Peilton Properties Limited

SC149536

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

4/5 Turnberry House 175 West George Street, Glasgow, G2 2LB

Incorporated 10/03/1994

Compliance

Last accounts

31/03/2025

unaudited abridged

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/02/2026

Due 18/02/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

74100

Specialised design activities

Officers

Alison Mary Graham

director · Since 31/03/1994

British · Scotland · Age 88

Philip James Alan Wilson

director · Since 31/03/1994

British · Scotland · Age 56

Alison Mary Graham

secretary · Since 01/12/2005

British

Former

Jordans (Scotland) Limited

corporate nominee director · Resigned 10/03/1994

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 10/03/1994

Gillespie Macandrew Ws

corporate secretary · Resigned 31/03/1994

William Liddell Guy

director · Resigned 31/03/1994

Alison Mary Graham

secretary · Resigned 01/08/1999

Ewen Gordon Frere Kerr

secretary · Resigned 01/12/2005

David George Moray Graham

director · Resigned 28/11/2014

Persons with Significant Control

Mr Philip James Alan Wilson

25–50% shares

25–50% votes

British · Scotland · Age 56

4/5 Turnberry House, 175 West George Street, Glasgow, G2 2LB

Notified 06/04/2016

Mrs Alison Mary Graham

50–75% shares

50–75% votes

British · Scotland · Age 88

4/5 Turnberry House, 175 West George Street, Glasgow, G2 2LB

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 05/06/2006Registered 08/06/2006

Change History

officer appointed → GRAHAM, Alison Mary

2026-06-11

officer appointed → GRAHAM, Alison Mary

2026-06-11

officer appointed → WILSON, Philip James Alan

2026-06-11

status → active

2026-06-11

Active

post town → Glasgow

2026-06-11

GLASGOW

type → ltd

2026-06-11

Private Limited Company

address line1 → 4/5 Turnberry House 175 West George Street

2026-06-11

4/5 TURNBERRY HOUSE