PEREGRINE EDINBURGH LIMITED
Overview
| Company Name | PEREGRINE EDINBURGH LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | SC132850 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PEREGRINE EDINBURGH LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is PEREGRINE EDINBURGH LIMITED located?
| Registered Office Address | C/O Grainger Corporate Rescue & Recovery Third Floor, 65 Bath Street G2 2BX Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PEREGRINE EDINBURGH LIMITED?
| Company Name | From | Until |
|---|---|---|
| DMWS 188 LIMITED | Jul 09, 1991 | Jul 09, 1991 |
What are the latest accounts for PEREGRINE EDINBURGH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for PEREGRINE EDINBURGH LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jul 09, 2025 |
| Next Confirmation Statement Due | Jul 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 09, 2024 |
| Overdue | Yes |
What are the latest filings for PEREGRINE EDINBURGH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Maidencraig House 192 Queensferry Road Edinburgh EH4 2BN Scotland to C/O Grainger Corporate Rescue & Recovery Third Floor, 65 Bath Street Glasgow G2 2BX on Jul 17, 2025 | 3 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Thomas Farmer as a director on Apr 14, 2025 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2025 | 9 pages | AA | ||||||||||
Previous accounting period shortened from Mar 31, 2025 to Feb 28, 2025 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jul 09, 2024 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||||||||||
Change of details for Halecrown Properties Limited as a person with significant control on May 09, 2022 | 2 pages | PSC05 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Accounts for a small company made up to Mar 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 09, 2018 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from C/O C/O Morton Fraser Llp 145 st. Vincent Street Glasgow G2 5JF to Maidencraig House 192 Queensferry Road Edinburgh EH4 2BN on Oct 30, 2017 | 1 pages | AD01 | ||||||||||
Notification of Halecrown Properties Limited as a person with significant control on Oct 27, 2017 | 1 pages | PSC02 | ||||||||||
Cessation of Thomas Farmer as a person with significant control on Oct 27, 2017 | 1 pages | PSC07 | ||||||||||
Who are the officers of PEREGRINE EDINBURGH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCADAM, Mary Anne | Secretary | 192 Queensferry Road EH4 2BN Edinburgh Maidencraig House Scotland | 239564620001 | |||||||
| PETRIE, Roderick Mckenzie | Director | 192 Queensferry Road EH4 2BN Edinburgh Maidencraig House Scotland | Scotland | British | 1246700004 | |||||
| APPLEBY, Karen Marion Helga | Secretary | Flat 2 18 High Street NR25 6BH Holt Norfolk | British | 36755350002 | ||||||
| HIGGINS, Jennifer Rosemary | Secretary | 33 Mill Road St Neots PE18 9SS Huntingdon Cambridgeshire | British | 1142890001 | ||||||
| QUINSEY, Neil Alan | Secretary | c/o C/O Morton Fraser Llp St. Vincent Street G2 5JF Glasgow 145 United Kingdom | British | 139110160001 | ||||||
| ROBSON, Malcolm Henry | Secretary | 65 Bury Street NR2 2DL Norwich Norfolk | British | 6205710001 | ||||||
| DM COMPANY SERVICES LIMITED | Nominee Secretary | 16 Charlotte Square EH2 4DF Edinburgh Midlothian | 900000320001 | |||||||
| BRUCE, Roderick Lawrence | Nominee Director | Rosehill 23 Inveresk Village Inveresk East Lothian | British | 900003110001 | ||||||
| FARMER, Thomas, Sir | Director | 192 Queensferry Road EH4 2BN Edinburgh Maidencraig House Scotland | Scotland | British | 94804240004 | |||||
| HARRISON, Thomas Frederick Teviot | Director | c/o C/O Morton Fraser Llp St. Vincent Street G2 5JF Glasgow 145 United Kingdom | United Kingdom | British | 81581440001 | |||||
| HUTHERSALL, Robert | Director | 17 Corstorphine Road EH12 6DD Edinburgh Midlothian Scotland | British | 3204110001 | ||||||
| MINTO, Bruce Watson | Nominee Director | 1 Wester Coates Road EH12 5LU Edinburgh | British | 900000330001 | ||||||
| QUINSEY, Neil Alan | Director | c/o C/O Morton Fraser Llp St. Vincent Street G2 5JF Glasgow 145 United Kingdom | United Kingdom | British | 181826950001 | |||||
| ROBSON, Malcolm Henry | Director | c/o C/O Morton Fraser Llp St. Vincent Street G2 5JF Glasgow 145 United Kingdom | United Kingdom | British | 6205710001 |
Who are the persons with significant control of PEREGRINE EDINBURGH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Halecrown Properties Limited | Oct 27, 2017 | 192 Queensferry Road EH4 2BN Edinburgh Maidencraig House Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Sir Thomas Farmer | Jul 09, 2016 | c/o C/O MORTON FRASER LLP St. Vincent Street G2 5JF Glasgow 145 | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Thomas Frederick Teviot Harrison | Jul 09, 2016 | c/o C/O MORTON FRASER LLP St. Vincent Street G2 5JF Glasgow 145 | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Does PEREGRINE EDINBURGH LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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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