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YOUR CONVEYANCER LIMITED

YOUR CONVEYANCER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameYOUR CONVEYANCER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC290710
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of YOUR CONVEYANCER LIMITED?

    • Solicitors (69102) / Professional, scientific and technical activities

    Where is YOUR CONVEYANCER LIMITED located?

    Registered Office Address
    East Port House
    12 East Port
    KY12 7JB Dunfermline
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of YOUR CONVEYANCER LIMITED?

    Previous Company Names
    Company NameFromUntil
    PSM DIRECT LIMITEDSep 22, 2005Sep 22, 2005

    What are the latest accounts for YOUR CONVEYANCER LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for YOUR CONVEYANCER LIMITED?

    Last Confirmation Statement Made Up ToNov 17, 2025
    Next Confirmation Statement DueDec 01, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 17, 2024
    OverdueNo

    What are the latest filings for YOUR CONVEYANCER LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Ross Thomson as a director on Aug 13, 2025

    		2 pagesAP01

    Appointment of Mr Paul Steven Churchill as a director on Aug 13, 2025

    		2 pagesAP01

    Termination of appointment of Stephen Grocott as a director on Aug 13, 2025

    		1 pagesTM01

    Termination of appointment of Daren Matthew Churchill as a director on Aug 13, 2025

    		1 pagesTM01

    Total exemption full accounts made up to Feb 28, 2025

    		11 pagesAA

    Appointment of Mr Martin Joseph Bourke as a director on Apr 02, 2025

    		2 pagesAP01

    Termination of appointment of Omar Hassan Mohammed as a director on Feb 06, 2025

    		1 pagesTM01

    Confirmation statement made on Nov 17, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Feb 29, 2024

    		11 pagesAA

    Appointment of Mr Omar Hassan Mohammed as a director on Jun 07, 2024

    		2 pagesAP01

    Confirmation statement made on Nov 17, 2023 with updates

    		4 pagesCS01

    Termination of appointment of Neil Crockatt as a director on Sep 30, 2023

    		1 pagesTM01

    Confirmation statement made on Sep 22, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    		11 pagesAA

    Confirmation statement made on Sep 22, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    		11 pagesAA

    Confirmation statement made on Sep 22, 2021 with no updates

    		3 pagesCS01

    Change of details for Click4Conveyancing Limited as a person with significant control on Jun 24, 2021

    		2 pagesPSC05

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Total exemption full accounts made up to Feb 28, 2021

    		11 pagesAA

    Registered office address changed from 87 High Street Dunfermline Fife KY12 7DR to East Port House 12 East Port Dunfermline KY12 7JB on Jun 24, 2021

    		1 pagesAD01

    Confirmation statement made on Sep 22, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Feb 29, 2020

    		11 pagesAA

    Memorandum and Articles of Association

    		14 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    View All Filings

    Who are the officers of YOUR CONVEYANCER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOURKE, Martin Joseph
    12 East Port
    KY12 7JB Dunfermline
    East Port House
    Scotland
    		Director
    12 East Port
    KY12 7JB Dunfermline
    East Port House
    Scotland
    		EnglandBritishCompany Director305355120001
    CHURCHILL, Paul Steven
    12 East Port
    KY12 7JB Dunfermline
    East Port House
    Scotland
    		Director
    12 East Port
    KY12 7JB Dunfermline
    East Port House
    Scotland
    		ScotlandBritishCompany Director339132670001
    ELLIOTT, Nicola Hannah
    12 East Port
    KY12 7JB Dunfermline
    East Port House
    Scotland
    		Director
    12 East Port
    KY12 7JB Dunfermline
    East Port House
    Scotland
    		ScotlandBritishSolicitor206323000001
    THOMSON, Ross
    12 East Port
    KY12 7JB Dunfermline
    East Port House
    Scotland
    		Director
    12 East Port
    KY12 7JB Dunfermline
    East Port House
    Scotland
    		ScotlandBritishCompany Director339132830001
    DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED
    Hope Street
    EH2 4DB Edinburgh
    12
    United Kingdom
    		Secretary
    Hope Street
    EH2 4DB Edinburgh
    12
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC201105
    		137092310001
    CHURCHILL, Daren Matthew
    12 East Port
    KY12 7JB Dunfermline
    East Port House
    Scotland
    		Director
    12 East Port
    KY12 7JB Dunfermline
    East Port House
    Scotland
    		United KingdomBritishSolicitor148111570001
    CROCKATT, Neil
    12 East Port
    KY12 7JB Dunfermline
    East Port House
    Scotland
    		Director
    12 East Port
    KY12 7JB Dunfermline
    East Port House
    Scotland
    		ScotlandBritishSolicitor233454550001
    EASTON, Stuart William
    High Street
    KY12 7DR Dunfermline
    87
    Fife
    		Director
    High Street
    KY12 7DR Dunfermline
    87
    Fife
    		ScotlandBritishSolicitor166125150001
    EASTON, Stuart William
    High Street
    KY12 7DR Dunfermline
    87
    Fife
    Scotland
    		Director
    High Street
    KY12 7DR Dunfermline
    87
    Fife
    Scotland
    		ScotlandBritishSolicitor166125150001
    GROCOTT, Stephen
    12 East Port
    KY12 7JB Dunfermline
    East Port House
    Scotland
    		Director
    12 East Port
    KY12 7JB Dunfermline
    East Port House
    Scotland
    		EnglandBritishSolicitor215338770001
    MACCORMICK, Fiona Christine
    High Street
    KY12 7DR Dunfermline
    87
    Fife
    Scotland
    		Director
    High Street
    KY12 7DR Dunfermline
    87
    Fife
    Scotland
    		ScotlandBritishSolicitor166125080001
    MCFARLANE, Angela
    7 Bennochy Avenue
    KY2 5QE Kirkcaldy
    Fife
    		Director
    7 Bennochy Avenue
    KY2 5QE Kirkcaldy
    Fife
    		BritishSolicitor107788920001
    MOHAMMED, Omar Hassan
    12 East Port
    KY12 7JB Dunfermline
    East Port House
    Scotland
    		Director
    12 East Port
    KY12 7JB Dunfermline
    East Port House
    Scotland
    		ScotlandBritishCompany Director293897420001
    PEDDIE, Kyle Arthur David
    High Street
    KY12 7DR Dunfermline
    87
    Fife
    		Director
    High Street
    KY12 7DR Dunfermline
    87
    Fife
    		ScotlandBritishSolicitor167470400001
    PEDDIE, Pauline Dawn
    High Street
    KY12 7DR Dunfermline
    87
    Fife
    		Director
    High Street
    KY12 7DR Dunfermline
    87
    Fife
    		ScotlandBritishSolicitor476160002
    PEDDIE, Pauline Dawn
    High Street
    KY12 7DR Dunfermline
    87
    Fife
    		Director
    High Street
    KY12 7DR Dunfermline
    87
    Fife
    		ScotlandBritishSolicitor476160002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of YOUR CONVEYANCER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    12 East Port
    KY12 7JB Dunfermline
    East Port House
    Scotland
    		Nov 03, 2016
    12 East Port
    KY12 7JB Dunfermline
    East Port House
    Scotland
    		No
    Legal FormCorporate
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc333789
    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.
    Mr Kyle Arthur David Peddie
    High Street
    KY12 7DR Dunfermline
    87
    Fife
    		Apr 06, 2016
    High Street
    KY12 7DR Dunfermline
    87
    Fife
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mrs Pauline Dawn Peddie
    High Street
    KY12 7DR Dunfermline
    87
    Fife
    		Apr 06, 2016
    High Street
    KY12 7DR Dunfermline
    87
    Fife
    		Yes
    Nationality: British
    Country of Residence: Scotland
    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.
    • license: CC0