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P.C.M. Engineering Services Limited

SC102681

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Castleblair Works, Dunfermline, Fife, KY12 9DP
Incorporated 08/01/1987

Previously known as

Rydburn Limited · until 09/02/1987

Compliance

Last accounts

30/06/2025

micro entity

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 23/04/2026

Due 07/05/2027

On track

Industry

46690
Wholesale of other machinery and equipment

Officers

Mrs Linda Jane Callan

director · Since 02/07/1989

DIRECTOR

BRITISH · SCOTLAND · Age 68

Also on 13 other boards

Mr Andrew Callan

director · Since 02/07/1989

DIRECTOR

BRITISH · SCOTLAND · Age 68

Also on 6 other boards

Mrs Linda Jane Callan

secretary · Since 02/07/1989

DIRECTOR

BRITISH · SCOTLAND · Age 68

Also on 13 other boards

Mr Andrew Fernie

director · Since 06/04/2022

DIRECTOR

BRITISH · SCOTLAND · Age 56

Linda Jane Callan

secretary

British

Andrew Callan

director

British · Scotland · Age 68

Linda Jane Callan

director

British · Scotland · Age 68

Andrew Fernie

director · Since 06/04/2022

British · Scotland · Age 56

Former

Leslie Mcvay

director · Resigned 30/04/1990

Michael Remo Catignani

director · Resigned 30/04/1990

David Black

director · Resigned 31/10/2006

Alexander Brown Newlands Morrison

director · Resigned 30/06/2016

Persons with Significant Control

Mr Andrew Callan

75–100% shares
75–100% votes
Appoint directors

British · Scotland · Age 68

Castleblair Works, Castleblair Lane, Dunfermline, KY12 9DP

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 27/06/1990Registered 03/07/1990

Change History

statusactive
2026-07-10

Active

typeltd
2026-07-10

Private Limited Company

address line1Castleblair Works
2026-07-10

CASTLEBLAIR WORKS

post townFife
2026-07-10

FIFE