PURVES ESTATES HOLDINGS LIMITED

Overview

Company Name	PURVES ESTATES HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC792742
Jurisdiction	Scotland
Date of Creation	Dec 18, 2023

Summary

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

What is the purpose of PURVES ESTATES HOLDINGS LIMITED?

Funeral and related activities (96030) / Other service activities

Where is PURVES ESTATES HOLDINGS LIMITED located?

Registered Office Address	Oakvale Funeral Home 106 Whitehouse Loan EH9 1BD Edinburgh United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of PURVES ESTATES HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
WILLIAM PURVES (FUNERAL DIRECTORS) HOLDINGS LIMITED	Dec 18, 2023	Dec 18, 2023

What are the latest accounts for PURVES ESTATES HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for PURVES ESTATES HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 17, 2025
Next Confirmation Statement Due	Dec 31, 2025
Next Confirmation Statement Made Up To	Dec 17, 2024
Overdue	No

What are the latest filings for PURVES ESTATES HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Jan 30, 2025

Group of companies' accounts made up to Sep 30, 2024

27 pages

Jan 08, 2025

Confirmation statement made on Dec 17, 2024 with updates

4 pages

CS01

Nov 11, 2024

Previous accounting period shortened from Dec 31, 2024 to Sep 30, 2024

1 pages

AA01

Oct 16, 2024

Notification of Alison Judith Purves as a person with significant control on Sep 05, 2024

2 pages

PSC01

Oct 16, 2024

Change of details for Mr John Timothy Purves as a person with significant control on Sep 05, 2024

2 pages

PSC04

Oct 08, 2024

Appointment of Mrs Alison Judith Purves as a director on Sep 12, 2024

2 pages

AP01

Oct 08, 2024

Statement of capital on Oct 08, 2024

Capital: GBP 292.50

5 pages

SH19

Oct 08, 2024

legacy

1 pages

CAP-SS

Oct 08, 2024

legacy

1 pages

SH20

Oct 08, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Oct 08, 2024

Change of share class name or designation

2 pages

SH08

Oct 03, 2024

Sub-division of shares on Sep 05, 2024

6 pages

SH02

Oct 03, 2024

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of authority to purchase a number of shares	RES09
capital		Resolution of allotment of securities	RES10

Oct 03, 2024

Statement of capital following an allotment of shares on Sep 05, 2024

Capital: GBP 585

3 pages

SH01

Sep 30, 2024

Certificate of change of name

Company name changed william purves (funeral directors) holdings LIMITED\certificate issued on 30/09/24

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Sep 30, 2024	Change of name notice	CONNOT

Sep 30, 2024

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Sep 05, 2024	RES15

Sep 17, 2024

Registration of charge SC7927420001, created on Sep 04, 2024

7 pages

MR01

Dec 18, 2023

Incorporation

26 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Dec 18, 2023	Model articles adopted (Amended Provisions)	MODEL ARTICLES
capital	Dec 18, 2023	Statement of capital on Dec 18, 2023 Capital: GBP 1	SH01

View All Filings

Who are the officers of PURVES ESTATES HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
PURVES, Alison Judith 106 Whitehouse Loan EH9 1BD Edinburgh Oakvale Funeral Home United Kingdom	Sep 12, 2024		Director	106 Whitehouse Loan EH9 1BD Edinburgh Oakvale Funeral Home United Kingdom		Scotland	British	1974-4		304134550001
PURVES, John Timothy 106 Whitehouse Loan EH9 1BD Edinburgh Oakvale Funeral Home United Kingdom	Dec 18, 2023		Director	106 Whitehouse Loan EH9 1BD Edinburgh Oakvale Funeral Home United Kingdom		Scotland	British	1976-6		117999920003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PURVES ESTATES HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Alison Judith Purves 106 Whitehouse Loan EH9 1BD Edinburgh Oakvale Funeral Home United Kingdom	Sep 05, 2024	106 Whitehouse Loan EH9 1BD Edinburgh Oakvale Funeral Home United Kingdom	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.
Mr John Timothy Purves 106 Whitehouse Loan EH9 1BD Edinburgh Oakvale Funeral Home United Kingdom	Dec 18, 2023	106 Whitehouse Loan EH9 1BD Edinburgh Oakvale Funeral Home United Kingdom	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% 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.
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