THE PIPING CENTRE TRADING LIMITED

Overview

Company Name	THE PIPING CENTRE TRADING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC162342
Jurisdiction	Scotland
Date of Creation	Dec 21, 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 THE PIPING CENTRE TRADING LIMITED?

Hotels and similar accommodation (55100) / Accommodation and food service activities
Licenced restaurants (56101) / Accommodation and food service activities
Operation of historical sites and buildings and similar visitor attractions (91030) / Arts, entertainment and recreation

Where is THE PIPING CENTRE TRADING LIMITED located?

Registered Office Address	30-34 Mcphater Street Cowcaddens G4 0HW Glasgow
Undeliverable Registered Office Address	No

What were the previous names of THE PIPING CENTRE TRADING LIMITED?

Previous Company Names
Company Name	From	Until
M M & S (2296) LIMITED	Dec 21, 1995	Dec 21, 1995

What are the latest accounts for THE PIPING CENTRE TRADING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for THE PIPING CENTRE TRADING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 29, 2026
Next Confirmation Statement Due	Dec 13, 2026
Next Confirmation Statement Made Up To	Nov 29, 2025
Overdue	No

What are the latest filings for THE PIPING CENTRE TRADING LIMITED?

Filings
Date	Description	Document	Type
Dec 08, 2025	Confirmation statement made on Nov 29, 2025 with no updates	3 pages	CS01

Dec 08, 2025	Director's details changed for Sir Brian Gammell Ivory on Nov 24, 2025	2 pages	CH01

Dec 04, 2025	Director's details changed for Lady Oona Mairi Macfie Ivory D.L. on Nov 24, 2025	2 pages	CH01

Oct 02, 2025	Accounts for a small company made up to Apr 30, 2025	9 pages	AA

Sep 17, 2025	Director's details changed for Colin James Macneill on Sep 17, 2025	2 pages	CH01

Jun 25, 2025	Termination of appointment of Allan Grant Ramsay as a director on Jun 25, 2025	1 pages	TM01

May 01, 2025	Appointment of Mr Alan Scott Robertson as a director on May 01, 2025	2 pages	AP01

Jan 13, 2025	Accounts for a small company made up to Apr 30, 2024	9 pages	AA

Dec 01, 2024	Confirmation statement made on Nov 29, 2024 with no updates	3 pages	CS01

Dec 21, 2023	Accounts for a small company made up to Apr 30, 2023	9 pages	AA

Nov 29, 2023	Confirmation statement made on Nov 29, 2023 with no updates	3 pages	CS01

Mar 14, 2023	Termination of appointment of Alan Rennie Forbes as a director on Mar 13, 2023	1 pages	TM01

Jan 20, 2023	Accounts for a small company made up to Apr 30, 2022	7 pages	AA

Dec 07, 2022	Confirmation statement made on Nov 29, 2022 with no updates	3 pages	CS01

Jan 26, 2022	Accounts for a small company made up to Apr 30, 2021	8 pages	AA

Nov 29, 2021	Confirmation statement made on Nov 29, 2021 with no updates	3 pages	CS01

Jan 14, 2021	Accounts for a small company made up to Apr 30, 2020	8 pages	AA

Dec 06, 2020	Confirmation statement made on Nov 29, 2020 with no updates	3 pages	CS01

Dec 10, 2019	Accounts for a small company made up to Apr 30, 2019	8 pages	AA

Nov 29, 2019	Confirmation statement made on Nov 29, 2019 with no updates	3 pages	CS01

Sep 19, 2019	Appointment of Colin James Macneill as a director on Sep 16, 2019	2 pages	AP01

Sep 18, 2019	Appointment of Professor Kirsteen Carrick Mccue as a director on Sep 16, 2019	2 pages	AP01

Dec 09, 2018	Termination of appointment of Graeme Douglas Roy as a director on Dec 03, 2018	1 pages	TM01

Dec 02, 2018	Confirmation statement made on Nov 29, 2018 with no updates	3 pages	CS01

Oct 22, 2018	Accounts for a small company made up to Apr 30, 2018	7 pages	AA

View All Filings

Who are the officers of THE PIPING CENTRE TRADING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MORRISON, Fraser Stuart 19 Haston Crescent PH2 7XD Perth Perthshire	May 22, 1996		Secretary	19 Haston Crescent PH2 7XD Perth Perthshire		British		1320140001
IVORY, Brian Gammell, Sir 30-34 Mcphater Street Cowcaddens G4 0HW Glasgow	May 22, 1996		Director	30-34 Mcphater Street Cowcaddens G4 0HW Glasgow	United Kingdom	British	1949-4	107780005
IVORY, Oona Mhairi Macphie 12 Ann Street EH4 1PJ Edinburgh Midlothian	May 22, 1996		Director	12 Ann Street EH4 1PJ Edinburgh Midlothian	Scotland	British	1954-7	727800002
MACNEILL, Colin James Larkfield Gardens EH5 3QB Edinburgh 62/7 Scotland	Sep 16, 2019		Director	Larkfield Gardens EH5 3QB Edinburgh 62/7 Scotland	Scotland	British	1968-7	68503590005
MCCUE, Kirsteen Carrick, Professor Greenside Place 6 Millar Street ML9 3LJ Stonehouse 6 Scotland	Sep 16, 2019		Director	Greenside Place 6 Millar Street ML9 3LJ Stonehouse 6 Scotland	Scotland	British	1967-12	61734410003
MORRISON, Fraser Stuart 19 Haston Crescent PH2 7XD Perth Perthshire	Mar 19, 2003		Director	19 Haston Crescent PH2 7XD Perth Perthshire	Scotland	British	1959-1	1320140001
ROBERTSON, Alan Scott Henderland Road EH12 6BB Edinburgh 20 Scotland	May 01, 2025		Director	Henderland Road EH12 6BB Edinburgh 20 Scotland	Scotland	British	1959-11	49092940002
MACLAY MURRAY & SPENS LLP St. Vincent Street G2 5NJ Glasgow 151	Dec 21, 1995	May 22, 1996	Nominee Secretary	St. Vincent Street G2 5NJ Glasgow 151				900003400001
FORBES, Alan Rennie 24 Garscube Terrace EH12 6BN Edinburgh	May 22, 1996	Mar 13, 2023	Director	24 Garscube Terrace EH12 6BN Edinburgh	Scotland	British	1946-8	43721050001
MCRAE, Malcolm Rosehaugh Cottage Rosehaugh Estate IV9 8RF Avoch Ross-Shire	May 22, 1996	Nov 03, 2004	Director	Rosehaugh Cottage Rosehaugh Estate IV9 8RF Avoch Ross-Shire		Australian	1942-9	43721010002
MEEHAN, Anthony Edward Moor House Old Mugdock Road G63 9ER Strathblane	May 31, 2000	Nov 02, 2005	Director	Moor House Old Mugdock Road G63 9ER Strathblane		British	1943-8	172300002
MOORHOUSE, John Edwin 4 Oxford Terrace EH4 1PX Edinburgh Midlothian	Aug 30, 2000	Oct 30, 2002	Director	4 Oxford Terrace EH4 1PX Edinburgh Midlothian		British	1941-10	1300220002
RAMSAY, Allan Grant 19 Monreith Road G43 2NY Glasgow	May 31, 2000	Jun 25, 2025	Director	19 Monreith Road G43 2NY Glasgow	Scotland	British	1955-8	758180003
ROY, Graeme Douglas, Professor Craigfern Drive Blanefield G63 9DP Glasgow 29 Stirlingshire Scotland	Jun 07, 2017	Dec 03, 2018	Director	Craigfern Drive Blanefield G63 9DP Glasgow 29 Stirlingshire Scotland	Scotland	British	1978-11	233298190001
VINDEX LIMITED 151 St Vincent Street G2 5NJ Glasgow	Dec 21, 1995	May 22, 1996	Nominee Director	151 St Vincent Street G2 5NJ Glasgow				900003390001
VINDEX SERVICES LIMITED 151 St Vincent Street G2 5NJ Glasgow	Dec 21, 1995	May 22, 1996	Nominee Director	151 St Vincent Street G2 5NJ Glasgow				900003380001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE PIPING CENTRE TRADING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The National Piping Centre Ltd

Apr 06, 2016

Mcphater Street

G4 0HW Glasgow

30-34

Scotland

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Sc139271

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.

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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