 11, 2023	Confirmation statement made on Dec 06, 2023 with no updates	3 pages	CS01

Sep 29, 2023	Total exemption full accounts made up to Dec 31, 2022	13 pages	AA

Dec 07, 2022	Confirmation statement made on Dec 06, 2022 with no updates	3 pages	CS01

Oct 17, 2022	Total exemption full accounts made up to Dec 31, 2021	14 pages	AA

Dec 17, 2021	Confirmation statement made on Dec 06, 2021 with no updates	3 pages	CS01

Dec 06, 2021	Total exemption full accounts made up to Dec 31, 2020	11 pages	AA

Dec 21, 2020	Confirmation statement made on Dec 06, 2020 with no updates	3 pages	CS01

Dec 14, 2020	Total exemption full accounts made up to Dec 31, 2019	11 pages	AA

Dec 19, 2019	Confirmation statement made on Dec 06, 2019 with no updates	3 pages	CS01

Sep 27, 2019	Total exemption full accounts made up to Dec 31, 2018	10 pages	AA

Dec 20, 2018	Confirmation statement made on Dec 06, 2018 with no updates	3 pages	CS01

Aug 30, 2018	Total exemption full accounts made up to Dec 31, 2017	12 pages	AA

View All Filings

Who are the officers of PREMIER PLUMBING SUPPLIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BUCHAN, Frederick Bankhead Medway Sighthill EH11 4BY Edinburgh	Mar 31, 2025		Director	Bankhead Medway Sighthill EH11 4BY Edinburgh	Scotland	British	1965-5	333182800001
GREENAN, Lee Michael Bankhead Medway Sighthill EH11 4BY Edinburgh	Mar 31, 2025		Director	Bankhead Medway Sighthill EH11 4BY Edinburgh	Scotland	British	1979-8	333182770001
WELSH, Graham Bankhead Medway Sighthill EH11 4BY Edinburgh	Mar 31, 2025		Director	Bankhead Medway Sighthill EH11 4BY Edinburgh	Scotland	British	1966-3	333182790001
WELSH, Phoebe Jane Bankhead Medway Sighthill EH11 4BY Edinburgh	Mar 31, 2025		Director	Bankhead Medway Sighthill EH11 4BY Edinburgh	Scotland	British	1998-5	333182780001
HAY, Elizabeth 10 Rose Avenue EH19 3RD Bonnyrigg	Dec 19, 1990	Nov 30, 2009	Secretary	10 Rose Avenue EH19 3RD Bonnyrigg		British		1336260003
QUILL SERVE LIMITED 249 West George Street G2 4RB Glasgow	Dec 11, 1990	Dec 19, 1990	Nominee Secretary	249 West George Street G2 4RB Glasgow				900000590001
BROGAN, Francis Gerard Hawthorn Lea 13 Douglas Road EH32 0LE Longniddry East Lothian	Dec 19, 1990	Mar 31, 2025	Director	Hawthorn Lea 13 Douglas Road EH32 0LE Longniddry East Lothian	Scotland	British	1958-6	1336240002
HAY, Elizabeth 10 Rose Avenue EH19 3RD Bonnyrigg	Dec 19, 1990	Oct 31, 2009	Director	10 Rose Avenue EH19 3RD Bonnyrigg	Scotland	British	1955-5	1336260003
MCGREGOR, Malcolm Pitcairn The Lodge EH31 2AS Gullane East Lothian	Dec 19, 1990	Jun 27, 1997	Director	The Lodge EH31 2AS Gullane East Lothian		British	1949-7	53446970001
WELSH, Ian 30 Knowetop EH54 9AB Bellsquarry West Lothian	Dec 19, 1990	Mar 31, 2025	Director	30 Knowetop EH54 9AB Bellsquarry West Lothian	Scotland	British	1958-8	127365800001
QUILL FORM LIMITED 249 West George Street G2 4RB Glasgow	Dec 11, 1990	Dec 19, 1990	Nominee Director	249 West George Street G2 4RB Glasgow				900000580001
QUILL SERVE LIMITED 249 West George Street G2 4RB Glasgow	Dec 11, 1990	Dec 19, 1990	Nominee Director	249 West George Street G2 4RB Glasgow				900000590001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PREMIER PLUMBING SUPPLIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Premier Plumbing Supplies (Bidco) Limited

Mar 31, 2025

Bankhead Medway

EH11 4BY Edinburgh

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Sc840519

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.

Mr. Ian Welsh

Apr 15, 2016

Bankhead Medway

Sighthill

EH11 4BY Edinburgh

Yes

Nationality: Scottish

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.

Mr Francis Gerard Brogan

Apr 06, 2016

Bankhead Medway

Sighthill

EH11 4BY Edinburgh

Yes

Nationality: British

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.

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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