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Promotional Products Limited

SC192785

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

2 Ruthvenfield Avenue, Inveralmond Industrial Estate, Perth, PH1 3WB
Incorporated 22/01/1999

Previously known as

The Classic Scottish Gift Company Limited · until 03/12/2013

Compliance

Last accounts

31/03/2026

micro entity

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 22/01/2026

Due 05/02/2027

On track

Industry

47990
Other retail sale not in stores, stalls or markets

Officers

Mr David John Philip England

director · Since 22/01/1999

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 56

Also on 6 other boards

Mrs Pia Margareta England

director · Since 22/01/2018

COMPANY DIRECTOR

SWEDISH · UNITED KINGDOM · Age 50

Also on 9 other boards

Figure Four Accounting Limited

secretary · Since 01/02/2025

Also on 7 other boards

David John Philip England

director · Since 22/01/1999

British · Scotland · Age 56

Pia Margareta England

director · Since 22/01/2018

Swedish · United Kingdom · Age 50

Figure Four Accounting Limited

corporate secretary · Since 01/02/2025

Reg: SC657519

Also on 7 other boards

Former

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 22/01/1999

John Howard Leslie England

secretary · Resigned 22/01/2018

John Howard Leslie England

director · Resigned 22/01/2018

Persons with Significant Control

Mr David John Philip England

75–100% shares

British · Scotland · Age 56

Croftness Farmhouse, Croftness, Aberfeldy, PH15 2DX

Notified 06/04/2016

Former PSCs

Mr John Howard Leslie England

Ceased 22/01/2018

Charges1 outstanding

Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 24/04/2015Registered 28/04/2015

Change History

statusactive
2026-08-08

Active

typeltd
2026-08-08

Private Limited Company

address line12 Ruthvenfield Avenue
2026-08-08

2 RUTHVENFIELD AVENUE

post townPerth
2026-08-08

PERTH

officer appointedFIGURE FOUR ACCOUNTING LIMITED
2026-08-08
officer appointedENGLAND, David John Philip
2026-08-08
officer appointedENGLAND, Pia Margareta
2026-08-08