Pearl Al Limited
SC004348
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
dormant
Next accounts due
30/09/2027
Confirmation statement
Last: 09/04/2026
Due 23/04/2027
Industry
Officers
director · Since 01/06/2021
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 48
Also on 62 other boards
director · Since 23/08/2024
COMPANY SECRETARY
BRITISH · UNITED KINGDOM · Age 53
Also on 51 other boards
director · Since 23/01/2026
BRITISH · UNITED KINGDOM · Age 47
Also on 1 other board
corporate secretary · Since 01/09/2006
Reg: 03588041
Also on 83 other boards
Former
secretary · Resigned 11/12/1989
director · Resigned 10/04/1990
director · Resigned 31/10/1990
director · Resigned 30/06/1991
director · Resigned 06/08/1991
director · Resigned 06/08/1991
director · Resigned 30/04/1994
director · Resigned 15/06/1994
director · Resigned 06/03/1996
director · Resigned 28/07/1998
director · Resigned 24/02/1999
secretary · Resigned 06/12/1999
director · Resigned 06/12/1999
director · Resigned 06/12/1999
director · Resigned 06/12/1999
director · Resigned 06/12/1999
secretary · Resigned 15/08/2000
director · Resigned 31/12/2000
secretary · Resigned 01/09/2001
secretary · Resigned 28/01/2002
director · Resigned 27/02/2002
director · Resigned 16/04/2002
director · Resigned 31/10/2002
director · Resigned 23/12/2002
director · Resigned 05/02/2003
director · Resigned 26/02/2003
director · Resigned 29/02/2004
director · Resigned 12/11/2004
director · Resigned 31/12/2005
secretary · Resigned 03/04/2006
director · Resigned 03/04/2006
director · Resigned 03/04/2006
director · Resigned 03/04/2006
director · Resigned 10/07/2006
secretary · Resigned 01/09/2006
director · Resigned 29/03/2007
director · Resigned 29/03/2007
director · Resigned 30/04/2007
director · Resigned 31/12/2007
director · Resigned 29/01/2008
director · Resigned 01/05/2008
director · Resigned 19/12/2008
director · Resigned 02/06/2014
director · Resigned 30/09/2017
director · Resigned 31/12/2022
director · Resigned 23/08/2024
Persons with Significant Control
Pearl Life Holdings Limited
10, Brindleyplace, Birmingham, B1 2JB
Reg: 4560778 · Companies House · Limited By Shares
Notified 06/04/2016
Former PSCs
Pearl Fs Limited
Ceased 06/04/2016
Change History
Active
Private Limited Company
STANDARD LIFE HOUSE
EDINBURGH