THE PRESERVATION COMPANY OF SCOTLAND LTD

THE PRESERVATION COMPANY OF SCOTLAND LTD

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

    Company NameTHE PRESERVATION COMPANY OF SCOTLAND LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC359187
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of THE PRESERVATION COMPANY OF SCOTLAND LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is THE PRESERVATION COMPANY OF SCOTLAND LTD located?

    Registered Office Address
    Kinburn Castle
    Double Dykes Road
    KY16 9DR St Andrews
    Fife
    Undeliverable Registered Office AddressNo

    What were the previous names of THE PRESERVATION COMPANY OF SCOTLAND LTD?

    Previous Company Names
    Company NameFromUntil
    GAW SERVICES LIMITEDMay 06, 2009May 06, 2009

    What are the latest accounts for THE PRESERVATION COMPANY OF SCOTLAND LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for THE PRESERVATION COMPANY OF SCOTLAND LTD?

    Last Confirmation Statement Made Up ToMay 06, 2026
    Next Confirmation Statement DueMay 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 06, 2025
    OverdueNo

    What are the latest filings for THE PRESERVATION COMPANY OF SCOTLAND LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to May 31, 2025

    13 pagesAA

    Confirmation statement made on May 06, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    12 pagesAA

    Confirmation statement made on May 06, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    12 pagesAA

    Notification of Marlene White as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Confirmation statement made on May 06, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    12 pagesAA

    Confirmation statement made on May 06, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    12 pagesAA

    Confirmation statement made on May 06, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    11 pagesAA

    Director's details changed for Mr Gavin Anderson White on May 25, 2019

    2 pagesCH01

    Confirmation statement made on May 06, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    11 pagesAA

    Confirmation statement made on May 06, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    10 pagesAA

    Confirmation statement made on May 06, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    9 pagesAA

    Satisfaction of charge 1 in full

    4 pagesMR04

    Confirmation statement made on May 06, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    3 pagesAA

    Annual return made up to May 06, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2016

    Statement of capital on May 20, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to May 31, 2015

    3 pagesAA

    Appointment of Thorntons Law Llp as a secretary on Nov 01, 2014

    2 pagesAP04

    Who are the officers of THE PRESERVATION COMPANY OF SCOTLAND LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THORNTONS LAW LLP
    33 Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    Scotland
    Secretary
    33 Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    Scotland
    Identification TypeOther Corporate Body or Firm
    Registration NumberSO300381
    118364410001
    WHITE, Gavin Anderson
    Double Dykes Road
    KY16 9DR St Andrews
    Kinburn Castle
    Fife
    Director
    Double Dykes Road
    KY16 9DR St Andrews
    Kinburn Castle
    Fife
    ScotlandBritish50193060003
    MURRAY DONALD LLP
    Double Dykes Road
    KY16 9DR St. Andrews
    Kinburn Castle
    Fife
    Scotland
    Secretary
    Double Dykes Road
    KY16 9DR St. Andrews
    Kinburn Castle
    Fife
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSO300716
    109603880002
    WHITE, Marlene
    Kirkhill
    Pool O'Muckhart
    FK14 7JQ Dollar
    7
    Clackmannanshire
    United Kingdom
    Director
    Kirkhill
    Pool O'Muckhart
    FK14 7JQ Dollar
    7
    Clackmannanshire
    United Kingdom
    ScotlandBritish138109330001

    Who are the persons with significant control of THE PRESERVATION COMPANY OF SCOTLAND LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gavin Anderson White
    Double Dykes Road
    KY16 9DR St. Andrews
    Kinburn Castle
    Scotland
    May 06, 2017
    Double Dykes Road
    KY16 9DR St. Andrews
    Kinburn Castle
    Scotland
    No
    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 Marlene White
    Double Dykes Road
    KY16 9DR St Andrews
    Kinburn Castle
    Fife
    Apr 06, 2016
    Double Dykes Road
    KY16 9DR St Andrews
    Kinburn Castle
    Fife
    No
    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.

    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