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Pear Tree House (Edinburgh) Limited

SC106766

active
ltd
scotland
Companies House
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: 20/09/2025

Due 04/10/2026

On track

Industry

74990
Non-trading company

Officers

Robert Graeme Arnott

director · Since 06/11/1988

CO DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 7 other boards

Mrs June Doyle

director · Since 06/11/1988

CO DIRECTOR

BRITISH · SCOTLAND · Age 77

Also on 2 other boards

Mr Kevin Michael Doyle

director · Since 06/11/1988

CO DIRECTOR

BRITISH · SCOTLAND · Age 79

Also on 39 other boards

Mr Gordon Iain Russell

director · Since 27/01/2021

ACCOUNTANT

BRITISH · SCOTLAND · Age 55

Also on 37 other boards

Robert Graeme Arnott

director

British · United Kingdom · Age 69

June Doyle

director

British · Scotland · Age 77

Kevin Michael Doyle

director

British · Scotland · Age 79

Gordon Iain Russell

director · Since 27/01/2021

British · Scotland · Age 55

Former

Thomas Fleming Laing

director · Resigned 02/06/2021

Fiona Mackinnon Grycuk

secretary · Resigned 19/07/2021

Persons with Significant Control

Mr Kevin Michael Doyle

25–50% shares

British · Scotland · Age 79

46, Charlotte Square, Edinburgh, EH2 4HQ

Notified 18/09/2016

Caledonian Heritable Limited

25–50% shares

4, Hope Street, Edinburgh, EH2 4DB

Reg: Sc76552 · Companies House · Limited Company

Notified 18/09/2016

Change History

statusactive
2026-08-21

Active

typeltd
2026-08-21

Private Limited Company

address line146 Charlotte Square
2026-08-21

46 CHARLOTTE SQUARE

post townEdinburgh
2026-08-21

EDINBURGH

officer appointedARNOTT, Robert Graeme
2026-08-21
officer appointedDOYLE, June
2026-08-21
officer appointedDOYLE, Kevin Michael
2026-08-21
officer appointedRUSSELL, Gordon Iain
2026-08-21