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Pwp Holdings Limited
SC177994
active
ltd
scotland
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
19b Graham Street, Edinburgh, EH6 5QN
Incorporated 15/08/1997
Previously known as
Pwp Quantity Surveyors Limited · until 25/11/2002
Wjb (471) Limited · until 12/11/1997
Compliance
Last accounts
31/01/2025
total exemption full
Next accounts due
31/10/2026
On track
Confirmation statement
Last: 15/08/2025
Due 29/08/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Michael Robert Armstrong
secretary · Since 30/06/2025
Former
Douglas Edwin Lindsay
director · Resigned 29/03/2019
Janet Aitken
secretary · Resigned 30/06/2025
Persons with Significant Control
Mr Alan James Smith
25–50% shares
25–50% votes
British · Scotland · Age 67
19b Graham Street, EH6 5QN
Notified 06/04/2016
Mr Michael Robert Armstrong
25–50% shares
25–50% votes
British · Scotland · Age 63
19b Graham Street, EH6 5QN
Notified 06/04/2016
Former PSCs
Mr Douglas Edwin Lindsay
Ceased 28/03/2019
Charges2 outstanding
charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 21/04/1999Registered 04/05/1999Satisfied 04/12/2023
charge
outstanding
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 16/02/1999Registered 19/02/1999
charge
outstanding
TSB BANK SCOTLAND PLC
Created 18/03/1998Registered 25/03/1998
Change History
status → active
2026-06-09Active
type → ltd
2026-06-09Private Limited Company
address line1 → 19b Graham Street
2026-06-0919B GRAHAM STREET