PDC SYSTEMS LTD.

Overview

Company Name	PDC SYSTEMS LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC400732
Jurisdiction	Scotland
Date of Creation	Jun 01, 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 PDC SYSTEMS LTD.?

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

Where is PDC SYSTEMS LTD. located?

Registered Office Address	Scarborough House Craigearn Business Park Morrison Way AB51 0TH Kintore Aberdeenshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for PDC SYSTEMS LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 26, 2026
Next Confirmation Statement Due	Jun 09, 2026
Next Confirmation Statement Made Up To	May 26, 2025
Overdue	No

What are the latest filings for PDC SYSTEMS LTD.?

Filings
Date	Description	Document	Type
May 26, 2025	Register(s) moved to registered office address Scarborough House Craigearn Business Park Morrison Way Kintore Aberdeenshire AB51 0th	1 pages	AD04

May 26, 2025	Confirmation statement made on May 26, 2025 with updates	4 pages	CS01

May 06, 2025	Total exemption full accounts made up to Oct 31, 2024	9 pages	AA

Dec 03, 2024	Change of details for Pdc Systems (Scotland) Limited as a person with significant control on Dec 03, 2024	2 pages	PSC05

Dec 03, 2024	Register(s) moved to registered inspection location 28 Albyn Place Aberdeen AB10 1YL	1 pages	AD03

Dec 03, 2024	Registered office address changed from 28 Albyn Place Aberdeen AB10 1YL United Kingdom to Scarborough House Craigearn Business Park Morrison Way Kintore Aberdeenshire AB51 0th on Dec 03, 2024	1 pages	AD01

Aug 22, 2024	Secretary's details changed for Patricia Cowling on Aug 02, 2024	1 pages	CH03

Aug 22, 2024	Director's details changed for Mr Anthony Cowling on Aug 02, 2024	2 pages	CH01

Aug 22, 2024	Director's details changed for Mrs Patricia Cowling on Aug 02, 2024	2 pages	CH01

Aug 22, 2024	Director's details changed for Mr Richard Cowling on Aug 02, 2024	2 pages	CH01

Aug 21, 2024	Director's details changed for Mrs Patricia Cowling on Aug 01, 2024	2 pages	CH01

Aug 21, 2024	Secretary's details changed for Patricia Cowling on Aug 01, 2024	1 pages	CH03

Aug 21, 2024	Director's details changed for Mr Richard Cowling on Aug 01, 2024	2 pages	CH01

Jul 10, 2024	Total exemption full accounts made up to Oct 31, 2023	9 pages	AA

May 28, 2024	Confirmation statement made on May 26, 2024 with updates	4 pages	CS01

Jun 06, 2023	Total exemption full accounts made up to Oct 31, 2022	8 pages	AA

May 30, 2023	Confirmation statement made on May 30, 2023 with updates	4 pages	CS01

Jul 27, 2022	Total exemption full accounts made up to Oct 31, 2021	9 pages	AA

Jun 06, 2022	Change of details for Pdc Systems (Scotland) Limited as a person with significant control on Apr 06, 2016	2 pages	PSC05

Jun 01, 2022	Confirmation statement made on Jun 01, 2022 with updates	4 pages	CS01

Jun 01, 2022	Director's details changed for Mr Anthony Cowling on Jun 01, 2022	2 pages	CH01

Jun 01, 2022	Director's details changed for Mr Richard Cowling on Jun 01, 2022	2 pages	CH01

Jul 27, 2021	Total exemption full accounts made up to Oct 31, 2020	9 pages	AA

Jun 10, 2021	Confirmation statement made on Jun 01, 2021 with no updates	3 pages	CS01

Aug 14, 2020	Total exemption full accounts made up to Oct 31, 2019	9 pages	AA

View All Filings

Who are the officers of PDC SYSTEMS LTD.?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

COWLING, Patricia

Jun 01, 2011

Secretary

Craigearn Business Park

Morrison Way

AB51 0TH Kintore

Scarborough House

Aberdeenshire

United Kingdom

British

161601740001

COWLING, Anthony

Apr 10, 2012

Director

Craigearn Business Park

Morrison Way

AB51 0TH Kintore

Scarborough House

Aberdeenshire

United Kingdom

British

1970-10

168644620002

COWLING, Patricia

Jun 01, 2011

Director

Craigearn Business Park

Morrison Way

AB51 0TH Kintore

Scarborough House

Aberdeenshire

United Kingdom

Scotland

British

1945-3

38152630001

COWLING, Richard

Jun 01, 2011

Director

Craigearn Business Park

Morrison Way

AB51 0TH Kintore

Scarborough House

Aberdeenshire

United Kingdom

Scotland

British

1944-3

38152600001

BRIAN REID LTD.

Jun 01, 2011

Secretary

Logie Mill

Logie Green Road

EH7 4HH Edinburgh

United Kingdom

Identification Type	European Economic Area
Registration Number	SC193003

160488240001

MABBOTT, Stephen George

Jun 01, 2011

Director

Mitchell Lane

G1 3NU Glasgow

United Kingdom

Scotland

British

1950-11

133953120001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PDC SYSTEMS LTD.?

Persons with significant controls

Name

Notified On

Address

Ceased

Pdc Systems (Scotland) Limited

Apr 06, 2016

Craigearn Business Park

Morrison Way

AB51 0TH Kintore

Scarborough House

Aberdeenshire

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Uk Companies Register
Registration Number	Sc145969

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.

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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