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Pelaton Limited

SC097434

active
ltd
scotland
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Torridon House Torridon Lane, Rosyth, Dunfermline, KY11 2EU
Incorporated 20/02/1986

Compliance

Last accounts

31/08/2025

micro entity

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

43320
Joinery installation

Officers

Mr Bruce Alexander Ferguson

director · Since 31/12/1988

DIRECTOR

SCOTTISH · UNITED KINGDOM · Age 81

Also on 6 other boards

Bruce Alexander Ferguson

director

Scottish · United Kingdom · Age 81

Former

Jon B Ferguson

director · Resigned 20/01/2000

Grant Ferguson

secretary · Resigned 31/12/2002

Jon B Ferguson

secretary · Resigned 15/08/2019

Grant Ferguson

director · Resigned 15/08/2019

Persons with Significant Control

Mr Bruce Alexander Ferguson

25–50% shares
25–50% votes

Scottish · United Kingdom · Age 81

Torridon House, Torridon Lane, Dunfermline, KY11 2EU

Notified 06/04/2016

Grant Ferguson

25–50% shares
25–50% votes

British · United Kingdom · Age 57

Torridon House, Torridon Lane, Dunfermline, KY11 2EU

Notified 01/01/2017

Charges3 outstanding

Charge
outstanding

ROMACO SPV 2 LIMITED

Created 04/02/2020Registered 05/02/2020
Charge
outstanding

ROMACO SPV 2 LIMITED

Created 29/01/2020Registered 03/02/2020
charge
outstanding

ALLIED IRISH BANKS PLC

Created 15/03/1991Registered 26/03/1991

Change History

statusactive
2026-07-10

Active

typeltd
2026-07-10

Private Limited Company

address line1Torridon House Torridon Lane
2026-07-10

TORRIDON HOUSE TORRIDON LANE

post townDunfermline
2026-07-10

DUNFERMLINE