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PB PROPERTIES (OBAN) LIMITED

PB PROPERTIES (OBAN) LIMITED

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

    • Overview

    Company NamePB PROPERTIES (OBAN) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC711888
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of PB PROPERTIES (OBAN) LIMITED?

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

    Where is PB PROPERTIES (OBAN) LIMITED located?

    Registered Office Address
    Ranald Hotel
    41 Stevenson Street
    PA34 5NA Oban
    Argyll
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PB PROPERTIES (OBAN) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for PB PROPERTIES (OBAN) LIMITED?

    Last Confirmation Statement Made Up ToOct 08, 2026
    Next Confirmation Statement DueOct 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 08, 2025
    OverdueNo

    What are the latest filings for PB PROPERTIES (OBAN) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 08, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2024

    		14 pagesAA

    Confirmation statement made on Oct 10, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    		14 pagesAA

    Confirmation statement made on Oct 10, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    		13 pagesAA

    Confirmation statement made on Oct 10, 2022 with no updates

    		3 pagesCS01

    Registration of charge SC7118880001, created on Jul 07, 2022

    		6 pagesMR01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 11, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 11, 2021

    Statement of capital on Oct 11, 2021

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of PB PROPERTIES (OBAN) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LIVINGSTON, Bryan David
    41 Stevenson Street
    PA34 5NA Oban
    Ranald Hotel
    Argyll
    United Kingdom
    		Director
    41 Stevenson Street
    PA34 5NA Oban
    Ranald Hotel
    Argyll
    United Kingdom
    		ScotlandBritish269967840001
    SLOAN, Paul Gerrard
    41 Stevenson Street
    PA34 5NA Oban
    Ranald Hotel
    Argyll
    United Kingdom
    		Director
    41 Stevenson Street
    PA34 5NA Oban
    Ranald Hotel
    Argyll
    United Kingdom
    		United KingdomBritish276629970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PB PROPERTIES (OBAN) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sloan Wells Holdings Ltd
    Railway Pier
    PA34 4LW Oban
    1
    Scotland
    		Oct 11, 2021
    Railway Pier
    PA34 4LW Oban
    1
    Scotland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc640473
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Livingston Holdings (Oban) Ltd
    41 Stevenson Street
    PA34 5NA Oban
    Ranald Hotel
    Argyll
    United Kingdom
    		Oct 11, 2021
    41 Stevenson Street
    PA34 5NA Oban
    Ranald Hotel
    Argyll
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc710893
    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.
    • 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.
    • license: CC0