PSL2021 REALISATIONS LIMITED

Overview

Company Name	PSL2021 REALISATIONS LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	SC285031
Jurisdiction	Scotland
Date of Creation	May 19, 2005

Summary

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

What is the purpose of PSL2021 REALISATIONS LIMITED?

Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is PSL2021 REALISATIONS LIMITED located?

Registered Office Address	Suite B, 4th Floor Meridian Union Row AB10 1SA Aberdeen
Undeliverable Registered Office Address	No

What were the previous names of PSL2021 REALISATIONS LIMITED?

Previous Company Names
Company Name	From	Until
PEACOCKS STORES LIMITED	Feb 29, 2012	Feb 29, 2012
EWM (IP) LIMITED	Aug 22, 2005	Aug 22, 2005
PACIFIC SHELF 1316 LIMITED	May 19, 2005	May 19, 2005

What are the latest accounts for PSL2021 REALISATIONS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Feb 28, 2020
Next Accounts Due On	Feb 28, 2021
Last Accounts
Last Accounts Made Up To	Mar 02, 2019

What is the status of the latest confirmation statement for PSL2021 REALISATIONS LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Mar 16, 2021
Next Confirmation Statement Due	Apr 27, 2021
Next Confirmation Statement Made Up To	Mar 16, 2020
Overdue	Yes

What are the latest filings for PSL2021 REALISATIONS LIMITED?

Filings
Date	Description	Document	Type
Dec 05, 2025	Registered office address changed from C/O Frp Advisory (London), Suite 2B Johnstonehouse 52-54 Rose Street Aberdeen AB10 1UD to Suite B, 4th Floor Meridian Union Row Aberdeen AB10 1SA on Dec 05, 2025	3 pages	AD01

Nov 17, 2025	Miscellaneous Ndisc - notice of disclaimer under section 178 of the insolvency act 1986.	5 pages	MISC

Nov 17, 2025	Miscellaneous Ndisc - notice of disclaimer under section 178 of the insolvency act 1986.	5 pages	MISC

Nov 17, 2025	Miscellaneous Ndisc - notice of disclaimer under section 178 of the insolvency act 1986.	5 pages	MISC

Nov 17, 2025	Miscellaneous Ndisc - notice of disclaimer under section 178 of the insolvency act 1986.	5 pages	MISC

Nov 17, 2025	Miscellaneous Ndisc - notice of disclaimer under section 178 of the insolvency act 1986.	5 pages	MISC

Nov 17, 2025	Miscellaneous Ndisc - notice of disclaimer under section 178 of the insolvency act 1986.	5 pages	MISC

Nov 17, 2025	Miscellaneous Ndisc - notice of disclaimer under section 178 of the insolvency act 1986.	5 pages	MISC

Nov 17, 2025	Miscellaneous Ndisc - notice of disclaimer under section 178 of the insolvency act 1986.	5 pages	MISC

Nov 17, 2025	Miscellaneous Ndisc - notice of disclaimer under section 178 of the insolvency act 1986.	5 pages	MISC

Nov 17, 2025	Miscellaneous Ndisc - notice of disclaimer under section 178 of the insolvency act 1986.	5 pages	MISC

Nov 17, 2025	Miscellaneous Ndisc - notice of disclaimer under section 178 of the insolvency act 1986.	5 pages	MISC

Nov 17, 2025	Miscellaneous Ndisc - notice of disclaimer under section 178 of the insolvency act 1986.	5 pages	MISC

Nov 17, 2025	Miscellaneous Ndisc - notice of disclaimer under section 178 of the insolvency act 1986.	5 pages	MISC

Nov 17, 2025	Miscellaneous Ndisc - notice of disclaimer under section 178 of the insolvency act 1986.	5 pages	MISC

Jul 02, 2025	Notice of court order ending Administration	23 pages	2.24B(Scot)

Jul 02, 2025	Notice of court order ending Administration	16 pages	2.24B(Scot)

May 28, 2025	Court order in a winding-up (& Court Order attachment)	5 pages	WU01(Scot)

Dec 10, 2024	Administrator's progress report	43 pages	AM10(Scot)

Nov 13, 2024	Notice of extension of period of Administration	3 pages	AM19(Scot)

May 31, 2024	Administrator's progress report	42 pages	AM10(Scot)

Nov 27, 2023	Administrator's progress report	43 pages	AM10(Scot)

Nov 03, 2023	Notice of extension of period of Administration	3 pages	AM19(Scot)

May 30, 2023	Administrator's progress report	43 pages	AM10(Scot)

Dec 06, 2022	Administrator's progress report	27 pages	AM10(Scot)

View All Filings

Who are the officers of PSL2021 REALISATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CARRUTHERS, June Burnside House Maxwell Place DG13 0DY Langholm Dumfriesshire	Aug 19, 2005		Secretary	Burnside House Maxwell Place DG13 0DY Langholm Dumfriesshire		British		50519150001
HERRING, John Anthony Meridian Union Row AB10 1SA Aberdeen Suite B, 4th Floor	Sep 01, 2015		Director	Meridian Union Row AB10 1SA Aberdeen Suite B, 4th Floor	England	British	1957-11	151442360001
LEIGH, Carmel Meridian Union Row AB10 1SA Aberdeen Suite B, 4th Floor	Feb 17, 2012		Director	Meridian Union Row AB10 1SA Aberdeen Suite B, 4th Floor	England	British	1962-10	104858030003
SIMPSON, Stephen Robert 5 Castle Street CA3 8SY Carlisle Global House Cumbria England	Feb 17, 2012		Director	5 Castle Street CA3 8SY Carlisle Global House Cumbria England	Wales	British	1968-8	253756550001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	May 19, 2005	Aug 19, 2005	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
DAY, Lauren Sarah Johnstonehouse 52-54 Rose Street AB10 1UD Aberdeen C/O Frp Advisory (London), Suite 2b	Jun 24, 2016	Dec 01, 2021	Director	Johnstonehouse 52-54 Rose Street AB10 1UD Aberdeen C/O Frp Advisory (London), Suite 2b	England	British	1990-9	209763710003
DAY, Philip Edward 5 Castle Street CA3 8SY Carlisle Global House Cumbria England	Aug 19, 2005	Oct 19, 2020	Director	5 Castle Street CA3 8SY Carlisle Global House Cumbria England	Switzerland	British	1965-10	46992150038
EDMONDS, Robert Neil 5 Castle Street CA3 8SY Carlisle Global House Cumbria England	Aug 21, 2017	Jun 07, 2019	Director	5 Castle Street CA3 8SY Carlisle Global House Cumbria England	England	British	1965-9	206608930001
HOUSTON, David Oliver c/o June Carruthers Waverley Mills DG13 0EB Langholm The Edinburgh Woollen Mill Limited Dumfriesshire	Sep 01, 2015	Oct 16, 2020	Director	c/o June Carruthers Waverley Mills DG13 0EB Langholm The Edinburgh Woollen Mill Limited Dumfriesshire	Scotland	British	1953-4	75910100005
HOUSTON, David Oliver Waverley Mills DG13 0EB Langholm Ewm Dumfriesshire Scotland	Mar 01, 2012	Sep 04, 2012	Director	Waverley Mills DG13 0EB Langholm Ewm Dumfriesshire Scotland	Scotland	British	1953-4	75910100005
HOUSTON, David Oliver 72 Royal Gardens, Sovereigns Gate Bothwell G71 8SY Glasgow	Aug 19, 2005	Feb 20, 2012	Director	72 Royal Gardens, Sovereigns Gate Bothwell G71 8SY Glasgow	Scotland	British	1953-4	75910100005
LEE, Kristian Brian Waverley Mills DG13 0EB Langholm The Edinburgh Woollen Mill Ltd Dumfriesshire Scotland	Jan 04, 2012	Jun 01, 2017	Director	Waverley Mills DG13 0EB Langholm The Edinburgh Woollen Mill Ltd Dumfriesshire Scotland	England	British	1974-5	160887440001
WHITAKER, Alec Batt House Crosby On Eden CA6 4RA Carlisle	Aug 19, 2005	Jun 18, 2010	Director	Batt House Crosby On Eden CA6 4RA Carlisle	England	British	1960-1	60593850003
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	May 19, 2005	Aug 19, 2005	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 PSL2021 REALISATIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Banbury Street Six Limited

Nov 19, 2021

Fleet Place

Farringdon

EC4M 7WS

London

United Kingdom

Legal Form	Private Limited Company
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Uk Companies House
Registration Number	13730539

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.

Ewm (2011) Limited

Jun 02, 2021

Waverly Mills

DG13 0EB

Langholm

The Edinburgh Woollen Mill Limited

Scotland

Yes

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Uk Companies House
Registration Number	Sc396749

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.

Ewm (Topco) Limited

Apr 06, 2016

Kingmoor Park South Ind Est, Queens Drive

CA6 4SB Carlisle

Site A

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	English Law
Place Registered	Companies House
Registration Number	04542352

Natures of Control

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) hold, directly or indirectly, more than 75% of the shares in 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) hold, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does PSL2021 REALISATIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 19, 2020	Administration started
May 14, 2025	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Anthony John Wright Frp Advisory Llp 2nd Floor 110 Cannon Street EC4N 6EU London	practitioner	Frp Advisory Llp 2nd Floor 110 Cannon Street EC4N 6EU London
Alastair Massey 2nd Floor 110 Cannon Street EC4N 6EU London	practitioner	2nd Floor 110 Cannon Street EC4N 6EU London

Date	Type
May 14, 2025	Petition date
May 14, 2025	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Anthony John Wright 2nd Floor 110 Cannon Street EC4N 6EU London	practitioner	2nd Floor 110 Cannon Street EC4N 6EU London
Alastair Massey 2nd Floor 110 Cannon Street EC4N 6EU London	practitioner	2nd Floor 110 Cannon Street EC4N 6EU London

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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