P.E.C. LIMITED

Overview

Company Name	P.E.C. LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC240195
Jurisdiction	Scotland
Date of Creation	Nov 27, 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 P.E.C. LIMITED?

Licenced clubs (56301) / Accommodation and food service activities

Where is P.E.C. LIMITED located?

Registered Office Address	1a Rattray Street DD1 1NA Dundee
Undeliverable Registered Office Address	No

What were the previous names of P.E.C. LIMITED?

Previous Company Names
Company Name	From	Until
CASTLELAW (NO.435) LIMITED	Nov 27, 2002	Nov 27, 2002

What are the latest accounts for P.E.C. LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2023

What is the status of the latest confirmation statement for P.E.C. LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 27, 2025
Next Confirmation Statement Due	Dec 11, 2025
Next Confirmation Statement Made Up To	Nov 27, 2024
Overdue	No

What are the latest filings for P.E.C. LIMITED?

Filings
Date	Description	Document	Type
Jul 21, 2025	Previous accounting period extended from Nov 30, 2024 to May 31, 2025	1 pages	AA01

Nov 29, 2024	Confirmation statement made on Nov 27, 2024 with no updates	3 pages	CS01

Aug 21, 2024	Total exemption full accounts made up to Nov 30, 2023	9 pages	AA

Nov 27, 2023	Confirmation statement made on Nov 27, 2023 with updates	4 pages	CS01

Sep 14, 2023	Total exemption full accounts made up to Nov 30, 2022	7 pages	AA

Jul 05, 2023	Director's details changed for Mr Anthony Alexander Cochrane on Jun 30, 2023	2 pages	CH01

Jul 05, 2023	Termination of appointment of Lynn Sale as a director on Mar 10, 2023	1 pages	TM01

Jul 05, 2023	Cessation of Gwendoline Ann Cochrane as a person with significant control on Jun 30, 2023	1 pages	PSC07

Jul 05, 2023	Notification of Anthony Alexander Cochrane as a person with significant control on Jun 30, 2023	2 pages	PSC01

Jun 14, 2023	Cessation of Anthony Alexander Cochrane as a person with significant control on Jul 29, 2022	1 pages	PSC07

Jun 14, 2023	Notification of Gwendoline Ann Cochrane as a person with significant control on Jul 29, 2022	2 pages	PSC01

Mar 10, 2023	Termination of appointment of a director	1 pages	TM01

Mar 10, 2023	Appointment of Mr Paul Sale as a director on Mar 10, 2023	2 pages	AP01

Dec 08, 2022	Confirmation statement made on Nov 27, 2022 with updates	5 pages	CS01

Oct 31, 2022	Notification of Digital Ten Limited as a person with significant control on Jul 21, 2022	2 pages	PSC02

Oct 31, 2022	Cessation of Rustling Cloak Limited as a person with significant control on Jul 21, 2022	1 pages	PSC07

Aug 26, 2022	Total exemption full accounts made up to Nov 30, 2021	9 pages	AA

Dec 13, 2021	Confirmation statement made on Nov 27, 2021 with no updates	3 pages	CS01

Aug 31, 2021	Total exemption full accounts made up to Nov 30, 2020	9 pages	AA

Dec 14, 2020	Confirmation statement made on Nov 27, 2020 with no updates	3 pages	CS01

Aug 26, 2020	Total exemption full accounts made up to Nov 30, 2019	9 pages	AA

Dec 06, 2019	Confirmation statement made on Nov 27, 2019 with no updates	3 pages	CS01

Aug 20, 2019	Total exemption full accounts made up to Nov 30, 2018	9 pages	AA

Nov 30, 2018	Confirmation statement made on Nov 27, 2018 with no updates	3 pages	CS01

Aug 15, 2018	Total exemption full accounts made up to Nov 30, 2017	9 pages	AA

View All Filings

Who are the officers of P.E.C. LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

COCHRANE, Anthony Alexander

Feb 10, 2003

Director

Rattray Street

DD1 1NA Dundee

United Kingdom

British

1953-2

Director

46778130002

SALE, Paul

Mar 10, 2023

Director

DD1 1NA Dundee

1a Rattray Street

United Kingdom

Scotland

British

1968-5

Director

306551340001

BLACKADDERS

Jun 13, 2005

Apr 01, 2008

Secretary

30 & 34 Reform Street

DD1 1RJ Dundee

103370620001

BLACKADDERS LLP

Apr 01, 2008

Dec 14, 2010

Secretary

& 34 Reform Street

DD1 1RJ Dundee

Scotland

Identification Type	European Economic Area
Registration Number	SO301600

130260070001

MESSRS THORNTONS WS

Nov 27, 2002

Nov 30, 2004

Nominee Secretary

50 Castle Street

DD1 3AQ Dundee

Tayside

900015900001

THORNTONS LAW LLP

Dec 01, 2004

Jun 13, 2005

Secretary

33 Yeaman Shore

DD1 4BJ Dundee

Whitehall House

Angus

101816040001

HUTCHESON, Iain Henderson

Nov 27, 2002

Feb 10, 2003

Nominee Director

60 Riverside Road

Wormit

DD6 8LJ Newport On Tay

Fife

British

900017300001

SALE, Lynn

Nov 03, 2006

Mar 10, 2023

Director

Hawthorn Grove

Broughty Ferry

DD5 3NA Dundee

Tayside

Scotland

British

1972-7

Self Employed

117386610002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of P.E.C. LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Anthony Alexander Cochrane

Jun 30, 2023

Rattray Street

DD1 1NA Dundee

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 Gwendoline Ann Cochrane

Jul 29, 2022

78-84 Bell Street

DD1 1RQ Dundee

Chapelshade House

United Kingdom

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.

Digital Ten Limited

Jul 21, 2022

DD1 5RR Dundee

42 Dudhope Crescent Road

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	Sc472826

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 Anthony Alexander Cochrane

Apr 06, 2016

78-84 Bell Street

DD1 1HN Dundee

Chapelshade House

Angus

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.

Rustling Cloak Limited

Apr 06, 2016

Unit3,

10 Douglas Street

DD1 5AJ Dundee

C/O Cruickshank & Sale

United Kingdom

Yes

Legal Form	Limited Company
Country Registered	Not Specified/Other
Legal Authority	Isle Of Man
Place Registered	Companies Registry - No 121188c
Registration Number	121188c

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

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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