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P.D. Securities Limited
SC039947
active
Private Limited Company
scotland
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
ADMINISTRATION BLOCK, 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 activitiesOfficers
Mr William Gavin Douglas
director · Since 31/12/1988
DIRECTOR
BRITISH · SCOTLAND · Age 66
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
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