P.F.M. (Property) Limited

SC190849

active

ltd

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

147 C/O Gillespie & Anderson, 147 Bath Street, Glasgow, G2 4SN

Incorporated 05/11/1998

Previously known as

Paperscot Limited · until 17/12/1998

Compliance

Last accounts

30/04/2025

micro entity

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 05/11/2025

Due 19/11/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

John Douglas Morrison

secretary · Since 24/11/1998

FINANCIAL CONSULTANT

BRITISH · Age 70

Mrs Grace Henrietta Morrison

director · Since 24/11/1998

ADMIN

BRITISH · UNITED KINGDOM · Age 69

Mr John Douglas Morrison

director · Since 24/11/1998

FINANCIAL CONSULTANT

BRITISH · SCOTLAND · Age 70

Also on 3 other boards

John Douglas Morrison

secretary · Since 24/11/1998

British

Grace Henrietta Morrison

director · Since 24/11/1998

British · United Kingdom · Age 69

John Douglas Morrison

director · Since 24/11/1998

British · Scotland · Age 70

Former

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 24/11/1998

Jordans (Scotland) Limited

corporate nominee director · Resigned 24/11/1998

Persons with Significant Control

Mr Douglas Morrison

25–50% shares

25–50% votes

British · United Kingdom · Age 70

85, West Regent Street, Glasgow, G2 2AW

Notified 01/07/2016

Mrs Grace Henrietta Morrison

25–50% shares

25–50% votes

British · United Kingdom · Age 69

21 Laurel Way, Bridge Of Weir, PA11 3NH

Notified 01/07/2016

Charges1 outstanding

Charge

outstanding

AIRDRIE SAVINGS BANK

Created 22/12/2014Registered 10/01/2015

Charge

satisfied

AIRDRIE SAVINGS BANK

Created 19/12/2014Registered 07/01/2015Satisfied 30/11/2022

Charge

satisfied

AIRDRIE SAVINGS BANK

Created 19/12/2014Registered 07/01/2015Satisfied 30/09/2022

Charge

satisfied

AIRDRIE SAVINGS BANK

Created 19/12/2014Registered 07/01/2015Satisfied 30/11/2022

Charge

satisfied

AIRDRIE SAVINGS BANK

Created 19/12/2014Registered 07/01/2015Satisfied 30/09/2022

charge

satisfied

CLYDESDALE BANK PLC

Created 04/02/2010Registered 13/02/2010Satisfied 24/08/2021

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 01/07/2005Registered 15/07/2005Satisfied 24/08/2021

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 23/07/2004Registered 29/07/2004Satisfied 24/08/2021

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 09/02/1999Registered 24/02/1999Satisfied 24/08/2021

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 26/01/1999Registered 29/01/1999Satisfied 18/08/2021

Change History

officer appointed → MORRISON, John Douglas

2026-08-11

officer appointed → MORRISON, Grace Henrietta

2026-08-11

officer appointed → MORRISON, John Douglas

2026-08-11

status → active

2026-08-11

Active

type → ltd

2026-08-11

Private Limited Company

address line1 → 147 C/O Gillespie & Anderson

2026-08-11

147 C/O GILLESPIE & ANDERSON

post town → Glasgow

2026-08-11

GLASGOW