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Pd & Ms (Dundee) Limited

07516543

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

SPRING LODGE 172 CHESTER ROAD, CHESHIRE, WA6 0AR
Incorporated 03/02/2011

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/02/2026

Due 14/03/2027

On track

Industry

25990
Manufacture of other fabricated metal products

Officers

Mr Francis Herlihy

director · Since 03/05/2013

NONE

BRITISH · ENGLAND · Age 60

Also on 172 other boards

Sally Evans

secretary · Since 14/07/2023

Mr Alasdair Alan Ryder

director · Since 14/07/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 115 other boards

Mr Gary Donald Young

director · Since 14/07/2023

CIVIL AND BUILDING ENGINEER

BRITISH · ENGLAND · Age 64

Also on 24 other boards

Persons with Significant Control

Pd&Ms Energy (Aberdeen) Limited

75–100% shares
75–100% votes
Appoint directors
significant-influence-or-control-as-firm

Ardent West, North Esplanade West, Aberdeen, AB11 5QH

Reg: Sc233070 · Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

ARES MANAGEMENT LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUME

Created 06/09/2024Registered 16/09/2024Satisfied 11/12/2025
Charge
satisfied

ARES MANAGEMENT LIMITED AS SECURITY AGENT FOR THE SECURED · PARTIES (AS DEFINED IN THE INSTRUMENT)

Created 10/11/2023Registered 15/11/2023Satisfied 11/12/2025
Charge
satisfied

RBS INVOICE FINANCE LTD

Created 28/06/2013Registered 01/07/2013Satisfied 17/07/2014
Charge
satisfied

EQUISTONE PARTNERS EUROPE LIMITED

Created 03/05/2013Registered 08/05/2013Satisfied 17/07/2014
Charge
satisfied

EQUISTONE PARTNERS EUROPE LIMITED

Created 03/05/2013Registered 08/05/2013Satisfied 17/07/2014
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 09/09/2011Registered 17/09/2011Satisfied 17/07/2014