PERTH ROAD INVESTMENTS LIMITED

Overview

Company Name	PERTH ROAD INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC277215
Jurisdiction	Scotland
Date of Creation	Dec 08, 2004

Summary

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

What is the purpose of PERTH ROAD INVESTMENTS LIMITED?

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

Where is PERTH ROAD INVESTMENTS LIMITED located?

Registered Office Address	165 Brook Street Broughty Ferry DD5 1DJ Dundee Tayside
Undeliverable Registered Office Address	No

What are the latest accounts for PERTH ROAD INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for PERTH ROAD INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 01, 2026
Next Confirmation Statement Due	Feb 15, 2026
Next Confirmation Statement Made Up To	Feb 01, 2025
Overdue	No

What are the latest filings for PERTH ROAD INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Aug 26, 2025	Micro company accounts made up to Dec 31, 2024	5 pages	AA

Feb 07, 2025	Confirmation statement made on Feb 01, 2025 with no updates	3 pages	CS01

Aug 27, 2024	Micro company accounts made up to Dec 31, 2023	5 pages	AA

Feb 02, 2024	Confirmation statement made on Feb 01, 2024 with no updates	3 pages	CS01

Aug 23, 2023	Micro company accounts made up to Dec 31, 2022	5 pages	AA

Feb 14, 2023	Confirmation statement made on Feb 01, 2023 with no updates	3 pages	CS01

Sep 02, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Apr 14, 2022	Confirmation statement made on Feb 01, 2022 with no updates	3 pages	CS01

Mar 31, 2022	Confirmation statement made on Feb 01, 2021 with no updates	3 pages	CS01

Mar 29, 2022	Confirmation statement made on Feb 01, 2020 with no updates	3 pages	CS01

Mar 29, 2022	Accounts for a dormant company made up to Dec 31, 2020	6 pages	AA

Mar 29, 2022	Accounts for a dormant company made up to Dec 31, 2019	6 pages	AA

Mar 29, 2022	Accounts for a dormant company made up to Dec 31, 2018	6 pages	AA

Mar 29, 2022	Annual return made up to Feb 29, 2016 with full list of shareholders	14 pages	AR01

Mar 29, 2022	Accounts for a dormant company made up to Dec 31, 2017	6 pages	AA

Mar 29, 2022	Accounts for a dormant company made up to Dec 31, 2016	6 pages	AA

Mar 29, 2022	Accounts for a dormant company made up to Dec 31, 2015	6 pages	AA

Mar 23, 2022	Confirmation statement made on Feb 01, 2019 with no updates	3 pages	CS01

Mar 22, 2022	Confirmation statement made on Feb 01, 2018 with no updates	3 pages	CS01

Mar 18, 2022	Confirmation statement made on Feb 01, 2017 with updates	4 pages	CS01

Mar 14, 2022	Notification of Kenneth Nicoll as a person with significant control on Dec 08, 2016	2 pages	PSC01

Mar 07, 2022	Registered office address changed from The Business Centre 52a Church Street Broughty Ferry Dundee DD5 1HB to 165 Brook Street Broughty Ferry Dundee Tayside DD5 1DJ on Mar 07, 2022	2 pages	AD01

Feb 24, 2022	legacy	1 pages	AC93

Oct 16, 2015	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jun 26, 2015	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)

View All Filings

Who are the officers of PERTH ROAD INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
NICOLL, Kenneth Flat 4, Grange House Grange Lane DD5 4NH Monifieth Angus	Dec 08, 2004		Director	Flat 4, Grange House Grange Lane DD5 4NH Monifieth Angus	Scotland	British	1959-2	Company Director	110971910001
MITCHELL, Dorothy Robertson 15 Happyhillock Road DD4 8NG Dundee Angus	Dec 08, 2004	Aug 24, 2006	Secretary	15 Happyhillock Road DD4 8NG Dundee Angus		British			107536180001
THRUPP, Alan Harbour Views 18 Shore Street KY10 3EA Anstruther Fife	Aug 24, 2006	Dec 01, 2011	Secretary	Harbour Views 18 Shore Street KY10 3EA Anstruther Fife		British			116639500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PERTH ROAD INVESTMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Kenneth Nicoll Brook Street Broughty Ferry DD5 1DJ Dundee 165 Tayside	Dec 08, 2016	Brook Street Broughty Ferry DD5 1DJ Dundee 165 Tayside	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, 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