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Panmure Street Property Co. Limited

SC071227

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

Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ
Incorporated 17/04/1980

Compliance

Last accounts

31/07/2025

total exemption full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

41100
Development of building projects

Officers

Mr Anthony Andrew Bennett

director · Since 15/12/2017

CHARTERED SURVEYOR

BRITISH · SCOTLAND

Mrs Clare Ann Pharoah

director · Since 22/09/2026

BRITISH · SCOTLAND

Mr John Paul Bennett

director · Since 22/09/2026

BRITISH · SCOTLAND

Mr John Paul Bennett

secretary · Since 22/09/2026

John Madden Bennett

director

British · Scotland

Anthony Andrew Bennett

director · Since 15/12/2017

British · Scotland

Former

Stella Maris Bennett

secretary · Resigned 31/07/2008

Stella Maris Bennett

director · Resigned 17/11/2025

Thorntons Law Llp

corporate secretary · Resigned 21/01/2026

Mr John Madden Bennett

director · Resigned 22/09/2026

Persons with Significant Control

Mr John Madden Bennett

25–50% shares

British · Scotland

Notified 06/04/2016

Change History

status → active
2026-08-20

Active

type → ltd
2026-08-20

Private Limited Company

address line1 → Whitehall House
2026-08-20

WHITEHALL HOUSE

post town → Dundee
2026-08-20

DUNDEE

officer appointed → BENNETT, Anthony Andrew
2026-08-20
officer appointed → BENNETT, John Madden
2026-08-20