PRAGMATIQUE LIMITED

Overview

Company Name	PRAGMATIQUE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC247475
Jurisdiction	Scotland
Date of Creation	Apr 08, 2003

Summary

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

What is the purpose of PRAGMATIQUE LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is PRAGMATIQUE LIMITED located?

Registered Office Address	2 Stewart Street Milngavie G62 6BW Glasgow United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for PRAGMATIQUE LIMITED?

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

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 08, 2026
Next Confirmation Statement Due	Apr 22, 2026
Next Confirmation Statement Made Up To	Apr 08, 2025
Overdue	No

What are the latest filings for PRAGMATIQUE LIMITED?

Filings
Date	Description	Document	Type
Sep 30, 2025	Change of details for Mr Michael Richard Tierney as a person with significant control on Sep 25, 2025	2 pages	PSC04

Sep 30, 2025	Appointment of Mr Michael Richard Tierney as a secretary on Sep 25, 2025	2 pages	AP03

Sep 30, 2025	Termination of appointment of Barry Voy Watson as a secretary on Sep 25, 2025	1 pages	TM02

Sep 30, 2025	Termination of appointment of Barry Voy Watson as a director on Sep 25, 2025	1 pages	TM01

Sep 01, 2025	Total exemption full accounts made up to Jan 31, 2025	8 pages	AA

Apr 17, 2025	Confirmation statement made on Apr 08, 2025 with no updates	3 pages	CS01

Oct 31, 2024	Total exemption full accounts made up to Jan 31, 2024	8 pages	AA

Apr 29, 2024	Confirmation statement made on Apr 08, 2024 with no updates	3 pages	CS01

Oct 31, 2023	Total exemption full accounts made up to Jan 31, 2023	7 pages	AA

May 05, 2023	Confirmation statement made on Apr 08, 2023 with updates	6 pages	CS01

Oct 27, 2022	Total exemption full accounts made up to Jan 31, 2022	7 pages	AA

Apr 22, 2022	Confirmation statement made on Apr 08, 2022 with updates	6 pages	CS01

Oct 29, 2021	Total exemption full accounts made up to Jan 31, 2021	7 pages	AA

Apr 15, 2021	Confirmation statement made on Apr 08, 2021 with updates	5 pages	CS01

Apr 29, 2020	Total exemption full accounts made up to Jan 31, 2020	7 pages	AA

Apr 09, 2020	Confirmation statement made on Apr 08, 2020 with no updates	3 pages	CS01

Oct 09, 2019	Total exemption full accounts made up to Jan 31, 2019	7 pages	AA

Apr 15, 2019	Confirmation statement made on Apr 08, 2019 with updates	5 pages	CS01

Mar 11, 2019	Registered office address changed from 16 Waverley Court Bonnyrigg EH19 3BX to 2 Stewart Street Milngavie Glasgow G62 6BW on Mar 11, 2019	1 pages	AD01

Mar 11, 2019	Director's details changed for Mr Michael Richard Tierney on Mar 11, 2019	2 pages	CH01

Mar 11, 2019	Secretary's details changed for Mr Barry Voy Watson on Mar 11, 2019	1 pages	CH03

Mar 11, 2019	Director's details changed for Mr Barry Voy Watson on Mar 11, 2019	2 pages	CH01

Sep 25, 2018	Total exemption full accounts made up to Jan 31, 2018	7 pages	AA

Apr 12, 2018	Confirmation statement made on Apr 08, 2018 with updates	5 pages	CS01

Oct 09, 2017	Total exemption full accounts made up to Jan 31, 2017	8 pages	AA

View All Filings

Who are the officers of PRAGMATIQUE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TIERNEY, Michael Richard Milngavie G62 6BW Glasgow 2 Stewart Street United Kingdom	Sep 25, 2025		Secretary	Milngavie G62 6BW Glasgow 2 Stewart Street United Kingdom				340807240001
TIERNEY, Michael Richard Milngavie G62 6BW Glasgow 2 Stewart Street United Kingdom	May 01, 2007		Director	Milngavie G62 6BW Glasgow 2 Stewart Street United Kingdom	Scotland	British	1967-6	93568150001
WATSON, Barry Voy Milngavie G62 6BW Glasgow 2 Stewart Street United Kingdom	Apr 08, 2003	Sep 25, 2025	Secretary	Milngavie G62 6BW Glasgow 2 Stewart Street United Kingdom		British		95861190001
AT SECRETARIES LIMITED Solo House The Courtyard London Road RH12 1AT Horsham West Sussex	Apr 08, 2003	Apr 08, 2003	Nominee Secretary	Solo House The Courtyard London Road RH12 1AT Horsham West Sussex				900031200001
AIKENHEAD, Colin Buchanan Avenue PA7 5ET Bishopton 42 Renfrewshire Scotland	Jun 01, 2011	Sep 30, 2011	Director	Buchanan Avenue PA7 5ET Bishopton 42 Renfrewshire Scotland	Scotland	British	1968-8	161047520001
MACPHIE, Alexander 4a Granton Road EH5 3QH Edinburgh	Apr 08, 2003	Jan 31, 2012	Director	4a Granton Road EH5 3QH Edinburgh	United Kingdom	British	1969-3	92575170001
STEWART, Gordon Andrew Villa No 5, Road No. 2755 Block 327 Mahooz Amar Villas Gate No. 2186 Bahrain	Apr 23, 2007	Jan 31, 2012	Director	Villa No 5, Road No. 2755 Block 327 Mahooz Amar Villas Gate No. 2186 Bahrain	Bahrain	British	1967-11	120953410003
WATSON, Barry Voy Milngavie G62 6BW Glasgow 2 Stewart Street United Kingdom	Apr 08, 2003	Sep 25, 2025	Director	Milngavie G62 6BW Glasgow 2 Stewart Street United Kingdom	United Kingdom	British	1966-5	95861190001
AT DIRECTORS LIMITED Solo House The Courtyard London Road RH12 1AT Horsham West Sussex	Apr 08, 2003	Apr 08, 2003	Nominee Director	Solo House The Courtyard London Road RH12 1AT Horsham West Sussex				900031190001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PRAGMATIQUE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Michael Richard Tierney Milngavie G62 6BW Glasgow 2 Stewart Street United Kingdom	Apr 06, 2016	Milngavie G62 6BW Glasgow 2 Stewart Street United Kingdom	No
	Nationality: British Country of Residence: Scotland
	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. 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.
license: CC0