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P.B.P. Services (Scotland) Ltd.

SC166311

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

Harbour Road, Fraserburgh, AB43 9TB
Incorporated 14/06/1996

Previously known as

Peter Bruce (Patsy) Ships Painters Limited · until 17/04/2008

Compliance

Last accounts

31/10/2024

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 07/04/2026

Due 21/04/2027

On track

Industry

43341
Painting

Officers

Brown & Mcrae

secretary · Since 14/06/1996

BRITISH

Also on 66 other boards

Mrs Diane Bruce

director · Since 14/06/1996

HOUSEWIFE

SCOTTISH · SCOTLAND · Age 59

Also on 11 other boards

Mr Peter Bruce

director · Since 14/06/1996

SHIPS PAINTER

BRITISH · SCOTLAND · Age 58

Also on 9 other boards

Brown & Mcrae

corporate secretary · Since 14/06/1996

Also on 66 other boards

Diane Bruce

director · Since 14/06/1996

Scottish · Scotland · Age 59

Peter Bruce

director · Since 14/06/1996

British · Scotland · Age 58

Former

Jeannie Laird Strachan Bremner

director · Resigned 31/05/2000

Daisy Mcrae Barbour Bruce

director · Resigned 11/06/2016

Persons with Significant Control

Mr Peter Bruce

50–75% shares
50–75% votes
Appoint directors

British · Scotland · Age 58

Botany View, School Road, Peterhead, AB42 3EF

Notified 06/04/2016

Mrs Diane Bruce

25–50% shares
25–50% votes

British · Scotland · Age 59

Botany View, St. Fergus, Peterhead, AB42 3EF

Notified 05/01/2021

Former PSCs

Mrs Diane Bruce

Ceased 11/06/2016

Charges1 outstanding

Charge
outstanding

BANK OF SCOTLAND PLC

Created 06/03/2018Registered 09/03/2018

Change History

officer appointedBROWN & MCRAE
2026-08-20
officer appointedBRUCE, Diane
2026-08-20
officer appointedBRUCE, Peter
2026-08-20
statusactive
2026-08-20

Active

typeltd
2026-08-20

Private Limited Company

address line1Harbour Road
2026-08-20

HARBOUR ROAD

post townFraserburgh
2026-08-20

FRASERBURGH