PEDEN ASSOCIATES LIMITED

Overview

Company Name	PEDEN ASSOCIATES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC178886
Jurisdiction	Scotland
Date of Creation	Sep 18, 1997

Summary

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

What is the purpose of PEDEN ASSOCIATES LIMITED?

Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities

Where is PEDEN ASSOCIATES LIMITED located?

Registered Office Address	Am Fearran Skipness PA29 6YG Tarbert Argyll Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for PEDEN ASSOCIATES 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 PEDEN ASSOCIATES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 18, 2026
Next Confirmation Statement Due	Oct 02, 2026
Next Confirmation Statement Made Up To	Sep 18, 2025
Overdue	No

What are the latest filings for PEDEN ASSOCIATES LIMITED?

Filings
Date	Description	Document	Type
Oct 08, 2025	Confirmation statement made on Sep 18, 2025 with updates	4 pages	CS01

Jan 20, 2025	Total exemption full accounts made up to Sep 30, 2024	9 pages	AA

Sep 23, 2024	Confirmation statement made on Sep 18, 2024 with updates	4 pages	CS01

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

Sep 22, 2023	Confirmation statement made on Sep 18, 2023 with updates	5 pages	CS01

Jun 12, 2023	Total exemption full accounts made up to Sep 30, 2022	9 pages	AA

Feb 02, 2023	Change of details for Mrs Emma Peden as a person with significant control on Feb 02, 2023	2 pages	PSC04

Oct 24, 2022	Confirmation statement made on Sep 18, 2022 with no updates	3 pages	CS01

Jan 25, 2022	Total exemption full accounts made up to Sep 30, 2021	10 pages	AA

Nov 02, 2021	Confirmation statement made on Sep 18, 2021 with no updates	3 pages	CS01

Jun 18, 2021	Total exemption full accounts made up to Sep 30, 2020	11 pages	AA

Sep 28, 2020	Confirmation statement made on Sep 18, 2020 with no updates	3 pages	CS01

Jun 01, 2020	Total exemption full accounts made up to Sep 30, 2019	10 pages	AA

Sep 25, 2019	Change of details for Mrs Emma Peden as a person with significant control on Sep 24, 2019	2 pages	PSC04

Sep 25, 2019	Confirmation statement made on Sep 18, 2019 with no updates	3 pages	CS01

Sep 25, 2019	Registered office address changed from The Old Surgery School Road Tarbert Argyll PA29 6UL Scotland to Am Fearran Skipness Tarbert Argyll PA29 6YG on Sep 25, 2019	1 pages	AD01

Sep 25, 2019	Director's details changed for Mrs Emma Louise Peden on Sep 24, 2019	2 pages	CH01

Sep 25, 2019	Director's details changed for Mr Andrew Robert Welby Peden on Sep 24, 2019	2 pages	CH01

Sep 25, 2019	Change of details for Mrs Emma Peden as a person with significant control on Sep 24, 2019	2 pages	PSC04

Sep 25, 2019	Change of details for Mr Andrew Robert Welby Peden as a person with significant control on Sep 24, 2019	2 pages	PSC04

Sep 25, 2019	Termination of appointment of Alexander Welby Peden as a secretary on Sep 24, 2019	1 pages	TM02

Jun 21, 2019	Total exemption full accounts made up to Sep 30, 2018	10 pages	AA

Jan 16, 2019	Registered office address changed from Loch Awe House Barmore Road Tarbert Argyll PA29 6TW to The Old Surgery School Road Tarbert Argyll PA29 6UL on Jan 16, 2019	1 pages	AD01

Sep 21, 2018	Confirmation statement made on Sep 18, 2018 with no updates	3 pages	CS01

Apr 11, 2018	Total exemption full accounts made up to Sep 30, 2017	11 pages	AA

View All Filings

Who are the officers of PEDEN ASSOCIATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PEDEN, Andrew Robert Welby Skipness PA29 6YG Tarbert Am Fearran Argyll Scotland	Sep 18, 1997		Director	Skipness PA29 6YG Tarbert Am Fearran Argyll Scotland	Scotland	Scottish	1967-3	54818070003
PEDEN, Emma Louise Skipness PA29 6YG Tarbert Am Fearran Argyll Scotland	Mar 03, 2015		Director	Skipness PA29 6YG Tarbert Am Fearran Argyll Scotland	Scotland	British	1975-10	205785020002
PEDEN, Alexander Welby The Hollies Campbeltown Road PA29 Tarbert Argyll	Sep 18, 1997	Sep 24, 2019	Secretary	The Hollies Campbeltown Road PA29 Tarbert Argyll		British		54818110001
REID, Brian 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh	Sep 18, 1997	Sep 18, 1997	Nominee Secretary	5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh		British		900007130001
MABBOTT, Stephen 14 Mitchell Lane G1 3NU Glasgow Strathclyde	Sep 18, 1997	Sep 18, 1997	Nominee Director	14 Mitchell Lane G1 3NU Glasgow Strathclyde		British	1950-11	900007110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PEDEN ASSOCIATES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Andrew Robert Welby Peden Skipness PA29 6YG Tarbert Am Fearran Argyll Scotland	Apr 06, 2016	Skipness PA29 6YG Tarbert Am Fearran Argyll Scotland	No
	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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Emma Louise Peden Skipness PA29 6YG Tarbert Am Fearran Argyll Scotland	Apr 06, 2016	Skipness PA29 6YG Tarbert Am Fearran Argyll Scotland	No
	Nationality: British 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.

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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