Pegasus Fire Protection Company Limited

SC178102

active

Private Limited Company

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, EDINBURGH, EH11 4DN

Incorporated 19/08/1997

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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

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

Charges0 outstanding

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/03/2000Registered 22/03/2000Satisfied 10/09/2015

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 16/01/1998Registered 21/01/1998Satisfied 10/09/2015