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Pegasus Fire Protection Company Limited

SC178102

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

25a Bankhead Drive, Sighthill, Edinburgh, EH11 4DN
Incorporated 19/08/1997

Compliance

Last accounts

31/08/2025

full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 08/10/2025

Due 22/10/2026

On track

Industry

41201
Construction of commercial buildings

Officers

Mr Christopher John Shaw M.B.E.

secretary · Since 19/08/1997

BRITISH · SCOTLAND · Age 66

Also on 25 other boards

Mr William Boyd Sinclair

director · Since 14/11/1997

FIRE PROTECTION ENGINEER

BRITISH · SCOTLAND · Age 75

Also on 1 other board

Mr Colin Burns

director · Since 01/07/2018

COMMERCIAL DIRECTOR

BRITISH · SCOTLAND · Age 49

Mr Christopher John Shaw M.B.E.

director · Since 01/03/2019

CERTIFIED CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 66

Also on 25 other boards

Christopher John Shaw

secretary · Since 19/08/1997

British

William Boyd Sinclair

director · Since 14/11/1997

British · Scotland · Age 75

Colin Burns

director · Since 01/07/2018

British · Scotland · Age 49

Christopher John Shaw

director · Since 01/03/2019

British · Scotland · Age 66

Former

First Scottish International Services Limited

corporate nominee director · Resigned 19/08/1997

First Scottish Secretaries Limited

corporate nominee secretary · Resigned 19/08/1997

Mathew James Mchale

director · Resigned 30/08/1999

Alan Scott

director · Resigned 31/08/2003

Brian Williamson

director · Resigned 29/02/2012

John Sinclair

director · Resigned 31/12/2020

Persons with Significant Control

Mr William Boyd Sinclair

25–50% shares
25–50% votes

British · Scotland · Age 75

25a Bankhead Drive, Edinburgh, EH11 4DN

Notified 19/08/2016

Mr Christopher John Shaw

25–50% shares
25–50% votes

British · Scotland · Age 66

25a Bankhead Drive, Edinburgh, EH11 4DN

Notified 04/09/2023

Change History

officer appointedSHAW, Christopher John
2026-08-20
officer appointedBURNS, Colin
2026-08-20
officer appointedSHAW, Christopher John
2026-08-20
officer appointedSINCLAIR, William Boyd
2026-08-20
statusactive
2026-08-20

Active

typeltd
2026-08-20

Private Limited Company

address line125a Bankhead Drive
2026-08-20

25A BANKHEAD DRIVE

post townEdinburgh
2026-08-20

EDINBURGH