Peter Werth Limited

SC059582

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O TISO EDINBURGH OUTDOOR EXPERIENCE 41 COMMERCIAL STREET, EDINBURGH, EH6 6JD

Incorporated 12/03/1976

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74990

Non-trading company

99999

Dormant company

Officers

Oakwood Corporate Secretary Ltd

secretary · Since 01/07/2010

BRITISH

Rã‰Gis Schultz

director · Since 07/10/2022

CEO

FRENCH · UNITED KINGDOM · Age 57

Also on 44 other boards

Theresa Casey

secretary · Since 11/04/2023

Mr Dominic James Platt

director · Since 16/10/2023

GROUP CFO

BRITISH · UNITED KINGDOM · Age 56

Also on 77 other boards

Persons with Significant Control

Athleisure Limited

75–100% shares

75–100% votes

Appoint directors

Edinburgh House, Hollinsbrook Way, Bury, BL9 8RR

Reg: 2641165 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 06/01/2000Registered 12/01/2000Satisfied 06/06/2002

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/12/1999Registered 16/12/1999Satisfied 06/06/2002

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 27/10/1993Registered 08/11/1993Satisfied 25/04/2000

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 27/02/1991Registered 07/03/1991Satisfied 25/04/2000

charge

satisfied

GLENROTHES DEVELOPMENT CORPORATION

Created 17/12/1990Registered 24/12/1990Satisfied 25/07/2000

charge

satisfied

WILLIAMS & GLYNN'S BANK LTD

Created 09/08/1982Registered 11/08/1982Satisfied 25/07/2000

charge

satisfied

WILLIAMS & GLYNN'S BANK LTD

Created 18/03/1980Registered 26/03/1980Satisfied 25/04/2000

charge

satisfied

WILLIAMS & GLYNN'S BANK LIMITED

Created 13/03/1980Registered 21/03/1980Satisfied 09/03/2000

charge

satisfied

DOUGLAS STORY SALMOND

Created 14/11/1977Registered 14/11/1977Satisfied 25/07/2000

charge

satisfied

BANK OF SCOTLAND FINANCE COMPANY LTD

Created 22/09/1977Registered 26/09/1977Satisfied 29/05/2002

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 18/10/1976Registered 25/10/1976Satisfied 29/05/2002