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P B Development Company Limited
SC097813
active
ltd
scotland
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
Incorporated 13/03/1986
Previously known as
Eganoak Limited · until 22/04/1986
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 barsOfficers
Mr Stuart Andrew Clarkson
director · Since 14/07/1989
COMPANY DIRECTOR
BRITISH · PORTUGAL · Age 70
Also on 6 other boards
Former
Clark & Wallace Solicitors
corporate secretary · Resigned 15/09/1998
Paull & Williamsons
corporate secretary · Resigned 06/04/2009
James Clarkson
director · Resigned 10/07/2009
Paull & Williamsons Llp
corporate secretary · Resigned 05/06/2013
Burness Paull Llp
corporate secretary · Resigned 18/04/2017
Persons with Significant Control
Mr Stuart Andrew Clarkson
75–100% shares
75–100% votes
Appoint directors
British · Portugal · Age 70
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 20/12/2001Registered 28/12/2001Satisfied 27/04/2022
Change History
status → active
2026-07-14Active
type → ltd
2026-07-14Private Limited Company
address line1 → Johnstone House
2026-07-14JOHNSTONE HOUSE
post town → Aberdeen
2026-07-14ABERDEEN