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Pierceton Engineering Limited
SC077365
active
Private Limited Company
scotland
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 structuresOfficers
Robert Richmond
director · Since 01/12/1989
DIRECTOR
BRITISH · UNITED KINGDOM · Age 81
Also on 1 other board
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 81
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 PETER BAIRD
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 WILLIAM SNEDDON
Created 31/08/2017Registered 11/09/2017Satisfied 09/09/2024
charge
outstanding
RBS INVOICE FINANCE LIMITED
Created 30/04/2010Registered 07/05/2010