C & J PEDEN LTD.

Overview

Company Name	C & J PEDEN LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC192504
Jurisdiction	Scotland
Date of Creation	Jan 13, 1999

Summary

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

What is the purpose of C & J PEDEN LTD.?

Taxi operation (49320) / Transportation and storage

Where is C & J PEDEN LTD. located?

Registered Office Address	2 Ferry Gait Gardens EH4 4GQ Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for C & J PEDEN LTD.?

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

What is the status of the latest confirmation statement for C & J PEDEN LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 06, 2026
Next Confirmation Statement Due	Jan 20, 2026
Next Confirmation Statement Made Up To	Jan 06, 2025
Overdue	No

What are the latest filings for C & J PEDEN LTD.?

Filings
Date	Description	Document	Type
Feb 03, 2025	Accounts for a dormant company made up to Jan 31, 2025	2 pages	AA

Jan 06, 2025	Confirmation statement made on Jan 06, 2025 with no updates	3 pages	CS01

Jan 31, 2024	Accounts for a dormant company made up to Jan 31, 2024	2 pages	AA

Jan 08, 2024	Confirmation statement made on Jan 06, 2024 with updates	5 pages	CS01

Jan 31, 2023	Accounts for a dormant company made up to Jan 31, 2023	2 pages	AA

Jan 10, 2023	Confirmation statement made on Jan 06, 2023 with no updates	3 pages	CS01

May 10, 2022	Notification of Stuart James Mcpake as a person with significant control on Nov 01, 2021	2 pages	PSC01

May 02, 2022	Cessation of John Martin Peden as a person with significant control on Nov 01, 2021	1 pages	PSC07

May 02, 2022	Cessation of Carole Anne Peden as a person with significant control on Nov 01, 2021	1 pages	PSC07

May 02, 2022	Termination of appointment of Carole Anne Peden as a secretary on May 02, 2022	1 pages	TM02

May 02, 2022	Termination of appointment of John Martin Peden as a director on May 02, 2022	1 pages	TM01

Jan 31, 2022	Accounts for a dormant company made up to Jan 31, 2022	2 pages	AA

Jan 06, 2022	Confirmation statement made on Jan 06, 2022 with no updates	3 pages	CS01

Nov 24, 2021	Appointment of Sharon Fraser as a director on Nov 17, 2021	2 pages	AP01

Nov 24, 2021	Registered office address changed from 7 Alison Place Kirkliston West Lothian EH29 9BH to 2 Ferry Gait Gardens Edinburgh EH4 4GQ on Nov 24, 2021	1 pages	AD01

Nov 24, 2021	Appointment of Stuart James Mcpake as a director on Nov 17, 2021	2 pages	AP01

Mar 22, 2021	Accounts for a dormant company made up to Jan 31, 2021	2 pages	AA

Jan 06, 2021	Confirmation statement made on Jan 06, 2021 with no updates	3 pages	CS01

Jul 01, 2020	Accounts for a dormant company made up to Jan 31, 2020	2 pages	AA

Jan 09, 2020	Confirmation statement made on Jan 07, 2020 with no updates	3 pages	CS01

Mar 18, 2019	Accounts for a dormant company made up to Jan 31, 2019	2 pages	AA

Jan 07, 2019	Confirmation statement made on Jan 07, 2019 with no updates	3 pages	CS01

Oct 17, 2018	Accounts for a dormant company made up to Jan 31, 2018	2 pages	AA

Jan 22, 2018	Confirmation statement made on Jan 13, 2018 with no updates	3 pages	CS01

Feb 23, 2017	Accounts for a dormant company made up to Jan 31, 2017	2 pages	AA

View All Filings

Who are the officers of C & J PEDEN LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FRASER, Sharon Ferry Gait Gardens EH4 4GQ Edinburgh 2 Scotland	Nov 17, 2021		Director	Ferry Gait Gardens EH4 4GQ Edinburgh 2 Scotland	Scotland	British	1970-8	289858110001
MCPAKE, Stuart James Ferry Gait Gardens EH4 4GQ Edinburgh 2 Scotland	Nov 17, 2021		Director	Ferry Gait Gardens EH4 4GQ Edinburgh 2 Scotland	Scotland	British	1975-2	289857910001
PEDEN, Carole Anne 7 Alison Place EH29 9BH Kirkliston West Lothian	Jan 13, 1999	May 02, 2022	Secretary	7 Alison Place EH29 9BH Kirkliston West Lothian		British		62270100001
REID, Brian 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh	Jan 13, 1999	Jan 13, 1999	Nominee Secretary	5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh		British		900007130001
BOOTH, Jack 78 St Johns Road Corstorphine EH12 8AT Edinburgh	Jan 13, 1999	Mar 13, 1999	Director	78 St Johns Road Corstorphine EH12 8AT Edinburgh		British	1946-12	62270060001
MABBOTT, Stephen 14 Mitchell Lane G1 3NU Glasgow	Jan 13, 1999	Jan 13, 1999	Nominee Director	14 Mitchell Lane G1 3NU Glasgow	Scotland	British	1950-11	900008380001
PEDEN, Carole Anne 7 Alison Place EH29 9BH Kirkliston West Lothian	Jan 13, 1999	Mar 07, 2000	Director	7 Alison Place EH29 9BH Kirkliston West Lothian	Scotland	British	1963-2	62270100001
PEDEN, John Martin 7 Alison Place EH29 9BH Kirkliston West Lothian	Jan 13, 1999	May 02, 2022	Director	7 Alison Place EH29 9BH Kirkliston West Lothian	Scotland	British	1962-7	62270080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of C & J PEDEN LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Stuart James Mcpake Ferry Gait Gardens EH4 4GQ Edinburgh 2 Scotland	Nov 01, 2021	Ferry Gait Gardens EH4 4GQ Edinburgh 2 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr John Martin Peden Ferry Gait Gardens EH4 4GQ Edinburgh 2 Scotland	Jan 13, 2017	Ferry Gait Gardens EH4 4GQ Edinburgh 2 Scotland	Yes
	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 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 holds, 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) hold, directly or indirectly, more than 25% but not more than 50% 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.
Carole Anne Peden Ferry Gait Gardens EH4 4GQ Edinburgh 2 Scotland	Jan 13, 2017	Ferry Gait Gardens EH4 4GQ Edinburgh 2 Scotland	Yes
	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 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 holds, 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) hold, directly or indirectly, more than 25% but not more than 50% 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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