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Peterhead Hardware & Diy Limited

SC178606

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

Broad House, Broad Street, Peterhead, AB42 1HY
Incorporated 08/09/1997

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 08/09/2025

Due 22/09/2026

On track

Industry

47520
Retail sale of hardware, paints and glass in specialised stores

Officers

Mr Gilbert Alexander Taylor

director · Since 08/09/1997

DIRECTOR

BRITISH · SCOTLAND · Age 66

Also on 1 other board

Masson Glennie Llp

secretary · Since 08/09/1997

Also on 36 other boards

Mrs Norma Taylor

director · Since 01/10/2010

NONE

SCOTTISH · SCOTLAND · Age 64

Mr Michael Gilbert Taylor

director · Since 25/10/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 1 other board

Masson Glennie Llp

corporate secretary · Since 08/09/1997

Also on 36 other boards

Gilbert Alexander Taylor

director · Since 08/09/1997

British · Scotland · Age 66

Norma Taylor

director · Since 01/10/2010

Scottish · Scotland · Age 64

Michael Gilbert Taylor

director · Since 25/10/2018

British · United Kingdom · Age 40

Former

Bruce Milton

director · Resigned 08/09/1997

Persons with Significant Control

Mr Gilbert Alexander Taylor

75–100% shares

British · Scotland · Age 66

Netherlee, 50, South Street, Peterhead, AB42 5EL

Notified 06/04/2016

Mrs Norma Taylor

25–50% shares

Scottish · Scotland · Age 64

Broad House, Broad Street, Peterhead, AB42 1HY

Notified 14/09/2017

Mr Michael Gilbert Taylor

25–50% shares

British · United Kingdom · Age 40

Broad House, Broad Street, Peterhead, AB42 1HY

Notified 25/10/2018

Charges2 outstanding

charge
outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 21/10/1997Registered 28/10/1997
charge
outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 01/10/1997Registered 17/10/1997

Change History

statusactive
2026-07-16

Active

typeltd
2026-07-16

Private Limited Company

address line1Broad House
2026-07-16

BROAD HOUSE

post townPeterhead
2026-07-16

PETERHEAD