THE PRESENT SHOP LIMITED

Overview

Company Name	THE PRESENT SHOP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC195314
Jurisdiction	Scotland
Date of Creation	Apr 16, 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 THE PRESENT SHOP LIMITED?

Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is THE PRESENT SHOP LIMITED located?

Registered Office Address	7 Seafield Gardens KY1 1PJ Kirkcaldy Fife Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for THE PRESENT SHOP 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 PRESENT SHOP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 16, 2027
Next Confirmation Statement Due	Apr 30, 2027
Next Confirmation Statement Made Up To	Apr 16, 2026
Overdue	No

What are the latest filings for THE PRESENT SHOP LIMITED?

Filings
Date	Description	Document	Type
Jul 06, 2026	Notification of Astrid Elizabeth Svenson as a person with significant control on Apr 18, 2026	2 pages	PSC01

Jun 19, 2026	Notification of James Collins as a person with significant control on Apr 18, 2026	2 pages	PSC01

Jun 19, 2026	Withdrawal of a person with significant control statement on Jun 19, 2026	4 pages	PSC09

Apr 29, 2026	Notification of a person with significant control statement	2 pages	PSC08

Apr 18, 2026	Cessation of Astrid Elizabeth Svenson as a person with significant control on Apr 18, 2026	1 pages	PSC07

Apr 18, 2026	Cessation of James Collins as a person with significant control on Apr 18, 2026	1 pages	PSC07

Apr 18, 2026	Confirmation statement made on Apr 16, 2026 with no updates	3 pages	CS01

Dec 07, 2025	Micro company accounts made up to Apr 30, 2025	4 pages	AA

Apr 16, 2025	Confirmation statement made on Apr 16, 2025 with no updates	3 pages	CS01

Nov 15, 2024	Micro company accounts made up to Apr 30, 2024	4 pages	AA

Apr 16, 2024	Confirmation statement made on Apr 16, 2024 with no updates	3 pages	CS01

Jan 30, 2024	Micro company accounts made up to Apr 30, 2023	4 pages	AA

Apr 22, 2023	Confirmation statement made on Apr 16, 2023 with no updates	3 pages	CS01

Jan 26, 2023	Micro company accounts made up to Apr 30, 2022	9 pages	AA

Apr 22, 2022	Confirmation statement made on Apr 16, 2022 with no updates	3 pages	CS01

Jan 27, 2022	Micro company accounts made up to Apr 30, 2021	8 pages	AA

May 05, 2021	Confirmation statement made on Apr 16, 2021 with no updates	3 pages	CS01

Feb 23, 2021	Change of details for Mr James Collins as a person with significant control on Feb 23, 2021	2 pages	PSC04

Feb 23, 2021	Change of details for Mrs Astrid Elizabeth Svenson as a person with significant control on Feb 23, 2021	2 pages	PSC04

Feb 23, 2021	Registered office address changed from Viewforth House 189 Nicol Street Kirkcaldy Fife KY1 1PF United Kingdom to 7 Seafield Gardens Kirkcaldy Fife KY1 1PJ on Feb 23, 2021	1 pages	AD01

Feb 01, 2021	Micro company accounts made up to Apr 30, 2020	5 pages	AA

Apr 23, 2020	Confirmation statement made on Apr 16, 2020 with no updates	3 pages	CS01

Jan 28, 2020	Micro company accounts made up to Apr 30, 2019	5 pages	AA

May 21, 2019	Registered office address changed from 28 Townsend Place Kirkcaldy Fife KY1 1HB to Viewforth House 189 Nicol Street Kirkcaldy Fife KY1 1PF on May 21, 2019	1 pages	AD01

May 17, 2019	Change of details for Mr James Collins as a person with significant control on May 17, 2019	2 pages	PSC04

View All Filings

Who are the officers of THE PRESENT SHOP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SVENSON, Astrid Elizabeth KY1 1NJ Kirkcaldy 63/65 The Mercat Fife United Kingdom	May 24, 2001		Secretary	KY1 1NJ Kirkcaldy 63/65 The Mercat Fife United Kingdom		British		63849460002
COLLINS, James KY1 1NJ Kirkcaldy 63/65 The Mercat Fife United Kingdom	Apr 17, 1999		Director	KY1 1NJ Kirkcaldy 63/65 The Mercat Fife United Kingdom	United Kingdom	British	1962-2	63849520002
SVENSON, Astrid Elizabeth KY1 1NJ Kirkcaldy 63/65 The Mercat Fife United Kingdom	Apr 17, 1999		Director	KY1 1NJ Kirkcaldy 63/65 The Mercat Fife United Kingdom	United Kingdom	British	1945-7	63849460002
MCINTYRE, Lynne Carol 29 Braehead House Victoria Road KY1 2SD Kirkcaldy Fife	Oct 23, 2000	May 24, 2001	Secretary	29 Braehead House Victoria Road KY1 2SD Kirkcaldy Fife		British		64263900001
ARCHIBALD CAMPBELL & HARLEY 37 Queen Street EH2 1JX Edinburgh	Apr 16, 1999	Oct 23, 2000	Nominee Secretary	37 Queen Street EH2 1JX Edinburgh				900015860001
BLACK, Douglas Maclean 37 Queen Street EH2 1JX Edinburgh	Apr 16, 1999	Oct 23, 2000	Nominee Director	37 Queen Street EH2 1JX Edinburgh		British	1959-2	900015850001
MCINTYRE, Keith William 29 Braehead House Victoria Road KY1 2SD Kirkcaldy Fife	Apr 17, 1999	May 24, 2001	Director	29 Braehead House Victoria Road KY1 2SD Kirkcaldy Fife		British	1966-3	64263840001
MCINTYRE, Lynne Carol 29 Braehead House Victoria Road KY1 2SD Kirkcaldy Fife	Apr 17, 1999	May 24, 2001	Director	29 Braehead House Victoria Road KY1 2SD Kirkcaldy Fife		British	1971-2	64263900001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE PRESENT SHOP LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr James Collins Seafield Gardens KY1 1PJ Kirkcaldy 7 Fife Scotland	Apr 18, 2026	Seafield Gardens KY1 1PJ Kirkcaldy 7 Fife Scotland	No
	Nationality: British Country of Residence: United Kingdom
	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 Astrid Elizabeth Svenson Seafield Gardens KY1 1PJ Kirkcaldy 7 Fife Scotland	Apr 18, 2026	Seafield Gardens KY1 1PJ Kirkcaldy 7 Fife Scotland	No
	Nationality: British Country of Residence: United Kingdom
	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 James Collins KY1 1PJ Kirkcaldy 7 Seafield Gardens Fife Scotland	Apr 06, 2016	KY1 1PJ Kirkcaldy 7 Seafield Gardens Fife Scotland	Yes
	Nationality: British Country of Residence: United Kingdom
	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 Astrid Elizabeth Svenson KY1 1PJ Kirkcaldy 7 Seafield Gardens Fife Scotland	Apr 06, 2016	KY1 1PJ Kirkcaldy 7 Seafield Gardens Fife Scotland	Yes
	Nationality: British Country of Residence: United Kingdom
	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

What are the latest statements on persons with significant control for THE PRESENT SHOP LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 18, 2026	Apr 18, 2026	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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