PEST PROTECTION SERVICES (SCOTLAND) LIMITED

Overview

Company Name	PEST PROTECTION SERVICES (SCOTLAND) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC206438
Jurisdiction	Scotland
Date of Creation	Apr 18, 2000

Summary

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

What is the purpose of PEST PROTECTION SERVICES (SCOTLAND) LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is PEST PROTECTION SERVICES (SCOTLAND) LIMITED located?

Registered Office Address	Harper Macleod The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for PEST PROTECTION SERVICES (SCOTLAND) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for PEST PROTECTION SERVICES (SCOTLAND) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 28, 2026
Next Confirmation Statement Due	Apr 11, 2026
Next Confirmation Statement Made Up To	Mar 28, 2025
Overdue	No

What are the latest filings for PEST PROTECTION SERVICES (SCOTLAND) LIMITED?

Filings
Date	Description	Document	Type
Aug 29, 2025	Accounts for a dormant company made up to Dec 31, 2024	6 pages	AA

Apr 02, 2025	Confirmation statement made on Mar 28, 2025 with no updates	3 pages	CS01

Jul 16, 2024	Accounts for a dormant company made up to Dec 31, 2023	6 pages	AA

Apr 08, 2024	Appointment of Mr James Robert Anthony Gordon as a secretary on Apr 01, 2024	2 pages	AP03

Apr 08, 2024	Termination of appointment of Catherine Stead as a secretary on Mar 31, 2024	1 pages	TM02

Mar 28, 2024	Confirmation statement made on Mar 28, 2024 with no updates	3 pages	CS01

Jun 30, 2023	Accounts for a dormant company made up to Dec 31, 2022	4 pages	AA

Apr 11, 2023	Confirmation statement made on Apr 02, 2023 with no updates	3 pages	CS01

Nov 21, 2022	Termination of appointment of Rachel Eleanor Canham as a director on Nov 10, 2022	1 pages	TM01

Oct 05, 2022	Director's details changed for Ms Grace Elizabeth Harris on Sep 12, 2022	2 pages	CH01

Jul 21, 2022	Director's details changed for Rachel Eleanor Canham on Jul 18, 2022	2 pages	CH01

May 05, 2022	Confirmation statement made on May 04, 2022 with no updates	3 pages	CS01

Apr 07, 2022	Appointment of Rachel Eleanor Canham as a director on Apr 04, 2022	2 pages	AP01

Apr 07, 2022	Termination of appointment of Daragh Patrick Feltrim Fagan as a director on Mar 30, 2022	1 pages	TM01

Apr 04, 2022	Accounts for a dormant company made up to Dec 31, 2021	4 pages	AA

Sep 06, 2021	Audit exemption subsidiary accounts made up to Dec 31, 2020	17 pages	AA

Jul 22, 2021	legacy	1 pages	AGREEMENT2

Jul 22, 2021	legacy	211 pages	PARENT_ACC

Jul 22, 2021	legacy	3 pages	GUARANTEE2

May 17, 2021	Confirmation statement made on May 04, 2021 with updates	5 pages	CS01

Apr 01, 2021	Change of details for Rentokil Initial Uk Ltd as a person with significant control on Apr 01, 2021	2 pages	PSC05

Feb 15, 2021	Director's details changed for Ms Grace Elizabeth Harris on Feb 12, 2021	2 pages	CH01

Jan 05, 2021	Director's details changed for Ms Grace Elizabeth Harris on Jan 05, 2021	2 pages	CH01

Dec 16, 2020	legacy	1 pages	SH20

Dec 16, 2020	Statement of capital on Dec 16, 2020 Capital: GBP 1	3 pages	SH19

View All Filings

Who are the officers of PEST PROTECTION SERVICES (SCOTLAND) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GORDON, James Robert Anthony The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow Harper Macleod Scotland	Apr 01, 2024		Secretary	The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow Harper Macleod Scotland				321550680001
HARRIS, Grace Elizabeth The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow Harper Macleod Scotland	Aug 05, 2020		Director	The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow Harper Macleod Scotland	United Kingdom	British	1988-4	272925460002
WOOD, Phillip Paul The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow Harper Macleod Scotland	Sep 03, 2018		Director	The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow Harper Macleod Scotland	United Kingdom	British	1965-11	258781520001
LAWSON, Iain Macdonald 27 Ben Lui Drive PA2 7LU Paisley Renfrewshire	Apr 18, 2000	Jul 31, 2007	Secretary	27 Ben Lui Drive PA2 7LU Paisley Renfrewshire		British		12975050001
STEAD, Catherine The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow Harper Macleod Scotland	Sep 03, 2018	Mar 31, 2024	Secretary	The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow Harper Macleod Scotland				250548030001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Apr 18, 2000	Apr 18, 2000	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
CANHAM, Rachel Eleanor The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow Harper Macleod Scotland	Apr 04, 2022	Nov 10, 2022	Director	The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow Harper Macleod Scotland	United Kingdom	British	1981-7	294382690002
FAGAN, Daragh Patrick Feltrim The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow Harper Macleod Scotland	Sep 03, 2018	Mar 30, 2022	Director	The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow Harper Macleod Scotland	England	British	1969-9	189709530001
HAMPSON, Jeffreys Kristen The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow Harper Macleod Scotland	Sep 03, 2018	Oct 01, 2020	Director	The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow Harper Macleod Scotland	England	British	1974-8	250547800001
LAWSON, Iain Macdonald Ben Lui Drive PA2 7LU Paisley 27 Renfrewshire Scotland	Jan 07, 2013	Sep 03, 2018	Director	Ben Lui Drive PA2 7LU Paisley 27 Renfrewshire Scotland	Scotland	British	1952-10	12975050001
LAWSON, Iain Macdonald 27 Ben Lui Drive PA2 7LU Paisley Renfrewshire	Apr 18, 2000	Jul 31, 2007	Director	27 Ben Lui Drive PA2 7LU Paisley Renfrewshire	Scotland	British	1952-10	12975050001
MCCOSKRIE, Mary Anne 33 Bruce Road PA7 5EY Bishopton Renfrewshire	Jan 05, 2004	Sep 03, 2018	Director	33 Bruce Road PA7 5EY Bishopton Renfrewshire		British	1954-8	99088410001
WHITE, David 57 Arkleston Road PA1 3TH Paisley Renfrewshire	Apr 18, 2000	Jun 27, 2015	Director	57 Arkleston Road PA1 3TH Paisley Renfrewshire		British	1951-7	69304730001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PEST PROTECTION SERVICES (SCOTLAND) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Rentokil Initial Uk Ltd

Sep 03, 2018

Manor Royal

RH10 9PY Crawley

Compass House

West Sussex

United Kingdom

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	00301044

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.

Mr Iain Macdonald Lawson

Apr 06, 2016

PA2 7LU Paisley

27 Ben Lui Drive

Renfrewshire

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 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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