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PEARSONS OF DUNS LIMITED

PEARSONS OF DUNS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePEARSONS OF DUNS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC183235
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PEARSONS OF DUNS LIMITED?

    • Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is PEARSONS OF DUNS LIMITED located?

    Registered Office Address
    The Cheeklaw Centre
    Station Road
    TD11 3EL Duns
    Berwickshire
    Undeliverable Registered Office AddressNo

    What were the previous names of PEARSONS OF DUNS LIMITED?

    Previous Company Names
    Company NameFromUntil
    CARWELD LIMITEDFeb 23, 1998Feb 23, 1998

    What are the latest accounts for PEARSONS OF DUNS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for PEARSONS OF DUNS LIMITED?

    Last Confirmation Statement Made Up ToMar 07, 2026
    Next Confirmation Statement DueMar 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 07, 2025
    OverdueNo

    What are the latest filings for PEARSONS OF DUNS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 07, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Garry Bryce Pearson on Mar 12, 2025

    		2 pagesCH01

    Total exemption full accounts made up to Feb 29, 2024

    		16 pagesAA

    Appointment of Mr Grant Napier as a director on Sep 01, 2024

    		2 pagesAP01

    Confirmation statement made on Mar 07, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    		16 pagesAA

    Confirmation statement made on Mar 07, 2023 with no updates

    		3 pagesCS01

    Registration of charge SC1832350007, created on Feb 13, 2023

    		4 pagesMR01

    Total exemption full accounts made up to Feb 28, 2022

    		16 pagesAA

    Confirmation statement made on Mar 07, 2022 with no updates

    		3 pagesCS01

    Registration of charge SC1832350006, created on Feb 08, 2022

    		6 pagesMR01

    Total exemption full accounts made up to Feb 28, 2021

    		17 pagesAA

    Confirmation statement made on Feb 23, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2020

    		16 pagesAA

    Confirmation statement made on Feb 23, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    		16 pagesAA

    Confirmation statement made on Feb 23, 2019 with updates

    		5 pagesCS01

    Registration of charge SC1832350005, created on Jan 17, 2019

    		5 pagesMR01

    Notification of Garry Bryce Pearson as a person with significant control on Nov 30, 2018

    		2 pagesPSC01

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		26 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of details for Mr Monteith Philip Pearson as a person with significant control on Nov 30, 2018

    		2 pagesPSC04

    Appointment of Garry Bryce Pearson as a director on Nov 30, 2018

    		2 pagesAP01

    Total exemption full accounts made up to Feb 28, 2018

    		15 pagesAA

    Confirmation statement made on Feb 23, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of PEARSONS OF DUNS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NAPIER, Grant
    Trinity Park
    TD11 3HN Duns
    49
    Berwickshire
    United Kingdom
    		Director
    Trinity Park
    TD11 3HN Duns
    49
    Berwickshire
    United Kingdom
    		United KingdomBritish326677600001
    PEARSON, Garry Bryce
    The Cheeklaw Centre
    Station Road
    TD11 3EL Duns
    Berwickshire
    		Director
    The Cheeklaw Centre
    Station Road
    TD11 3EL Duns
    Berwickshire
    		ScotlandBritish253296220002
    PEARSON, Monteith Philip
    Brymon
    Trinity Gardens
    TD11 3ER Duns
    Berwickshire
    		Director
    Brymon
    Trinity Gardens
    TD11 3ER Duns
    Berwickshire
    		United KingdomBritish4492020001
    CAMPBELL, Allan Edwin Charles
    5 Trinity Park
    TD11 3HN Duns
    Berwickshire
    		Secretary
    5 Trinity Park
    TD11 3HN Duns
    Berwickshire
    		British70133400002
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    PEARSON, Garry Bryce
    The Cheeklaw Centre
    Station Road
    TD11 3EL Duns
    Berwickshire
    		Director
    The Cheeklaw Centre
    Station Road
    TD11 3EL Duns
    Berwickshire
    		United KingdomBritishCompany Director196981110001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    		900000000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PEARSONS OF DUNS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Garry Bryce Pearson
    The Cheeklaw Centre
    Station Road
    TD11 3EL Duns
    Berwickshire
    		Nov 30, 2018
    The Cheeklaw Centre
    Station Road
    TD11 3EL Duns
    Berwickshire
    		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.
    Mr Monteith Philip Pearson
    The Cheeklaw Centre
    Station Road
    TD11 3EL Duns
    Berwickshire
    		Apr 06, 2016
    The Cheeklaw Centre
    Station Road
    TD11 3EL Duns
    Berwickshire
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% 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.
    • license: CC0