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Pearl Al Limited

SC004348

active
Private Limited Company
scotland
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

STANDARD LIFE HOUSE, EDINBURGH, EH1 2DH
Incorporated 02/09/1899

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/04/2026

Due 23/04/2027

On track

Industry

99999
Dormant company

Officers

Pearl Group Secretariat Services Limited

secretary · Since 01/09/2006

BRITISH

Also on 83 other boards

James Bryan Buffham

director · Since 01/06/2021

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 48

Also on 62 other boards

Ms Kulbinder Kaur Dosanjh

director · Since 23/08/2024

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 53

Also on 51 other boards

Mrs Victoria Anne Reuben

director · Since 23/01/2026

BRITISH · UNITED KINGDOM · Age 47

Also on 1 other board

Persons with Significant Control

Pearl Life Holdings Limited

75–100% shares
75–100% votes
Appoint directors

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

Charges0 outstanding

charge
satisfied

CITIBANK N.A.

Created 31/08/2004Registered 14/09/2004Satisfied 23/08/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/06/2002Registered 28/06/2002Satisfied 02/08/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/06/2002Registered 28/06/2002Satisfied 02/08/2006
charge
satisfied

THE EDINBURGH WOOLLEN MILL LIMITED

Created 01/03/1999Registered 10/03/1999Satisfied 29/05/2001
charge
satisfied

MAYOR AND BURGESSES OF THE LONDON BOROUGH OF ISLINGTON

Created 30/06/1997Registered 03/07/1997Satisfied 14/09/1999
charge
satisfied

MIDLAND BANK PLC

Created 14/02/1997Registered 19/02/1997Satisfied 02/08/2006
charge
satisfied

BARCLAYS BANK PLC

Created 24/07/1996Registered 02/08/1996Satisfied 14/12/2006
charge
satisfied

ALLIED IRISH BANKS, P.L.C. AS AGENT AND TRUSTEE FOR ITSELF AND ANOTHER

Created 18/12/1995Registered 22/12/1995Satisfied 14/09/1999
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/06/1995Registered 07/07/1995Satisfied 02/08/2006