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Pwp Holdings Limited

SC177994

active
ltd
scotland
Companies House
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 companies

Officers

Michael Robert Armstrong

director · Since 22/01/1998

British · Scotland · Age 63

Alan James Smith

director · Since 22/01/1998

British · Scotland · Age 67

Michael Robert Armstrong

secretary · Since 30/06/2025

Former

Wjb (Directors) Limited

corporate nominee director · Resigned 22/01/1998

Burness Solicitors

corporate nominee secretary · Resigned 22/01/1998

John Stewart Wilson

director · Resigned 17/05/2007

Fraser Fletcher Pottie

director · Resigned 24/02/2011

Douglas Edwin Lindsay

director · Resigned 29/03/2019

Janet Aitken

secretary · Resigned 30/06/2025

Persons with Significant Control

Mr Michael Robert Armstrong

25–50% shares
25–50% votes

British · Scotland · Age 63

19b Graham Street, EH6 5QN

Notified 06/04/2016

Mr Alan James Smith

25–50% shares
25–50% votes

British · Scotland · Age 67

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
charge
satisfied

TSB BANK SCOTLAND PLC

Created 16/02/1998Registered 03/03/1998Satisfied 21/10/1999

Change History

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line119b Graham Street
2026-06-09

19B GRAHAM STREET

officer appointedARMSTRONG, Michael Robert
2026-06-09
officer appointedARMSTRONG, Michael Robert
2026-06-09
officer appointedSMITH, Alan James
2026-06-09