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Pd & Ms (Dundee) Limited

07516543

active
ltd
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, Helsby, Cheshire, WA6 0AR
Incorporated 03/02/2011

Previously known as

Wilton (Dundee) Limited · until 21/05/2013
Crossco (1224) Limited · until 23/02/2011

Compliance

Last accounts

31/03/2026

dormant

Next accounts due

31/12/2027

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

Mr Alasdair Alan Ryder

director · Since 14/07/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 115 other boards

Sally Evans

secretary · Since 14/07/2023

Mr Gary Donald Young

director · Since 14/07/2023

CIVIL AND BUILDING ENGINEER

BRITISH · ENGLAND · Age 64

Also on 24 other boards

Francis Herlihy

director · Since 03/05/2013

British · England · Age 60

Gary Donald Young

director · Since 14/07/2023

British · England · Age 64

Sally Evans

secretary · Since 14/07/2023

Alasdair Alan Ryder

director · Since 14/07/2023

British · United Kingdom · Age 64

Former

Sean Torquil Nicolson

director · Resigned 28/02/2011

William Scott

director · Resigned 03/05/2013

David John Mackay

director · Resigned 31/12/2015

Richard Paul Smeaton

director · Resigned 12/05/2016

Francis Herlihy

secretary · Resigned 14/07/2023

Abigail Sarah Draper

director · Resigned 31/03/2025

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

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1Spring Lodge 172 Chester Road
2026-07-23

SPRING LODGE 172 CHESTER ROAD

post townCheshire
2026-07-23

CHESHIRE

officer appointedEVANS, Sally
2026-07-23
officer appointedHERLIHY, Francis
2026-07-23
officer appointedRYDER, Alasdair Alan
2026-07-23
officer appointedYOUNG, Gary Donald
2026-07-23