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Pear Tree House (Edinburgh) Limited
SC106766
active
ltd
scotland
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
46 Charlotte Square, Edinburgh, EH2 4HQ
Incorporated 18/09/1987
Previously known as
York Place (No. 100) Limited · until 19/01/1988
Compliance
Last accounts
31/10/2025
dormant
Next accounts due
31/07/2027
On track
Confirmation statement
Last: 20/09/2026
Due 04/10/2027
On track
Industry
74990
Non-trading companyOfficers
Robert Graeme Arnott
director · Since 06/11/1988
CO DIRECTOR
BRITISH · UNITED KINGDOM
Also on 7 other boards
Mr Kevin Michael Doyle
director · Since 06/11/1988
CO DIRECTOR
BRITISH · SCOTLAND
Also on 39 other boards
Mr Gordon Iain Russell
director · Since 27/01/2021
ACCOUNTANT
BRITISH · SCOTLAND
Also on 37 other boards
Former
Thomas Fleming Laing
director · Resigned 02/06/2021
Fiona Mackinnon Grycuk
secretary · Resigned 19/07/2021
Persons with Significant Control
Caledonian Heritable Limited
25–50% shares
Reg: Sc76552 · Companies House · Limited Company
Notified 18/09/2016
Mr Kevin Michael Doyle
25–50% shares
British · Scotland
Notified 18/09/2016
Change History
status → active
2026-08-21Active
type → ltd
2026-08-21Private Limited Company
address line1 → 46 Charlotte Square
2026-08-2146 CHARLOTTE SQUARE
post town → Edinburgh
2026-08-21EDINBURGH
officer appointed → ARNOTT, Robert Graeme
2026-08-21officer appointed → DOYLE, June
2026-08-21officer appointed → DOYLE, Kevin Michael
2026-08-21officer appointed → RUSSELL, Gordon Iain
2026-08-21