P&D SCOTLAND LIMITED

Overview

Company Name	P&D SCOTLAND LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC417417
Jurisdiction	Scotland
Date of Creation	Feb 20, 2012

Summary

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

What is the purpose of P&D SCOTLAND LIMITED?

Combined facilities support activities (81100) / Administrative and support service activities

Where is P&D SCOTLAND LIMITED located?

Registered Office Address	C/O Bell Group Uk Limited Rochsolloch Road ML6 9BG Airdrie Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for P&D SCOTLAND LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for P&D SCOTLAND LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 09, 2026
Next Confirmation Statement Due	Dec 23, 2026
Next Confirmation Statement Made Up To	Dec 09, 2025
Overdue	No

What are the latest filings for P&D SCOTLAND LIMITED?

Filings
Date	Description	Document	Type
Jan 10, 2026	Audit exemption subsidiary accounts made up to Mar 31, 2025	6 pages	AA

Jan 10, 2026	legacy	63 pages	PARENT_ACC

Jan 10, 2026	legacy	1 pages	AGREEMENT2

Jan 10, 2026	legacy	3 pages	GUARANTEE2

Jan 05, 2026	Confirmation statement made on Dec 09, 2025 with no updates	3 pages	CS01

Feb 20, 2025	Accounts for a dormant company made up to Mar 31, 2024	6 pages	AA

Dec 18, 2024	Confirmation statement made on Dec 09, 2024 with updates	4 pages	CS01

Nov 04, 2024	Satisfaction of charge SC4174170001 in full	1 pages	MR04

Nov 04, 2024	Satisfaction of charge SC4174170002 in full	1 pages	MR04

Aug 22, 2024	Alterations to floating charge SC4174170002	24 pages	466(Scot)

Aug 22, 2024	Alterations to floating charge SC4174170001	24 pages	466(Scot)

Aug 21, 2024	Alterations to floating charge SC4174170003	24 pages	466(Scot)

Jul 16, 2024	Alterations to floating charge SC4174170001	22 pages	466(Scot)

Jul 16, 2024	Alterations to floating charge SC4174170002	22 pages	466(Scot)

Jul 15, 2024	Alterations to floating charge SC4174170003	23 pages	466(Scot)

Jul 10, 2024	Registration of charge SC4174170003, created on Jul 05, 2024	21 pages	MR01

Jun 17, 2024	Director's details changed for Mr Craig George Bell on Jun 17, 2024	2 pages	CH01

Jun 17, 2024	Change of details for Mr Craig George Bell as a person with significant control on Jun 17, 2024	2 pages	PSC04

Apr 16, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2023	10 pages	AA

Apr 16, 2024	legacy	57 pages	PARENT_ACC

Apr 16, 2024	legacy	1 pages	AGREEMENT2

Apr 13, 2024	Alterations to floating charge SC4174170002	33 pages	466(Scot)

Apr 13, 2024	Alterations to floating charge SC4174170001	33 pages	466(Scot)

Apr 03, 2024	legacy	57 pages	PARENT_ACC

Apr 03, 2024	legacy	3 pages	GUARANTEE2

View All Filings

Who are the officers of P&D SCOTLAND LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRESCIA, Tracy Grace Stewart Rochsolloch Road ML6 9BG Airdrie C/O Bell Group Uk Limited Scotland	Oct 23, 2023		Secretary	Rochsolloch Road ML6 9BG Airdrie C/O Bell Group Uk Limited Scotland				315033010001
BELL, Craig George Rochsolloch Road ML6 9BG Airdrie C/O Bell Group Uk Limited Scotland	Apr 28, 2017		Director	Rochsolloch Road ML6 9BG Airdrie C/O Bell Group Uk Limited Scotland	England	British	1980-10	122855520003
BRESCIA, Tracy Grace Stewart Rochsolloch Road ML6 9BG Airdrie C/O Bell Group Uk Limited Scotland	Oct 23, 2023		Director	Rochsolloch Road ML6 9BG Airdrie C/O Bell Group Uk Limited Scotland	England	British	1975-9	229868170001
CAIRNEY, Peter Glentanar Road Balmore Industrial Estate G227XS Glasgow 312 Scotland	Feb 20, 2012	Apr 28, 2017	Secretary	Glentanar Road Balmore Industrial Estate G227XS Glasgow 312 Scotland				166846610001
HOWIESON, Paul Rochsolloch Road ML6 9BG Airdrie C/O Bell Group Uk Limited Scotland	Apr 28, 2017	Oct 23, 2023	Secretary	Rochsolloch Road ML6 9BG Airdrie C/O Bell Group Uk Limited Scotland				230522270001
BOULT, Douglas Wardlaw Mill Lang G84 8JU Helensburgh Glenview Uk	Apr 04, 2012	Apr 28, 2017	Director	Mill Lang G84 8JU Helensburgh Glenview Uk	Scotland	British	1958-7	168356120001
CAIRNEY, Peter Glentanar Road Balmore Industrial Estate G227XS Glasgow 312 Scotland	Feb 20, 2012	Apr 28, 2017	Director	Glentanar Road Balmore Industrial Estate G227XS Glasgow 312 Scotland	Scotland	British	1953-7	166846600001
DREW, Steve James Rochsolloch Road ML6 9BG Airdrie C/O Bell Group Uk Limited Scotland	Apr 03, 2021	Jan 09, 2023	Director	Rochsolloch Road ML6 9BG Airdrie C/O Bell Group Uk Limited Scotland	England	British	1972-7	281859770001
HOWIESON, Paul Rochsolloch Road ML6 9BG Airdrie C/O Bell Group Uk Limited Scotland	Apr 28, 2017	Oct 23, 2023	Director	Rochsolloch Road ML6 9BG Airdrie C/O Bell Group Uk Limited Scotland	Scotland	British	1967-11	96942040003
SCOTT, Alistair James Rochsolloch Road ML6 9BG Airdrie C/O Bell Group Uk Limited Scotland	Apr 28, 2017	May 10, 2019	Director	Rochsolloch Road ML6 9BG Airdrie C/O Bell Group Uk Limited Scotland	Scotland	British	1964-2	230523540001
STEEDMAN, Paul Rochsolloch Road ML6 9BG Airdrie C/O Bell Group Uk Limited Scotland	Apr 28, 2017	Apr 03, 2021	Director	Rochsolloch Road ML6 9BG Airdrie C/O Bell Group Uk Limited Scotland	England	British	1960-8	79456930002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of P&D SCOTLAND LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Craig George Bell

Dec 01, 2022

Rochsolloch Road

ML6 9BG Airdrie

C/O Bell Group Uk Limited

Scotland

Nationality: British

Country of Residence: England

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Bell Global Property Services Uk Limited

Dec 01, 2022

Rochsolloch Road

ML6 9BG Airdrie

Bell Business Park

Scotland

Legal Form	Limited
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies Edinburgh
Registration Number	Sc190648

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.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr George Bell

Apr 28, 2017

Rochsolloch Road

ML6 9BG Airdrie

C/O Bell Group Uk Limited

Scotland

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Douglas Wardlaw Boult

Dec 09, 2016

Rochsolloch Road

ML6 9BG Airdrie

C/O Bell Group Uk Limited

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.

Mr Peter Cairney

Dec 09, 2016

Rochsolloch Road

ML6 9BG Airdrie

C/O Bell Group Uk Limited

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.
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