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The Perfect Plan Limited
05365111
active
ltd
england wales
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
Racecourse Road, Racecourse Road, Pershore, WR10 2DG
Incorporated 15/02/2005
Compliance
Last accounts
31/03/2025
small
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 15/02/2026
Due 01/03/2027
On track
Industry
68209
Other letting and operating of own or leased real estateOfficers
Mr Robert Bond Aitken
director · Since 09/08/2005
COMPANY DIRECTOR
BRITISH · SCOTLAND · Age 65
Also on 11 other boards
Former
Temple Secretaries Limited
corporate nominee secretary · Resigned 24/02/2005
Company Directors Limited
corporate nominee director · Resigned 24/02/2005
Robert Hart
secretary · Resigned 02/01/2016
Laurence James Hart
director · Resigned 02/01/2016
Persons with Significant Control
Transcal Holdings Ltd
75–100% shares
Transcal House, Firth Road, Livingston
Reg: 339567 · Scotland · Limited Company
Notified 30/04/2016
Charges3 outstanding
Charge
outstanding
THE ROYAL BANK OF SCOTLAND PLC
Created 01/07/2016Registered 08/07/2016
Charge
outstanding
THE ROYAL BANK OF SCOTLAND PLC
Created 01/07/2016Registered 06/07/2016
Charge
outstanding
THE ROYAL BANK OF SCOTLAND PLC
Created 16/05/2016Registered 18/05/2016
Change History
status → active
2026-08-08Active
type → ltd
2026-08-08Private Limited Company
address line1 → Racecourse Road
2026-08-08RACECOURSE ROAD
post town → Pershore
2026-08-08PERSHORE
officer appointed → AITKEN, Robert Bond
2026-08-08