Pierceton Engineering Limited

SC077365

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

10TH FLOOR, GLASGOW, G3 8HB

Incorporated 29/01/1982

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/07/2025

Due 14/08/2026

On track

Industry

25110

Manufacture of metal structures and parts of structures

Officers

Robert Richmond

director · Since 01/12/1989

DIRECTOR

BRITISH · UNITED KINGDOM · Age 80

Also on 1 other board

Robert Richmond

secretary · Since 21/11/2021

Also on 1 other board

Amanda Ann Baird

director · Since 23/05/2024

DIRECTOR

BRITISH · SCOTLAND · Age 56

Peter Baird

director · Since 23/05/2024

DIRECTOR

BRITISH · SCOTLAND · Age 59

Persons with Significant Control

Mr Peter Baird, Jnr

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

British · Scotland · Age 59

2/4, Macadam Place, Irvine, KA11 4HP

Notified 31/08/2017

Robert Richmond

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

British · United Kingdom · Age 80

Pierceton Engineering Limited, 2/4 Macadam Place, Irvine, KA11 4HP

Notified 31/08/2017

Mr John Thomson Mclaren Moss

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

British · Scotland · Age 79

2/4, Macadam Place, Irvine, KA11 4HP

Notified 31/08/2017

Former PSCs

Peter Baird

Ceased 31/08/2017

William Sneddon

Ceased 31/08/2017

Robert Richmond

Ceased 31/08/2017

Charges1 outstanding

Charge

satisfied

MR WILLIAM SNEDDON

Created 31/08/2017Registered 11/09/2017Satisfied 09/09/2024

Charge

satisfied

MR ROBERT RICHMOND

Created 31/08/2017Registered 11/09/2017Satisfied 09/09/2024

Charge

satisfied

MR PETER BAIRD

Created 31/08/2017Registered 11/09/2017Satisfied 09/09/2024

charge

outstanding

RBS INVOICE FINANCE LIMITED

Created 30/04/2010Registered 07/05/2010

charge

satisfied

WEST OF SCOTLAND LOAN FUND LIMITED

Created 30/03/2010Registered 02/04/2010Satisfied 22/02/2017

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/02/2003Registered 25/02/2003Satisfied 04/12/2010

charge

satisfied

STRATHCLYDE REGIONAL COUNCIL

Created 14/07/1994Registered 04/08/1994Satisfied 19/02/2005

charge

satisfied

BRITISH STEEL (INDUSTRY) LIMITED

Created 20/07/1994Registered 03/08/1994Satisfied 11/02/2005

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 12/06/1986Registered 26/06/1986Satisfied 11/02/2005

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 16/05/1985Registered 22/05/1985Satisfied 20/09/1994

charge

satisfied

WEST OF SCOTLAND TRUSTEE SAVINGS BANK

Created 05/03/1982Registered 17/03/1982Satisfied 15/10/1985