Back to search

Pearson Donaldson Properties Limited

SC174384

active
ltd
scotland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

4 Copperbeech Court, Cavalry Park, Peebles, EH45 9BU
Incorporated 07/04/1997

Previously known as

Tweed Homes Limited · until 31/03/2003
Valestream Limited · until 17/04/1997

Compliance

Last accounts

31/03/2026

micro entity

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 18/05/2026

Due 01/06/2027

On track

Industry

41100
Development of building projects

Officers

Mr Andrew Stevenson Pearson

secretary · Since 07/04/1997

CHARTERED SURVEYOR

BRITISH · SCOTLAND · Age 64

Also on 17 other boards

Mr Andrew Stevenson Pearson

director · Since 07/04/1997

CHARTERED SURVEYOR

BRITISH · SCOTLAND · Age 64

Also on 17 other boards

Mrs Moira Anne Pearson

director · Since 07/04/1997

DIRECTOR

BRITISH · SCOTLAND · Age 63

Also on 3 other boards

Andrew Stevenson Pearson

secretary · Since 07/04/1997

British

Andrew Stevenson Pearson

director · Since 07/04/1997

British · Scotland · Age 64

Moira Anne Pearson

director · Since 07/04/1997

British · Scotland · Age 63

Former

Brian Reid

nominee secretary · Resigned 07/04/1997

Stephen Mabbott

nominee director · Resigned 07/04/1997

Persons with Significant Control

Mr Andrew Stevenson Pearson

25–50% shares

British · Scotland · Age 64

4 Copperbeech Court, Cavalry Park, Peebles, EH45 9BU

Notified 06/04/2016

Mrs Moira Anne Pearson

25–50% shares

British · Scotland · Age 63

4 Copperbeech Court, Cavalry Park, Peebles, EH45 9BU

Notified 30/03/2023

Charges6 outstanding

charge
outstanding

SVENSKA HANDELSBANKEN AB PUBL

Created 26/06/2012Registered 06/07/2012
charge
outstanding

SVENSKA HANDELSBANKEN AB PUBL

Created 26/06/2012Registered 06/07/2012
charge
outstanding

CLYDESDALE BANK PLC

Created 17/12/2008Registered 24/12/2008
charge
outstanding

CLYDESDALE BANK PLC

Created 09/10/2008Registered 21/10/2008
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 26/06/2007Registered 07/07/2007
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 15/03/2006Registered 24/03/2006

Change History

status → active
2026-07-24

Active

type → ltd
2026-07-24

Private Limited Company

address line1 → 4 Copperbeech Court
2026-07-24

4 COPPERBEECH COURT

post town → Peebles
2026-07-24

PEEBLES

officer appointed → PEARSON, Andrew Stevenson
2026-07-24
officer appointed → PEARSON, Andrew Stevenson
2026-07-24
officer appointed → PEARSON, Moira Anne
2026-07-24