PAVILLION PROPERTIES (SCOTLAND) LTD

Overview

Company Name	PAVILLION PROPERTIES (SCOTLAND) LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC396537
Jurisdiction	Scotland
Date of Creation	Mar 29, 2011

Summary

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

What is the purpose of PAVILLION PROPERTIES (SCOTLAND) LTD?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is PAVILLION PROPERTIES (SCOTLAND) LTD located?

Registered Office Address	India Buildings 86 Bell Street DD1 1HN Dundee United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of PAVILLION PROPERTIES (SCOTLAND) LTD?

Previous Company Names
Company Name	From	Until
DUNDEE LETTINGS LIMITED	Apr 28, 2011	Apr 28, 2011
CROSSHAWK LIMITED	Mar 29, 2011	Mar 29, 2011

What are the latest accounts for PAVILLION PROPERTIES (SCOTLAND) LTD?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Nov 30, 2024
Next Accounts Due On	Nov 30, 2025
Last Accounts
Last Accounts Made Up To	May 31, 2023

What is the status of the latest confirmation statement for PAVILLION PROPERTIES (SCOTLAND) LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 26, 2026
Next Confirmation Statement Due	May 10, 2026
Next Confirmation Statement Made Up To	Apr 26, 2025
Overdue	No

What are the latest filings for PAVILLION PROPERTIES (SCOTLAND) LTD?

Filings
Date	Description	Document	Type
Aug 30, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
Aug 28, 2025	Confirmation statement made on Apr 26, 2025 with no updates	3 pages	CS01

Aug 27, 2025	Director's details changed for Mr Paul David Letley on Aug 26, 2025	2 pages	CH01

Aug 27, 2025	Registered office address changed from C/O Accel Business Llp 4 Valentine Court Dundee Business Park Dundee DD2 3QB to India Buildings 86 Bell Street Dundee DD1 1HN on Aug 27, 2025	1 pages	AD01

Aug 07, 2025	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jul 15, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 11, 2024	Current accounting period extended from May 31, 2024 to Nov 30, 2024	1 pages	AA01

Jul 26, 2024	Satisfaction of charge SC3965370002 in full	1 pages	MR04

Apr 29, 2024	Confirmation statement made on Apr 26, 2024 with no updates	3 pages	CS01

Feb 29, 2024	Total exemption full accounts made up to May 31, 2023	6 pages	AA

Jul 12, 2023	Confirmation statement made on May 16, 2023 with no updates	3 pages	CS01

Feb 28, 2023	Total exemption full accounts made up to May 31, 2022	6 pages	AA

Jun 07, 2022	Confirmation statement made on May 16, 2022 with no updates	3 pages	CS01

Feb 26, 2022	Total exemption full accounts made up to May 31, 2021	6 pages	AA

Oct 12, 2021	Termination of appointment of Sally Ann Cameron as a director on Oct 08, 2021	1 pages	TM01

Jul 13, 2021	Confirmation statement made on May 16, 2021 with updates	4 pages	CS01

May 26, 2021	Total exemption full accounts made up to May 31, 2020	6 pages	AA

Aug 19, 2020	Confirmation statement made on May 16, 2020 with no updates	3 pages	CS01

Mar 12, 2020	Total exemption full accounts made up to May 31, 2019	6 pages	AA

Jun 06, 2019	Previous accounting period shortened from Aug 31, 2019 to May 31, 2019	1 pages	AA01

Jun 06, 2019	Confirmation statement made on May 16, 2019 with no updates	3 pages	CS01

May 31, 2019	Total exemption full accounts made up to Aug 31, 2018	6 pages	AA

Apr 04, 2019	Satisfaction of charge SC3965370005 in full	4 pages	MR04

Apr 04, 2019	Satisfaction of charge SC3965370003 in full	4 pages	MR04

Apr 04, 2019	Satisfaction of charge SC3965370004 in full	4 pages	MR04

View All Filings

Who are the officers of PAVILLION PROPERTIES (SCOTLAND) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LETLEY, Paul David 86 Bell Street DD1 1HN Dundee India Buildings United Kingdom	May 11, 2017		Director	86 Bell Street DD1 1HN Dundee India Buildings United Kingdom	Scotland	British	1957-3	244454300002
CAMERON, Sally Ann c/o Accel Business Llp Valentine Court Dundee Business Park DD2 3QB Dundee 4	Apr 04, 2018	Oct 08, 2021	Director	c/o Accel Business Llp Valentine Court Dundee Business Park DD2 3QB Dundee 4	Scotland	British	1971-4	230952440001
CAMERON, Sally Ann c/o Accel Business Llp Valentine Court Dundee Business Park DD2 3QB Dundee 4 Scotland	Apr 01, 2013	May 11, 2017	Director	c/o Accel Business Llp Valentine Court Dundee Business Park DD2 3QB Dundee 4 Scotland	Scotland	British	1971-4	172798710001
CAMERON, Sally Ann KY16 9TY St Andrews 7 Dewars Mill Fife United Kingdom	Mar 29, 2011	Apr 01, 2013	Director	KY16 9TY St Andrews 7 Dewars Mill Fife United Kingdom	Scotland	British	1971-4	156376710001
LETLEY, Paul David c/o Accel Business Llp Valentine Court Dundee Business Park DD2 3QB Dundee 4	Jan 21, 2015	Jan 27, 2016	Director	c/o Accel Business Llp Valentine Court Dundee Business Park DD2 3QB Dundee 4	Scotland	British	1957-5	172798700001
LETLEY, Paul David c/o Accel Business Llp Valentine Court Dundee Business Park DD2 3QB Dundee 4 Scotland	Apr 01, 2013	Apr 01, 2013	Director	c/o Accel Business Llp Valentine Court Dundee Business Park DD2 3QB Dundee 4 Scotland	Scotland	British	1957-5	172798700001
SINCLAIR, Barrie Neil Main Street KY5 8BJ Crosshill 20 Fife Scotland	Mar 29, 2011	Mar 29, 2011	Director	Main Street KY5 8BJ Crosshill 20 Fife Scotland	Scotland	British	1976-3	115192870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PAVILLION PROPERTIES (SCOTLAND) LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Paul David Letley 86 Bell Street DD1 1HN Dundee India Buildings United Kingdom	Oct 23, 2018	86 Bell Street DD1 1HN Dundee India Buildings United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	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.
Mrs Sally Ann Cameron c/o ACCEL BUSINESS LLP Valentine Court Dundee Business Park DD2 3QB Dundee 4	Jun 27, 2017	c/o ACCEL BUSINESS LLP Valentine Court Dundee Business Park DD2 3QB Dundee 4	Yes
	Nationality: British Country of Residence: Scotland
	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 Ryan William Letley c/o ACCEL BUSINESS LLP Valentine Court Dundee Business Park DD2 3QB Dundee 4	Jun 27, 2017	c/o ACCEL BUSINESS LLP Valentine Court Dundee Business Park DD2 3QB Dundee 4	Yes
	Nationality: British Country of Residence: Scotland
	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.
Mrs Sally Ann Cameron c/o ACCEL BUSINESS LLP Valentine Court Dundee Business Park DD2 3QB Dundee 4	Jul 01, 2016	c/o ACCEL BUSINESS LLP Valentine Court Dundee Business Park DD2 3QB Dundee 4	Yes
	Nationality: British Country of Residence: Scotland
	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.

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.
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