PREMIER COMMERCIAL LIMITED

Overview

Company Name	PREMIER COMMERCIAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC160330
Jurisdiction	Scotland
Date of Creation	Sep 14, 1995

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 COMMERCIAL LIMITED?

Non-life insurance (65120) / Financial and insurance activities

Where is PREMIER COMMERCIAL LIMITED located?

Registered Office Address	Stanhope House 12 Stanhope Place EH12 5HH Edinburgh Scotland
Undeliverable Registered Office Address	No

What were the previous names of PREMIER COMMERCIAL LIMITED?

Previous Company Names
Company Name	From	Until
ACREDON LIMITED	Sep 14, 1995	Sep 14, 1995

What are the latest accounts for PREMIER COMMERCIAL 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 COMMERCIAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 14, 2026
Next Confirmation Statement Due	Sep 28, 2026
Next Confirmation Statement Made Up To	Sep 14, 2025
Overdue	No

What are the latest filings for PREMIER COMMERCIAL LIMITED?

Filings

Date

Description

Document

Type

Sep 18, 2025

Confirmation statement made on Sep 14, 2025 with updates

4 pages

CS01

Jun 24, 2025

Total exemption full accounts made up to Dec 31, 2024

8 pages

Mar 18, 2025

Memorandum and Articles of Association

22 pages

Mar 18, 2025

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Mar 18, 2025

Notification of Brown & Brown Mga Holdco (Uk) Limited as a person with significant control on Mar 03, 2025

2 pages

PSC02

Mar 17, 2025

Appointment of Mr Andrew Stewart Hunter as a secretary on Mar 03, 2025

2 pages

AP03

Mar 17, 2025

Appointment of Mr Clive Adam Nathan as a director on Mar 03, 2025

2 pages

AP01

Mar 17, 2025

Termination of appointment of Joyce Boyd as a secretary on Mar 03, 2025

1 pages

TM02

Mar 17, 2025

Termination of appointment of Joyce Boyd as a director on Mar 03, 2025

1 pages

TM01

Mar 17, 2025

Cessation of Joyce Boyd as a person with significant control on Mar 03, 2025

1 pages

PSC07

Mar 17, 2025

Cessation of Crawford Boyd as a person with significant control on Mar 03, 2025

1 pages

PSC07

Jan 03, 2025

Director's details changed for Mrs Joyce Boyd on Oct 18, 2021

2 pages

CH01

Jan 03, 2025

Director's details changed for Mr Crawford Boyd on Oct 18, 2021

2 pages

CH01

Jan 03, 2025

Change of details for Mrs Joyce Boyd as a person with significant control on Oct 18, 2021

2 pages

PSC04

Jan 03, 2025

Change of details for Mr Crawford Boyd as a person with significant control on Oct 18, 2021

2 pages

PSC04

Sep 16, 2024

Confirmation statement made on Sep 14, 2024 with no updates

3 pages

CS01

Jun 10, 2024

Total exemption full accounts made up to Dec 31, 2023

8 pages

Oct 16, 2023

Satisfaction of charge 1 in full

1 pages

MR04

Sep 28, 2023

Total exemption full accounts made up to Dec 31, 2022

8 pages

Sep 14, 2023

Confirmation statement made on Sep 14, 2023 with no updates

3 pages

CS01

Sep 21, 2022

Confirmation statement made on Sep 14, 2022 with no updates

3 pages

CS01

Jul 05, 2022

Unaudited abridged accounts made up to Dec 31, 2021

9 pages

Sep 17, 2021

Confirmation statement made on Sep 14, 2021 with no updates

3 pages

CS01

May 26, 2021

Total exemption full accounts made up to Dec 31, 2020

8 pages

Oct 01, 2020

Total exemption full accounts made up to Dec 31, 2019

9 pages

View All Filings

Who are the officers of PREMIER COMMERCIAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HUNTER, Andrew Stewart 12 Stanhope Place EH12 5HH Edinburgh Stanhope House Scotland	Mar 03, 2025		Secretary	12 Stanhope Place EH12 5HH Edinburgh Stanhope House Scotland				333530340001
BOYD, Crawford Oxgangs Road EH10 7BA Edinburgh 83 Scotland	Sep 26, 1995		Director	Oxgangs Road EH10 7BA Edinburgh 83 Scotland	Scotland	British	1967-7	45189030005
NATHAN, Clive Adam 12 Stanhope Place EH12 5HH Edinburgh Stanhope House Scotland	Mar 03, 2025		Director	12 Stanhope Place EH12 5HH Edinburgh Stanhope House Scotland	United Kingdom	British	1965-4	207013760001
BOYD, Joyce 12 Stanhope Place EH12 5HH Edinburgh Stanhope House Edinburgh City Scotland	Dec 12, 2000	Mar 03, 2025	Secretary	12 Stanhope Place EH12 5HH Edinburgh Stanhope House Edinburgh City Scotland		British		73546120001
CRIGGIE, Douglas Alexander 70 Cumberland Street EH3 6RD Edinburgh	Sep 26, 1995	Nov 01, 1999	Secretary	70 Cumberland Street EH3 6RD Edinburgh		British		51443760002
PARK, Eleanor Thomson Morgan 17 Gordon Street EH22 4DS Easthouse Midlothian	Dec 01, 1999	Mar 31, 2000	Secretary	17 Gordon Street EH22 4DS Easthouse Midlothian		British		81490940001
REID, Brian 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh	Sep 14, 1995	Sep 14, 1995	Nominee Secretary	5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh		British		900007130001
SCOTT, Lillias 84 Gala Park TD1 1EZ Galashiels	Apr 01, 2000	Apr 01, 2001	Secretary	84 Gala Park TD1 1EZ Galashiels		British		72095060002
BOYD, Joyce 12 Stanhope Place EH12 5HH Edinburgh Stanhope House Scotland	May 27, 2016	Mar 03, 2025	Director	12 Stanhope Place EH12 5HH Edinburgh Stanhope House Scotland	Scotland	British	1967-8	73546120003
HUNTER, David Bernard 48 St Vincent Street Edinburgh	Oct 04, 1996	Aug 18, 1997	Director	48 St Vincent Street Edinburgh		British	1969-1	49964060001
HUNTER, Paul James 16a India Street EH3 6EZ Edinburgh Midlothian	Sep 26, 1995	Oct 04, 1996	Director	16a India Street EH3 6EZ Edinburgh Midlothian		British	1965-8	45188970001
MABBOTT, Stephen 14 Mitchell Lane G1 3NU Glasgow	Sep 14, 1995	Sep 14, 1995	Nominee Director	14 Mitchell Lane G1 3NU Glasgow	Scotland	British	1950-11	900008380001
PROUDFOOT, James 7 Richmond Lane Bawtry DN10 6SB Doncaster South Yorkshire	Oct 31, 1999	Jan 31, 2001	Director	7 Richmond Lane Bawtry DN10 6SB Doncaster South Yorkshire		British	1951-4	67691730001
SCOTT, Michael David Charles Rendle Windmill House Coltbridge Gardens EH12 6AQ Edinburgh	Sep 16, 1997	Oct 20, 1999	Director	Windmill House Coltbridge Gardens EH12 6AQ Edinburgh	Scotland	British	1945-3	502020003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PREMIER COMMERCIAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Brown & Brown Mga Holdco (Uk) Limited

Mar 03, 2025

55 Mark Lane

EC3R 7NE London

7th Floor, Corn Exchange

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	English Law
Place Registered	Companies House
Registration Number	08708482

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 Crawford Boyd

Sep 14, 2016

Oxgangs Road

EH10 7BA Edinburgh

Scotland

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mrs Joyce Boyd

Sep 14, 2016

Oxgangs Road

EH10 7BA Edinburgh

Scotland

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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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