PIRIE AND CLARK LIMITED

Overview

Company Name	PIRIE AND CLARK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC226314
Jurisdiction	Scotland
Date of Creation	Dec 14, 2001

Summary

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

What is the purpose of PIRIE AND CLARK LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is PIRIE AND CLARK LIMITED located?

Registered Office Address	Pitmeadow Farm Dunning PH2 0RA Perth Perth And Kinross Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for PIRIE AND CLARK LIMITED?

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

What is the status of the latest confirmation statement for PIRIE AND CLARK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 15, 2026
Next Confirmation Statement Due	Dec 29, 2026
Next Confirmation Statement Made Up To	Dec 15, 2025
Overdue	No

What are the latest filings for PIRIE AND CLARK LIMITED?

Filings
Date	Description	Document	Type
Dec 22, 2025	Confirmation statement made on Dec 15, 2025 with updates	4 pages	CS01

Dec 22, 2025	Register(s) moved to registered inspection location Pitmeadow Farm Dunning Perth Perth and Kinross PH2 0RA	1 pages	AD03

Jul 08, 2025	Total exemption full accounts made up to Mar 31, 2025	9 pages	AA

Dec 16, 2024	Confirmation statement made on Dec 15, 2024 with updates	4 pages	CS01

Aug 08, 2024	Total exemption full accounts made up to Mar 31, 2024	9 pages	AA

Dec 19, 2023	Confirmation statement made on Dec 15, 2023 with updates	4 pages	CS01

Dec 19, 2023	Change of details for Mr Ewan Laing Mclean-Foreman as a person with significant control on Dec 15, 2023	2 pages	PSC04

Oct 09, 2023	Total exemption full accounts made up to Mar 31, 2023	9 pages	AA

Dec 15, 2022	Confirmation statement made on Dec 15, 2022 with no updates	3 pages	CS01

Dec 14, 2022	Register inspection address has been changed from 20a Manor Place Manor Place Edinburgh Midlothian EH3 7DS Scotland to Pitmeadow Farm Dunning Perth Perth and Kinross PH2 0RA	1 pages	AD02

Dec 14, 2022	Confirmation statement made on Dec 14, 2022 with updates	4 pages	CS01

Nov 02, 2022	Total exemption full accounts made up to Mar 31, 2022	9 pages	AA

Dec 21, 2021	Confirmation statement made on Dec 14, 2021 with updates	4 pages	CS01

Dec 21, 2021	Change of details for Mr Ewan Laing Mclean-Foreman as a person with significant control on Dec 10, 2021	2 pages	PSC04

Dec 21, 2021	Change of details for Mrs Fiona Mclean Foreman as a person with significant control on Dec 10, 2021	2 pages	PSC04

Dec 17, 2021	Secretary's details changed for Mrs Fiona Mclean Foreman on Dec 10, 2021	1 pages	CH03

Dec 17, 2021	Director's details changed for Mrs Fiona Mclean Foreman on Dec 17, 2021	2 pages	CH01

Dec 17, 2021	Director's details changed for Mr Ewan Laing Mclean-Foreman on Dec 17, 2021	2 pages	CH01

Dec 17, 2021	Register(s) moved to registered office address Pitmeadow Farm Dunning Perth Perth and Kinross PH2 0RA	1 pages	AD04

Dec 02, 2021	Registered office address changed from 20a Manor Place Edinburgh Midlothian EH3 7DS Scotland to Pitmeadow Farm Dunning Perth Perth and Kinross PH2 0RA on Dec 02, 2021	1 pages	AD01

Nov 19, 2021	Total exemption full accounts made up to Mar 31, 2021	9 pages	AA

Dec 21, 2020	Total exemption full accounts made up to Mar 31, 2020	10 pages	AA

Dec 15, 2020	Confirmation statement made on Dec 14, 2020 with updates	4 pages	CS01

Dec 15, 2020	Director's details changed for Mr Ewan Laing Mclean-Foreman on Dec 10, 2020	2 pages	CH01

Dec 15, 2020	Director's details changed for Mrs Fiona Mclean Foreman on Dec 10, 2020	2 pages	CH01

View All Filings

Who are the officers of PIRIE AND CLARK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCLEAN FOREMAN, Fiona Dunning PH2 0RA Perth Pitmeadow Farm Perth And Kinross Scotland	Aug 01, 2002		Secretary	Dunning PH2 0RA Perth Pitmeadow Farm Perth And Kinross Scotland		British		37739440003
MCLEAN FOREMAN, Fiona Dunning PH2 0RA Perth Pitmeadow Farm Perth And Kinross Scotland	Aug 01, 2002		Director	Dunning PH2 0RA Perth Pitmeadow Farm Perth And Kinross Scotland	Scotland	British	1964-5	37739440008
MCLEAN-FOREMAN, Ewan Laing Dunning PH2 0RA Perth Pitmeadow Farm Perth And Kinross Scotland	Aug 01, 2002		Director	Dunning PH2 0RA Perth Pitmeadow Farm Perth And Kinross Scotland	Scotland	British	1961-4	35126890010
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Dec 14, 2001	Aug 01, 2002	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Dec 14, 2001	Aug 01, 2002	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 PIRIE AND CLARK LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Fiona Mclean Foreman Dunning PH2 0RA Perth Pitmeadow Farm Perth And Kinross Scotland	Jun 21, 2016	Dunning PH2 0RA Perth Pitmeadow Farm Perth And Kinross Scotland	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 Ewan Laing Mclean-Foreman Dunning PH2 0RA Perth Pitmeadow Farm Perth And Kinross Scotland	Jun 21, 2016	Dunning PH2 0RA Perth Pitmeadow Farm Perth And Kinross Scotland	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. 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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