J & D Pierce (Contracts) Ltd.

SC174690

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

UNIT 14, CALEDONIAN ROAD, AYRSHIRE, KA14 3DA

Incorporated 21/04/1997

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/04/2026

Due 05/05/2027

On track

Industry

25110

Manufacture of metal structures and parts of structures

Officers

Mr Derek Pierce

director · Since 21/04/1997

STEEL FABRICATOR

BRITISH · UNITED KINGDOM · Age 60

Also on 4 other boards

Mr Pã„R Fredrik Bergegã…Rd

director · Since 14/06/2022

DIRECTOR

SWEDISH · SWEDE · Age 54

Mr Matthew James Gunby

director · Since 14/06/2022

DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 7 other boards

Mr Mikael Peter Jonsson

director · Since 03/05/2023

DIRECTOR

SWEDISH · SWEDEN · Age 59

Mr Christopher Mark Pullen

director · Since 26/05/2025

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 16 other boards

Mr David Taylor

director · Since 01/01/2026

BRITISH · SCOTLAND · Age 62

Mr Jamie Pierce

director · Since 01/01/2026

BRITISH · SCOTLAND · Age 32

Also on 1 other board

Mr David Ryan

director · Since 01/01/2026

IRISH · SCOTLAND · Age 47

Persons with Significant Control

Storskogen Uk Limited

75–100% shares

75–100% votes

Appoint directors

Sweden House, 5 Upper Montagu Street, London, W1H 2AG

Reg: 13142215 · Registrar Of Companies For England And Wales · Private Limited Company

Notified 14/06/2022

Former PSCs

Mr Derek Pierce

Ceased 14/06/2022

Mr James Pierce

Ceased 14/06/2022

Charges1 outstanding

Charge

outstanding

LONDON & CONTINENTAL RAILWAYS LIMITED

Created 17/07/2024Registered 01/08/2024

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 16/01/2015Registered 21/01/2015Satisfied 14/09/2024

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 09/08/1999Registered 19/08/1999Satisfied 14/09/2024

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/01/1999Registered 11/02/1999Satisfied 09/08/2024

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/07/1998Registered 04/08/1998Satisfied 03/04/2015