PITCAIRN RESEARCH LIMITED

PITCAIRN RESEARCH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePITCAIRN RESEARCH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC532206
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PITCAIRN RESEARCH LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is PITCAIRN RESEARCH LIMITED located?

    Registered Office Address
    3 Castle Court
    Carnegie Campus
    KY11 8PB Dunfermline
    Fife
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PITCAIRN RESEARCH LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for PITCAIRN RESEARCH LIMITED?

    Last Confirmation Statement Made Up ToApr 10, 2026
    Next Confirmation Statement DueApr 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 10, 2025
    OverdueNo

    What are the latest filings for PITCAIRN RESEARCH LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 10, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2024

    2 pagesAA

    Confirmation statement made on Apr 10, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    2 pagesAA

    Confirmation statement made on Apr 10, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    2 pagesAA

    Confirmation statement made on Apr 10, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    2 pagesAA

    Accounts for a dormant company made up to Apr 30, 2020

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Apr 10, 2021 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Apr 10, 2020 with no updates

    3 pagesCS01

    Cessation of Lloyd Pitcairn as a person with significant control on Jun 11, 2019

    1 pagesPSC07

    Termination of appointment of Lloyd James Pitcairn as a director on Jun 11, 2019

    1 pagesTM01

    Accounts for a dormant company made up to Apr 30, 2019

    2 pagesAA

    Director's details changed for Mr Lloyd James Pitcairn on Oct 01, 2018

    2 pagesCH01

    Director's details changed for Miss Debbie Mclean on Oct 01, 2018

    2 pagesCH01

    Confirmation statement made on Apr 10, 2019 with no updates

    3 pagesCS01

    Change of details for Mr Lloyd Pitcairn as a person with significant control on Mar 26, 2019

    2 pagesPSC04

    Accounts for a dormant company made up to Apr 30, 2018

    3 pagesAA

    Confirmation statement made on Apr 10, 2018 with no updates

    3 pagesCS01

    Change of details for Mr Lloyd Pitcairn as a person with significant control on Mar 31, 2018

    2 pagesPSC04

    Change of details for Miss Debbie Mclean as a person with significant control on Mar 31, 2018

    2 pagesPSC04

    Accounts for a dormant company made up to Apr 30, 2017

    3 pagesAA

    Who are the officers of PITCAIRN RESEARCH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCLEAN, Debbie
    Deanhead
    Roscobie
    KY12 0SQ Dunfermline
    Lazy Meadows
    United Kingdom
    Director
    Deanhead
    Roscobie
    KY12 0SQ Dunfermline
    Lazy Meadows
    United Kingdom
    ScotlandBritishDirector206397770001
    PITCAIRN, Lloyd James
    John Stuart Gait
    Oakley
    KY12 9SF Dunfermline
    45
    Scotland
    Director
    John Stuart Gait
    Oakley
    KY12 9SF Dunfermline
    45
    Scotland
    ScotlandBritishDirector190526830002

    Who are the persons with significant control of PITCAIRN RESEARCH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Lloyd Pitcairn
    John Stuart Gait
    Oakley
    KY12 9SF Dunfermline
    45
    Scotland
    Apr 11, 2016
    John Stuart Gait
    Oakley
    KY12 9SF Dunfermline
    45
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Miss Debbie Mclean
    Deanhead
    Roscobie
    KY12 0SQ Dunfermline
    Lazy Meadows
    Scotland
    Apr 11, 2016
    Deanhead
    Roscobie
    KY12 0SQ Dunfermline
    Lazy Meadows
    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.

    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