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Pilgrim Systems Limited

SC066475

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

83 Princes Street, Edinburgh, EH2 2ER
Incorporated 29/11/1978

Previously known as

Pilgrim Systems Plc · until 05/12/2011
Pilgrim Business Systems P L C · until 05/08/1988
Pilgrim Business Machines Limited · until 08/04/1986

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/05/2026

Due 03/06/2027

On track

Industry

74990
Non-trading company

Officers

Mrs Kimberley Major

director · Since 14/09/2018

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 41

Also on 61 other boards

Mr Wayne David Rowell

director · Since 28/06/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 71 other boards

Kimberley Major

director · Since 14/09/2018

British · United Kingdom · Age 41

Wayne David Rowell

director · Since 28/06/2019

British · England · Age 44

Former

Graham Denis Horton

director · Resigned 14/10/1991

Colin Alexander Grant

secretary · Resigned 14/10/1991

Colin Alexander Grant

director · Resigned 14/10/1991

James Henderson Macrae Currie

director · Resigned 07/05/1993

Robin Boyle

director · Resigned 30/11/2001

Ronald James Morton Paton

director · Resigned 18/02/2002

David John Fraser

director · Resigned 17/07/2003

Benny Placido

director · Resigned 29/10/2004

Nicholas John Murray

secretary · Resigned 29/07/2005

Nicholas John Murray

director · Resigned 29/07/2005

David Thorpe

director · Resigned 17/10/2008

Robin Boyle

director · Resigned 10/06/2011

James Cook Cummings

director · Resigned 06/12/2011

Michael Weir Wallace

director · Resigned 06/12/2011

Michael Mccloskey

secretary · Resigned 06/12/2011

Colin Cameron Kennedy

director · Resigned 06/12/2011

Haydar Suham Shawkat

director · Resigned 31/01/2013

Richard Owen Greener

director · Resigned 14/03/2013

Susan Louise Jenner

director · Resigned 05/04/2013

Richard Owen Greener

secretary · Resigned 10/07/2013

Helen Elizabeth Campbell

director · Resigned 23/10/2015

Susan Louise Jenner

secretary · Resigned 11/03/2016

Cassandra Becker-Smith

director · Resigned 08/12/2016

David Martin Mitchley

director · Resigned 14/09/2018

Peter Thorn

director · Resigned 01/10/2018

Stuart Nicholas Corbin

director · Resigned 28/06/2019

Sarah Goudy

director · Resigned 01/10/2020

Persons with Significant Control

Tr Organisation 1

25–50% shares
25–50% votes

2nd Floor, 1 Mark Square, London, EC2A 4EG

Reg: 6693180 · England & Wales · Unlimited Company With Shares

Notified 06/04/2016

Rufeta Unlimited

50–75% shares
50–75% votes

Ogier Corporate Services (Jersey) Limited, Ogier House, St. Helier, JE4 9WG

Reg: 105029 · Jersey · Private Company Unlimited With Share Capital

Notified 06/04/2016

Change History

statusactive
2026-08-19

Active

typeltd
2026-08-19

Private Limited Company

address line183 Princes Street
2026-08-19

83 PRINCES STREET

post townEdinburgh
2026-08-19

EDINBURGH

officer appointedMAJOR, Kimberley
2026-08-19
officer appointedROWELL, Wayne David
2026-08-19