PEMALI LTD.

Overview

Company Name	PEMALI LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC333292
Jurisdiction	Scotland
Date of Creation	Nov 01, 2007

Summary

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

What is the purpose of PEMALI LTD.?

Take-away food shops and mobile food stands (56103) / Accommodation and food service activities

Where is PEMALI LTD. located?

Registered Office Address	1 Peacock Meadow KA10 7FW Troon Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for PEMALI LTD.?

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

What is the status of the latest confirmation statement for PEMALI LTD.?

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

What are the latest filings for PEMALI LTD.?

Filings
Date	Description	Document	Type
Dec 10, 2025	Confirmation statement made on Nov 08, 2025 with updates	5 pages	CS01

Nov 17, 2025	Change of details for Pgpe Limited as a person with significant control on Apr 03, 2023	2 pages	PSC05

Nov 12, 2025	Director's details changed for Mr Piero Edge on Nov 06, 2025	2 pages	CH01

Apr 02, 2025	Total exemption full accounts made up to Nov 30, 2024	9 pages	AA

Nov 14, 2024	Confirmation statement made on Nov 08, 2024 with no updates	3 pages	CS01

Jul 22, 2024	Total exemption full accounts made up to Nov 30, 2023	9 pages	AA

Nov 23, 2023	Confirmation statement made on Nov 08, 2023 with updates	5 pages	CS01

Jul 26, 2023	Total exemption full accounts made up to Nov 30, 2022	11 pages	AA

May 26, 2023	Notification of Pgpe Limited as a person with significant control on Apr 03, 2023	2 pages	PSC02

May 26, 2023	Cessation of Peter Damien Edge as a person with significant control on Apr 03, 2023	1 pages	PSC07

May 26, 2023	Cessation of Linda Edge as a person with significant control on Apr 03, 2023	1 pages	PSC07

May 26, 2023	Termination of appointment of Mark Pellegrini as a director on Apr 03, 2023	1 pages	TM01

May 26, 2023	Termination of appointment of Peter Damion Edge as a secretary on Apr 03, 2023	1 pages	TM02

May 26, 2023	Registered office address changed from 12 Morven Crescent Troon KA10 6nd Scotland to 1 Peacock Meadow Troon KA10 7FW on May 26, 2023	1 pages	AD01

Nov 22, 2022	Appointment of Mr Piero Edge as a director on Nov 15, 2022	2 pages	AP01

Nov 08, 2022	Confirmation statement made on Nov 08, 2022 with no updates	3 pages	CS01

Nov 02, 2022	Confirmation statement made on Nov 01, 2022 with no updates	3 pages	CS01

May 04, 2022	Total exemption full accounts made up to Nov 30, 2021	11 pages	AA

Nov 16, 2021	Confirmation statement made on Nov 01, 2021 with no updates	3 pages	CS01

Mar 30, 2021	Total exemption full accounts made up to Nov 30, 2020	11 pages	AA

Nov 09, 2020	Confirmation statement made on Nov 01, 2020 with no updates	3 pages	CS01

May 15, 2020	Total exemption full accounts made up to Nov 30, 2019	11 pages	AA

Jan 13, 2020	Confirmation statement made on Nov 01, 2019 with no updates	3 pages	CS01

May 13, 2019	Registered office address changed from 18 Harling Drive Troon Ayrshire KA10 6NF to 12 Morven Crescent Troon KA10 6nd on May 13, 2019	1 pages	AD01

Apr 01, 2019	Total exemption full accounts made up to Nov 30, 2018	11 pages	AA

View All Filings

Who are the officers of PEMALI LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EDGE, Piero Peacock Meadow KA10 7FW Troon 1 Scotland	Nov 15, 2022		Director	Peacock Meadow KA10 7FW Troon 1 Scotland	Scotland	British	1986-6	302513180002
EDGE, Peter Damion 18 Harling Drive KA10 6NF Troon Ayrshire	Nov 01, 2007	Apr 03, 2023	Secretary	18 Harling Drive KA10 6NF Troon Ayrshire		British		126573320001
BRIAN REID LTD. 5 Logie Mill Logie Green Road EH7 4HH Edinburgh	Nov 01, 2007	Nov 01, 2007	Secretary	5 Logie Mill Logie Green Road EH7 4HH Edinburgh				115580530001
PELLEGRINI, Mark 3 Montfode Court KA22 7NJ Ardrossan Ayrshire	Nov 01, 2007	Apr 03, 2023	Director	3 Montfode Court KA22 7NJ Ardrossan Ayrshire	United Kingdom	British	1965-7	126122100001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Nov 01, 2007	Nov 01, 2007	Director	14 Mitchell Lane G1 3NU Glasgow				115580520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PEMALI LTD.?

Persons with significant controls

Name

Notified On

Address

Ceased

Pgpe Limited

Apr 03, 2023

Peacock Meadow

KA10 7FW Troon

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Sc462805

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 Peter Damien Edge

Apr 06, 2016

Peacock Meadow

KA10 7FW Troon

Scotland

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.

Mrs Linda Edge

Apr 06, 2016

Peacock Meadow

KA10 7FW Troon

Scotland

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.

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