PERTEMPS (SCOTLAND) LIMITED

Overview

Company Name	PERTEMPS (SCOTLAND) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC238866
Jurisdiction	Scotland
Date of Creation	Oct 30, 2002

Summary

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

What is the purpose of PERTEMPS (SCOTLAND) LIMITED?

Temporary employment agency activities (78200) / Administrative and support service activities

Where is PERTEMPS (SCOTLAND) LIMITED located?

Registered Office Address	Thistle House 21/23 Thistle Street EH2 1DF Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of PERTEMPS (SCOTLAND) LIMITED?

Previous Company Names
Company Name	From	Until
PERTEMPS INDUSTRIAL (SCOTLAND) LIMITED	Oct 24, 2003	Oct 24, 2003
PERTEMPS INDUSTRIAL (GLASGOW) LIMITED	Nov 15, 2002	Nov 15, 2002
LYCIDAS (374) LIMITED	Oct 30, 2002	Oct 30, 2002

What are the latest accounts for PERTEMPS (SCOTLAND) 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 PERTEMPS (SCOTLAND) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 29, 2026
Next Confirmation Statement Due	Nov 12, 2026
Next Confirmation Statement Made Up To	Oct 29, 2025
Overdue	No

What are the latest filings for PERTEMPS (SCOTLAND) LIMITED?

Filings
Date	Description	Document	Type
Jan 10, 2026	Alterations to floating charge SC2388660014	14 pages	466(Scot)

Jan 10, 2026	Alterations to floating charge SC2388660015	16 pages	466(Scot)

Jan 10, 2026	Alterations to floating charge SC2388660009	14 pages	466(Scot)

Jan 10, 2026	Alterations to floating charge SC2388660010	16 pages	466(Scot)

Jan 10, 2026	Alterations to floating charge SC2388660013	14 pages	466(Scot)

Jan 10, 2026	Alterations to floating charge SC2388660011	14 pages	466(Scot)

Jan 10, 2026	Alterations to floating charge SC2388660012	16 pages	466(Scot)

Jan 10, 2026	Alterations to floating charge 4	13 pages	466(Scot)

Jan 10, 2026	Alterations to floating charge SC2388660009	16 pages	466(Scot)

Jan 06, 2026	Alterations to floating charge SC2388660013	14 pages	466(Scot)

Dec 24, 2025	Registration of charge SC2388660014, created on Dec 23, 2025	24 pages	MR01

Dec 24, 2025	Registration of charge SC2388660015, created on Dec 23, 2025	83 pages	MR01

Dec 23, 2025	Appointment of Mr Daniel Gareth Hollings as a director on Dec 23, 2025	2 pages	AP01

Dec 16, 2025	Accounts for a small company made up to Mar 31, 2025	22 pages	AA

Nov 04, 2025	Confirmation statement made on Oct 29, 2025 with no updates	3 pages	CS01

Jul 01, 2025	Termination of appointment of Celia Perry as a director on Jul 01, 2025	1 pages	TM01

Feb 04, 2025	Termination of appointment of Nicola Jane Barr as a director on Dec 06, 2024	1 pages	TM01

Nov 06, 2024	Confirmation statement made on Oct 29, 2024 with no updates	3 pages	CS01

Nov 05, 2024	Accounts for a small company made up to Mar 31, 2024	22 pages	AA

Oct 10, 2024	Alterations to floating charge SC2388660011	14 pages	466(Scot)

Oct 10, 2024	Alterations to floating charge SC2388660012	16 pages	466(Scot)

Oct 10, 2024	Alterations to floating charge SC2388660013	14 pages	466(Scot)

Oct 10, 2024	Alterations to floating charge SC2388660009	14 pages	466(Scot)

Oct 10, 2024	Alterations to floating charge SC2388660008	16 pages	466(Scot)

Oct 10, 2024	Alterations to floating charge SC2388660010	16 pages	466(Scot)

View All Filings

Who are the officers of PERTEMPS (SCOTLAND) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DUDLEY, Nigel John Main Road Meriden CV7 7PT Coventry Meriden Hall United Kingdom United Kingdom	May 03, 2005		Secretary	Main Road Meriden CV7 7PT Coventry Meriden Hall United Kingdom United Kingdom		British		45866830002
FARMER, Lynsey 21/23 Thistle Street EH2 1DF Edinburgh Thistle House	Aug 25, 2021		Director	21/23 Thistle Street EH2 1DF Edinburgh Thistle House	Scotland	Scottish	1980-5	286710720001
HOLLINGS, Daniel Gareth 21/23 Thistle Street EH2 1DF Edinburgh Thistle House	Dec 23, 2025		Director	21/23 Thistle Street EH2 1DF Edinburgh Thistle House	England	British	1974-12	232735460001
MOGANO, Stephen Carlo 21/23 Thistle Street EH2 1DF Edinburgh Thistle House Scotland	Mar 18, 2011		Director	21/23 Thistle Street EH2 1DF Edinburgh Thistle House Scotland	England	British	1959-10	159138220001
WATSON, Carmen Anne Main Road Meriden CV7 7PT Coventry Meriden Hall West Midlands United Kingdom	Dec 10, 2008		Director	Main Road Meriden CV7 7PT Coventry Meriden Hall West Midlands United Kingdom	England	British	1956-4	65878880001
SPEIRS, Agnes Earlie 8-10 Panorama Business Village Blairtummoch Place G33 4EN Glasgow Strathclyde	Nov 18, 2002	Nov 19, 2013	Secretary	8-10 Panorama Business Village Blairtummoch Place G33 4EN Glasgow Strathclyde		British		35178530001
LYCIDAS SECRETARIES LIMITED St. Vincent Street G2 5TQ Glasgow 292	Oct 30, 2002	Nov 18, 2002	Nominee Secretary	St. Vincent Street G2 5TQ Glasgow 292				900003290001
BARR, Nicola Jane 21/23 Thistle Street EH2 1DF Edinburgh Thistle House Scotland	Mar 18, 2015	Dec 06, 2024	Director	21/23 Thistle Street EH2 1DF Edinburgh Thistle House Scotland	Scotland	British	1973-3	166603690001
ENGLEFIELD, Roger Main Road Meriden CV7 7PT Coventry Meriden Hall United Kingdom	Dec 05, 2007	Oct 31, 2014	Director	Main Road Meriden CV7 7PT Coventry Meriden Hall United Kingdom	England	British	1948-10	15067540009
MCKENDRY, Jan 21/23 Thistle Street EH2 1DF Edinburgh Thistle House Scotland	Mar 18, 2015	Jul 06, 2017	Director	21/23 Thistle Street EH2 1DF Edinburgh Thistle House Scotland	Scotland	British	1962-2	173998880001
PERRY, Celia 21/23 Thistle Street EH2 1DF Edinburgh Thistle House	Apr 19, 2021	Jul 01, 2025	Director	21/23 Thistle Street EH2 1DF Edinburgh Thistle House	England	British	1969-3	340345890001
SMITH, Jonathon David 150 Norton Green Lane Knowle B93 8PH Solihull The Haybarn West Midlands	Oct 06, 2004	Dec 05, 2007	Director	150 Norton Green Lane Knowle B93 8PH Solihull The Haybarn West Midlands	England	British	1955-7	90266300001
SPEIRS, Agnes Earlie An Teallach Doune Road FK15 9HR Dunblane Stirlingshire	Nov 18, 2002	Feb 18, 2009	Director	An Teallach Doune Road FK15 9HR Dunblane Stirlingshire	United Kingdom	British	1949-9	35178530001
SPEIRS, Gavin Walter Alison House Flat 1/2, 87 Gartloch Avenue G69 8FE Glasgow	Nov 18, 2002	Feb 18, 2009	Director	Alison House Flat 1/2, 87 Gartloch Avenue G69 8FE Glasgow	United Kingdom	British	1981-3	123770640001
SPEIRS, Walter Gardner 8-10 Panorama Business Village Blairtummoch Place G33 4EN Glasgow Strathclyde	Nov 18, 2002	Apr 30, 2015	Director	8-10 Panorama Business Village Blairtummoch Place G33 4EN Glasgow Strathclyde	Scotland	British	1950-12	54157300001
WEST, Stephen William Main Road Meriden CV7 7PT Coventry Meriden Hall England	Mar 31, 2014	Apr 24, 2018	Director	Main Road Meriden CV7 7PT Coventry Meriden Hall England	England	British	1964-11	115275920001
WYRES, Christopher 7 Saint Andrews Way B61 7NR Bromsgrove Worcestershire	Jul 28, 2003	Oct 06, 2004	Director	7 Saint Andrews Way B61 7NR Bromsgrove Worcestershire		British	1962-2	72388150002
LYCIDAS NOMINEES LIMITED St. Vincent Street G2 5TQ Glasgow 292	Oct 30, 2002	Nov 18, 2002	Nominee Director	St. Vincent Street G2 5TQ Glasgow 292				900003280001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PERTEMPS (SCOTLAND) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Pertemps Jobshop Limited

May 18, 2022

Main Road

Meriden

CV7 7PT Coventry

Meriden Hall

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	United Kingdom
Registration Number	02827815

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.

Timothy Watts

Oct 30, 2016

21/23 Thistle Street

EH2 1DF Edinburgh

Thistle House

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over 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.
license: CC0