Petrie Tucker And Partners Limited
SC030254
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 12/01/2026
Due 26/01/2027
Industry
Officers
director · Since 17/06/2010
NONE
BRITISH · UNITED KINGDOM · Age 59
Also on 36 other boards
director · Since 01/02/2014
CLINICAL DIRECTOR
BRITISH · ENGLAND · Age 53
Also on 41 other boards
director · Since 22/12/2015
CLINICAL DIRECTOR
BRITISH · UNITED KINGDOM · Age 51
Also on 17 other boards
director · Since 31/07/2017
CLINICAL DIRECTOR
BRITISH · UNITED KINGDOM · Age 55
Also on 112 other boards
director · Since 05/04/2019
DIRECTOR OF FINANCE
BRITISH · ENGLAND · Age 49
Also on 155 other boards
secretary · Since 31/01/2020
secretary · Since 31/01/2020
Former
director · Resigned 08/02/1990
director · Resigned 08/02/1990
secretary · Resigned 08/02/1990
director · Resigned 08/02/1990
secretary · Resigned 29/05/1990
director · Resigned 29/10/1990
director · Resigned 23/12/1991
secretary · Resigned 21/02/1992
director · Resigned 30/12/1992
director · Resigned 13/05/1994
director · Resigned 13/05/1994
secretary · Resigned 04/08/1995
director · Resigned 06/06/1996
secretary · Resigned 06/06/1996
secretary · Resigned 20/01/1997
director · Resigned 29/02/2000
secretary · Resigned 31/03/2000
director · Resigned 29/01/2003
director · Resigned 19/08/2004
director · Resigned 30/06/2010
director · Resigned 04/03/2011
director · Resigned 21/04/2011
director · Resigned 06/05/2011
secretary · Resigned 30/11/2011
director · Resigned 30/11/2011
director · Resigned 31/12/2011
director · Resigned 31/01/2012
secretary · Resigned 08/11/2012
director · Resigned 21/01/2013
director · Resigned 30/11/2013
director · Resigned 27/12/2013
director · Resigned 31/12/2013
director · Resigned 31/01/2014
secretary · Resigned 31/10/2014
director · Resigned 30/09/2015
director · Resigned 31/12/2015
director · Resigned 31/07/2017
secretary · Resigned 31/07/2017
director · Resigned 12/10/2017
director · Resigned 05/04/2019
secretary · Resigned 31/01/2020
director · Resigned 29/10/2021
director · Resigned 16/08/2024
director · Resigned 31/07/2026
director · Resigned 31/07/2026
Persons with Significant Control
Integrated Dental Holdings Limited
Europa House, Europa Trading Estate, Stoneclough Road, Manchester, M26 1GG
Reg: 03147164 · Companies House · Company Limited By Shares
Notified 06/04/2016
Turnstone Equityco 1 Limited
Europa House, Europa Trading Estate, Stoneclough Road, Manchester, M26 1GG
Reg: 07496756 · Companies House · Company Limited By Shares
Notified 06/04/2016
Former PSCs
Us Bank Trustees Limited (As Security Agent)
Ceased 16/08/2021
Charges1 outstanding
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT
ARES MANAGEMENT LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES) (AS DEFINED IN THE INSTRU
ARES MANAGEMENT LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUM
ARES MANAGEMENT LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUM
ARES MANAGEMENT LIMITED
ARES MANAGEMENT LIMITED
U S BANK TRUSTEES LIMITED
U S BANK TRUSTEES LIMITED
Change History
Active
Private Limited Company
1 JOHNSTON STREET
RENFREWSHIRE
PA1 1XQ