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P.T.T. 5 Limited

SC157135

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

Princes Exchange, 1 Early Grey Street, Edinburgh, EH3 9EE
Incorporated 04/04/1995

Compliance

Last accounts

31/07/2026

micro entity

Next accounts due

30/04/2028

On track

Confirmation statement

Last: 04/04/2026

Due 18/04/2027

On track

Industry

74990
Non-trading company

Officers

Fntc (Secretaries) Limited

secretary · Since 09/01/2015

BRITISH

Also on 435 other boards

Mr Philip Michael Broomhead Llb(Hons)

director · Since 09/01/2015

SOLICITOR

BRITISH · ENGLAND · Age 64

Also on 546 other boards

Mr Declan Thomas Kenny

director · Since 09/01/2015

CERTIFIED ACCOUNTANT

IRISH · UNITED KINGDOM · Age 65

Also on 360 other boards

Mrs. Brigit Scott

director · Since 09/01/2015

CHARTERED SECRETARY

BRITISH · ISLE OF MAN · Age 59

Also on 118 other boards

Brigit Scott

director · Since 09/01/2015

British · Isle Of Man · Age 59

Fntc (Secretaries) Limited

corporate secretary · Since 09/01/2015

Reg: 091162C · ISLE OF MAN

Also on 435 other boards

Philip Michael Broomhead

director · Since 09/01/2015

British · England · Age 64

Declan Thomas Kenny

director · Since 09/01/2015

Irish · United Kingdom · Age 65

Former

Firstscottish Secretaries Limited

corporate secretary · Resigned 04/04/1995

First Scottish International Services Limited

corporate nominee director · Resigned 04/04/1995

Ils (Isle Of Man) Limited

corporate secretary · Resigned 14/10/2003

First Clifton Nominees Limited

corporate director · Resigned 24/02/2005

Cornhill Services Limited

corporate secretary · Resigned 24/02/2005

David John Edmondson

director · Resigned 23/11/2007

Michael Murphy

secretary · Resigned 09/01/2015

Trevor Anthony Darby

director · Resigned 09/01/2015

Michael Murphy

director · Resigned 30/12/2016

Persons with Significant Control

Continental Trustees Limited

75–100% shares

4th Floor, 45 Monmouth Street, London, WC2H 9DG

Reg: 03031279 · England & Wales · Limited Company

Notified 06/04/2016

Change History

statusactive
2026-08-21

Active

typeltd
2026-08-21

Private Limited Company

address line1Princes Exchange
2026-08-21

PRINCES EXCHANGE

post townEdinburgh
2026-08-21

EDINBURGH

officer appointedFNTC (SECRETARIES) LIMITED
2026-08-21
officer appointedBROOMHEAD, Philip Michael
2026-08-21
officer appointedKENNY, Declan Thomas
2026-08-21
officer appointedSCOTT, Brigit, Mrs.
2026-08-21