PEPPERWOOD INVESTMENTS LIMITED

Overview

Company Name	PEPPERWOOD INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC499784
Jurisdiction	Scotland
Date of Creation	Mar 06, 2015

Summary

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

What is the purpose of PEPPERWOOD INVESTMENTS LIMITED?

Development of building projects (41100) / Construction

Where is PEPPERWOOD INVESTMENTS LIMITED located?

Registered Office Address	C/O Johnston Carmichael 7-11 Melville Street EH3 7PE Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for PEPPERWOOD INVESTMENTS 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 PEPPERWOOD INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 06, 2026
Next Confirmation Statement Due	Mar 20, 2026
Next Confirmation Statement Made Up To	Mar 06, 2025
Overdue	No

What are the latest filings for PEPPERWOOD INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Dec 15, 2025	Micro company accounts made up to Mar 31, 2025	5 pages	AA

Mar 06, 2025	Confirmation statement made on Mar 06, 2025 with updates	4 pages	CS01

Feb 07, 2025	Registered office address changed from 7-11 Melville Street Edinburgh EH3 7PE United Kingdom to C/O Johnston Carmichael 7-11 Melville Street Edinburgh EH3 7PE on Feb 07, 2025	1 pages	AD01

Dec 17, 2024	Micro company accounts made up to Mar 31, 2024	5 pages	AA

Apr 09, 2024	Second filing of Confirmation Statement dated Mar 06, 2017	6 pages	RP04CS01

Mar 08, 2024	Confirmation statement made on Mar 06, 2024 with updates	4 pages	CS01

Dec 19, 2023	Micro company accounts made up to Mar 31, 2023	4 pages	AA

Mar 07, 2023	Change of details for Wilson Mcdonald Marshall as a person with significant control on Apr 06, 2016	2 pages	PSC04

Mar 07, 2023	Change of details for Katherine Mary Mather Marshall as a person with significant control on Apr 06, 2016	2 pages	PSC04

Mar 07, 2023	Confirmation statement made on Mar 06, 2023 with updates	4 pages	CS01

Dec 19, 2022	Micro company accounts made up to Mar 31, 2022	5 pages	AA

Mar 17, 2022	Confirmation statement made on Mar 06, 2022 with updates	4 pages	CS01

Dec 16, 2021	Micro company accounts made up to Mar 31, 2021	5 pages	AA

Mar 17, 2021	Confirmation statement made on Mar 06, 2021 with updates	4 pages	CS01

Mar 16, 2021	Change of details for Katherine Mary Mather Marshall as a person with significant control on Mar 05, 2021	2 pages	PSC04

Jan 15, 2021	Micro company accounts made up to Mar 31, 2020	4 pages	AA

Mar 09, 2020	Confirmation statement made on Mar 06, 2020 with updates	4 pages	CS01

Dec 13, 2019	Micro company accounts made up to Mar 31, 2019	4 pages	AA

Nov 05, 2019	Change of details for Wilson Mcdonald Marshall as a person with significant control on Nov 05, 2019	2 pages	PSC04

Mar 08, 2019	Confirmation statement made on Mar 06, 2019 with no updates	3 pages	CS01

Mar 07, 2019	Director's details changed for Mrs Katherine Mary Mather Marshall on Mar 07, 2019	2 pages	CH01

Mar 07, 2019	Director's details changed for Mr Wilson Mcdonald Marshall on Mar 07, 2019	2 pages	CH01

Dec 21, 2018	Micro company accounts made up to Mar 31, 2018	3 pages	AA

Mar 28, 2018	Confirmation statement made on Mar 06, 2018 with no updates	3 pages	CS01

Dec 12, 2017	Micro company accounts made up to Mar 31, 2017	2 pages	AA

View All Filings

Who are the officers of PEPPERWOOD INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
MARSHALL, Katherine Mary Mather Wheatlands EH29 9EW Kirkliston Pepperwood House United Kingdom	Mar 06, 2015		Director	Wheatlands EH29 9EW Kirkliston Pepperwood House United Kingdom		Scotland	British	1949-3		195612580004
MARSHALL, Wilson Mcdonald Wheatlands EH29 9EW Kirkliston Pepperwood House United Kingdom	Mar 06, 2015		Director	Wheatlands EH29 9EW Kirkliston Pepperwood House United Kingdom		Scotland	British	1948-7		173039010002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PEPPERWOOD INVESTMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Katherine Mary Mather Marshall 7-11 Melville Street EH3 7PE Edinburgh C/O Johnston Carmichael Scotland	Apr 06, 2016	7-11 Melville Street EH3 7PE Edinburgh C/O Johnston Carmichael Scotland	No
	Nationality: British Country of Residence: United Kingdom
	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.
Wilson Mcdonald Marshall 7-11 Melville Street EH3 7PE Edinburgh C/O Johnston Carmichael Scotland	Apr 06, 2016	7-11 Melville Street EH3 7PE Edinburgh C/O Johnston Carmichael 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. The person holds, directly or indirectly, more than 25% but not more than 50% 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.
license: CC0