Back to search

Pcm Properties Limited

SC142138

active
ltd
scotland
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

Castleblair Works, Castleblair, Dunfermline, KY12 9DP
Incorporated 18/01/1993

Compliance

Last accounts

31/07/2025

micro entity

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 18/01/2026

Due 01/02/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Andrew Callan

director · Since 18/01/1993

DIRECTOR

BRITISH · SCOTLAND · Age 68

Also on 6 other boards

Mrs Linda Jane Callan

secretary · Since 23/01/2003

DIRECTOR

BRITISH · SCOTLAND · Age 68

Also on 13 other boards

Mrs Linda Jane Callan

director · Since 23/01/2003

DIRECTOR

BRITISH · SCOTLAND · Age 68

Also on 13 other boards

Andrew Callan

director · Since 18/01/1993

British · Scotland · Age 68

Linda Jane Callan

director · Since 23/01/2003

British · Scotland · Age 68

Linda Jane Callan

secretary · Since 23/01/2003

British

Former

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 18/01/1993

Jordans (Scotland) Limited

corporate nominee director · Resigned 18/01/1993

David Black

secretary · Resigned 23/01/2003

David Black

director · Resigned 23/01/2003

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

Charges4 outstanding

charge
outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 12/06/1997Registered 20/06/1997
charge
outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 25/04/1997Registered 06/05/1997
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/09/1996Registered 06/09/1996
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/04/1993Registered 12/05/1993

Change History

statusactive
2026-08-24

Active

typeltd
2026-08-24

Private Limited Company

address line1Castleblair Works
2026-08-24

CASTLEBLAIR WORKS

post townDunfermline
2026-08-24

DUNFERMLINE

officer appointedCALLAN, Linda Jane
2026-08-24
officer appointedCALLAN, Andrew
2026-08-24
officer appointedCALLAN, Linda Jane
2026-08-24