PEFFERMILL HOLDINGS LIMITED
Overview
| Company Name | PEFFERMILL HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC375280 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PEFFERMILL HOLDINGS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PEFFERMILL HOLDINGS LIMITED located?
| Registered Office Address | 90 Peffermill Road EH16 5UU Edinburgh Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PEFFERMILL HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MM&S (5601) LIMITED | Mar 22, 2010 | Mar 22, 2010 |
What are the latest accounts for PEFFERMILL HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 17, 2025 |
| Next Accounts Due On | Feb 17, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 18, 2024 |
What is the status of the latest confirmation statement for PEFFERMILL HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Mar 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 02, 2025 |
| Overdue | No |
What are the latest filings for PEFFERMILL HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Martyn Gray as a director on May 05, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 02, 2025 with updates | 5 pages | CS01 | ||||||||||
Group of companies' accounts made up to May 18, 2024 | 28 pages | AA | ||||||||||
Termination of appointment of John Thorne Holroyd as a director on Oct 18, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to May 20, 2023 | 29 pages | AA | ||||||||||
Change of details for Hon Mark Hector Laing as a person with significant control on Feb 01, 2021 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Mar 02, 2023 with updates | 5 pages | CS01 | ||||||||||
Group of companies' accounts made up to May 21, 2022 | 29 pages | AA | ||||||||||
Memorandum and Articles of Association | 31 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Mar 02, 2022 with updates | 5 pages | CS01 | ||||||||||
Group of companies' accounts made up to May 22, 2021 | 29 pages | AA | ||||||||||
Confirmation statement made on Mar 02, 2021 with updates | 5 pages | CS01 | ||||||||||
Group of companies' accounts made up to May 23, 2020 | 26 pages | AA | ||||||||||
Confirmation statement made on Mar 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period shortened from May 31, 2020 to May 17, 2020 | 1 pages | AA01 | ||||||||||
Group of companies' accounts made up to May 25, 2019 | 26 pages | AA | ||||||||||
Confirmation statement made on Mar 02, 2019 with updates | 4 pages | CS01 | ||||||||||
Change of details for Hon Mark Hector Laing as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||||||||||
Group of companies' accounts made up to May 26, 2018 | 26 pages | AA | ||||||||||
Resolutions Resolutions | 31 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Mar 02, 2018 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Maclay Murray & Spens Llp as a secretary on Mar 06, 2018 | 1 pages | TM02 | ||||||||||
Appointment of Dentons Secretaries Limited as a secretary on Mar 06, 2018 | 2 pages | AP04 | ||||||||||
Who are the officers of PEFFERMILL HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DENTONS SECRETARIES LIMITED | Secretary | EC4M 7WS London One Fleet Place United Kingdom |
| 98515470015 | ||||||||||||||
| GRAY, Martyn | Director | Midmar Gardens EH10 6DY Edinburgh 5 Scotland | Scotland | British | Marketing Director | 154437250003 | ||||||||||||
| HOLROYD, Penelope Anne | Director | Peffermill Road EH16 5UU Edinburgh 90 Scotland United Kingdom | United Kingdom | British | None | 198847780001 | ||||||||||||
| LAING, Mark Hector, Hon | Director | Peffermill Road EH16 5UU Edinburgh 90 Midlothian | United Kingdom | British | Managing Director | 34029350001 | ||||||||||||
| LAING, Susanna Anson | Director | Peffermill Road EH16 5UU Edinburgh 90 Scotland United Kingdom | United Kingdom | British | None | 198847160001 | ||||||||||||
| LOVE, Avril Penman | Director | Peffermill Road EH16 5UU Edinburgh 90 Scotland United Kingdom | United Kingdom | British | None | 198848220001 | ||||||||||||
| LOVE, Gavin Brown | Director | Peffermill Road EH16 5UU Edinburgh 90 Midlothian | United Kingdom | British | Technical Director | 48154490002 | ||||||||||||
| MCGARRITY, John Kenneth | Director | Peffermill Road EH16 5UU Edinburgh 90 Midlothian | Scotland | British | Finance Director | 48154450004 | ||||||||||||
| MACLAY MURRAY & SPENS LLP | Secretary | George Square G2 1AL Glasgow 1 |
| 149918360001 | ||||||||||||||
| HOLROYD, John Thorne | Director | Peffermill Road EH16 5UU Edinburgh 90 | United Kingdom | British | Business Development Director | 48154460002 | ||||||||||||
| TRUESDALE, Christine | Director | St. Vincent Street G2 5NJ Glasgow 151 | United Kingdom | British | Legal Executive | 134350040001 | ||||||||||||
| VINDEX LIMITED | Director | St. Vincent Street G2 5NJ Glasgow 151 |
| 64555080001 | ||||||||||||||
| VINDEX SERVICES LIMITED | Director | St. Vincent Street G2 5NJ Glasgow 151 |
| 64555070001 |
Who are the persons with significant control of PEFFERMILL HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Hon Mark Hector Laing | Apr 06, 2016 | Peffermill Road EH16 5UU Edinburgh 90 Scotland Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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