P B Development Company Limited

SC097813

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

JOHNSTONE HOUSE, ABERDEEN, AB10 1HA

Incorporated 13/03/1986

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/10/2025

Due 31/10/2026

On track

Industry

56302

Public houses and bars

Officers

Mr Stuart Andrew Clarkson

director · Since 14/07/1989

COMPANY DIRECTOR

BRITISH · PORTUGAL · Age 69

Also on 6 other boards

Lc Secretaries Limited

secretary · Since 18/04/2017

BRITISH

Also on 468 other boards

Persons with Significant Control

Mr Stuart Andrew Clarkson

75–100% shares

75–100% votes

Appoint directors

British · Portugal · Age 69

Apartamentos Sao Lourenco, Apartamento No 93, Almancil, 8135-024

Notified 06/04/2016

Charges2 outstanding

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 02/03/2009Registered 05/03/2009Satisfied 26/07/2022

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 04/10/2004Registered 08/10/2004

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 11/06/2004Registered 18/06/2004

charge

satisfied

CARLSBERG-TETLEY SCOTLAND LIMITED

Created 31/12/2001Registered 11/01/2002Satisfied 01/08/2019

charge

satisfied

CARLSBERG-TETLEY SCOTLAND LIMITED

Created 20/12/2001Registered 28/12/2001Satisfied 27/04/2022

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 19/06/2000Registered 27/06/2000Satisfied 07/10/2004

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 21/12/1998Registered 29/12/1998Satisfied 08/09/2000

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 11/03/1997Registered 21/03/1997Satisfied 07/10/2004

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 28/11/1996Registered 05/12/1996Satisfied 07/10/2004

charge

satisfied

CARLSBERG TETLEY ALLOA LIMITED

Created 22/08/1995Registered 04/09/1995Satisfied 03/06/1998

charge

satisfied

CARLSBERG-TETLEY ALLOA LIMITED

Created 21/03/1995Registered 29/03/1995Satisfied 15/04/1999

charge

satisfied

CARLSBERG-TETLEY ALLOA LIMITED

Created 07/02/1995Registered 16/02/1995Satisfied 28/01/1999

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 28/03/1994Registered 06/04/1994Satisfied 03/06/1998

charge

satisfied

ALLOA BREWERY COMPANY LIMITED

Created 17/04/1989Registered 25/04/1989Satisfied 08/09/2000

charge

satisfied

ALLOA BREWERY COMPANY LIMITED

Created 12/04/1989Registered 21/04/1989Satisfied 03/06/1998

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 05/06/1987Registered 18/06/1987Satisfied 30/09/1991

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 14/07/1986Registered 31/07/1986Satisfied 30/09/1991

charge

satisfied

DRYBROUGH & COMPANY LTD

Created 14/07/1986Registered 24/07/1986Satisfied 22/08/1989

charge

satisfied

DRYBROUGH & COMPANY LIMITED

Created 25/06/1986Registered 03/07/1986Satisfied 28/06/1989