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P.D. Securities Limited

SC039947

active
ltd
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Administration Block, Nivensknowe Park, Loanhead, EH20 9PF
Incorporated 21/02/1964

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/01/2026

Due 22/01/2027

On track

Industry

82990
Other business support service activities

Officers

Mr William Gavin Douglas

director · Since 31/12/1988

DIRECTOR

BRITISH · SCOTLAND · Age 67

Also on 10 other boards

Mrs Julia Heather Vincent Douglas

director · Since 01/01/2023

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 70

Also on 3 other boards

Ms Sian Elizabeth Rose Douglas

director · Since 01/01/2023

DELIVERY MANAGER

BRITISH · SCOTLAND · Age 33

Also on 2 other boards

Mr William Scott Douglas

director · Since 01/01/2023

CIVIL SERVANT

BRITISH · SCOTLAND · Age 38

Mr William Gavin Douglas

secretary · Since 03/12/2025

Also on 10 other boards

William Gavin Douglas

director

British · Scotland · Age 67

William Scott Douglas

director · Since 01/01/2023

British · Scotland · Age 38

Sian Elizabeth Rose Douglas

director · Since 01/01/2023

British · Scotland · Age 33

William Gavin Douglas

secretary · Since 03/12/2025

Former

Margaret Amos Douglas

secretary · Resigned 01/03/1994

Kate Elizabeth Marion Mccluskey

director · Resigned 30/04/2002

William Robin Douglas

director · Resigned 24/05/2002

Margaret Amos Douglas

director · Resigned 01/03/2003

Julia Heather Vincent Douglas

secretary · Resigned 03/12/2025

Julia Heather Vincent Douglas

director · Resigned 12/05/2026

Persons with Significant Control

Mrs Julia Heather Vincent Douglas

50–75% shares
50–75% votes

British · Scotland · Age 70

Administration Block, Loanhead, EH20 9PF

Notified 03/12/2025

Former PSCs

Mr William Gavin Douglas

Ceased 03/12/2025

Charges2 outstanding

charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 11/09/1983Registered 26/09/1983
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 06/08/1981Registered 25/08/1981

Change History

statusactive
2026-08-12

Active

typeltd
2026-08-12

Private Limited Company

address line1Administration Block
2026-08-12

ADMINISTRATION BLOCK

post townLoanhead
2026-08-12

LOANHEAD

officer appointedDOUGLAS, William Gavin
2026-08-12
officer appointedDOUGLAS, Sian Elizabeth Rose
2026-08-12
officer appointedDOUGLAS, William Scott
2026-08-12
officer appointedDOUGLAS, William Gavin
2026-08-12