PSSB LIMITED

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

    Company NamePSSB LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC219325
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of PSSB LIMITED?

    • Activities of business and employers membership organisations (94110) / Other service activities

    Where is PSSB LIMITED located?

    Registered Office Address
    4 Marchbank Gardens
    PA1 3JD Paisley
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PSSB LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for PSSB LIMITED?

    Last Confirmation Statement Made Up ToJul 28, 2026
    Next Confirmation Statement DueAug 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 28, 2025
    OverdueNo

    What are the latest filings for PSSB LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 28, 2025 with updates

    4 pagesCS01

    Confirmation statement made on May 18, 2025 with no updates

    3 pagesCS01

    Registered office address changed from 21 Forbes Place Paisley PA1 1UT Scotland to 4 Marchbank Gardens Paisley PA1 3JD on Apr 08, 2025

    1 pagesAD01

    Total exemption full accounts made up to May 31, 2024

    7 pagesAA

    Notification of Lauren Spark as a person with significant control on Jun 03, 2024

    2 pagesPSC01

    Termination of appointment of Joseph Quinn as a director on Jun 03, 2024

    1 pagesTM01

    Cessation of Anne Quinn as a person with significant control on Jun 03, 2024

    2 pagesPSC07

    Termination of appointment of Anne Lindsay Quinn as a secretary on Jun 03, 2024

    1 pagesTM02

    Cessation of Joseph Quinn as a person with significant control on Jun 03, 2024

    2 pagesPSC07

    Appointment of Lauren Rebecca Spark as a director on Jun 03, 2024

    2 pagesAP01

    Confirmation statement made on May 18, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    7 pagesAA

    Director's details changed for Mr Joseph Quinn on Nov 28, 2023

    2 pagesCH01

    Secretary's details changed for Anne Lindsay Quinn on Nov 28, 2023

    1 pagesCH03

    Change of details for Mr Joseph Quinn as a person with significant control on Nov 28, 2023

    2 pagesPSC04

    Change of details for Mrs Anne Quinn as a person with significant control on Nov 28, 2023

    2 pagesPSC04

    Confirmation statement made on May 18, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    7 pagesAA

    Confirmation statement made on May 18, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    7 pagesAA

    Confirmation statement made on May 18, 2021 with updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    8 pagesAA

    Confirmation statement made on May 18, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2019

    13 pagesAA

    Confirmation statement made on May 18, 2019 with no updates

    3 pagesCS01

    Who are the officers of PSSB LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SPARK, Lauren Rebecca
    Forbes Place
    PA1 1UT Paisley
    21
    United Kingdom
    Director
    Forbes Place
    PA1 1UT Paisley
    21
    United Kingdom
    United KingdomBritish319029050001
    QUINN, Anne Lindsay
    2 School Croft
    Lower Harrapool
    IV49 9AQ Broadford
    Shoreline
    Isle Of Skye
    Scotland
    Secretary
    2 School Croft
    Lower Harrapool
    IV49 9AQ Broadford
    Shoreline
    Isle Of Skye
    Scotland
    British76916830001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    QUINN, Joseph
    2 School Croft
    Lower Harrapool
    IV49 9AQ Broadford
    Shoreline
    Isle Of Skye
    Scotland
    Director
    2 School Croft
    Lower Harrapool
    IV49 9AQ Broadford
    Shoreline
    Isle Of Skye
    Scotland
    ScotlandBritish147361780006
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Who are the persons with significant control of PSSB LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lauren Rebecca Spark
    Forbes Place
    PA1 1UT Paisley
    21
    United Kingdom
    Jun 03, 2024
    Forbes Place
    PA1 1UT Paisley
    21
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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 Joseph Quinn
    Forbes Place
    PA1 1UT Paisley
    21
    Scotland
    Apr 06, 2016
    Forbes Place
    PA1 1UT Paisley
    21
    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.
    Mrs Anne Quinn
    Forbes Place
    PA1 1UT Paisley
    21
    Scotland
    Apr 06, 2016
    Forbes Place
    PA1 1UT Paisley
    21
    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.

    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