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Perthshire Solicitors Property Centre Limited

SC204626

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

11 Whitehall Crescent, Dundee, DD1 4AR
Incorporated 29/02/2000

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

68310
Real estate agencies

Officers

Robert James Gair Couston

director · Since 01/03/2019

Scottish · Scotland

Michael Andrew Brown

director · Since 01/03/2019

British · Scotland

Mr Michael Andrew Brown

director · Since 01/03/2019

SOLICITOR

BRITISH · SCOTLAND

Mr Robert James Gair Couston

director · Since 01/03/2019

SOLICITOR

SCOTTISH · SCOTLAND

Also on 5 other boards

Mr Barry George Dewar

director · Since 21/06/2022

SOLICITOR

SCOTTISH · SCOTLAND

Also on 2 other boards

Barry George Dewar

director · Since 21/06/2022

Scottish · Scotland

Christopher John Todd

director · Since 18/10/2022

British · Scotland

Mr Christopher John Todd

director · Since 18/10/2022

SOLICITOR

BRITISH · SCOTLAND

Also on 14 other boards

Lindsay Duncan Gunn Darroch

director · Since 01/04/2023

British · Scotland

Mr Lindsay Duncan Gunn Darroch

director · Since 01/04/2023

SOLICITOR

BRITISH · SCOTLAND

Also on 2 other boards

Mr Peter Gordon Ryder

director · Since 01/11/2023

MANAGING DIRECTOR

BRITISH · SCOTLAND

Also on 3 other boards

Peter Gordon Ryder

director · Since 01/11/2023

British · Scotland

Former

Mark Webster

secretary · Resigned 19/06/2001

Mark Webster

director · Resigned 01/03/2003

John Millar Hart

director · Resigned 07/05/2003

John Paterson Gray

director · Resigned 01/03/2005

John Miller Hart

director · Resigned 20/05/2009

Robert Buchanan Alexander Bolton

director · Resigned 19/05/2010

Alan Graham Davies

director · Resigned 19/05/2010

Brian Marnoch

director · Resigned 24/05/2012

Crawford William Allan

director · Resigned 22/03/2013

Alastair Hamilton Anderson

director · Resigned 11/09/2013

David William Reid

director · Resigned 11/09/2013

David William Reid

secretary · Resigned 11/09/2013

Amanda Jane Frenz

director · Resigned 02/06/2016

Alison Margaret Hodge

director · Resigned 02/06/2016

Robert Simon Macduff-Duncan

director · Resigned 02/06/2016

Alison Margaret Hodge

secretary · Resigned 02/06/2016

David James Irving Geddes

director · Resigned 01/03/2019

David James Irving Geddes

secretary · Resigned 01/03/2019

Lindsay Duncan Gunn Darroch

director · Resigned 12/07/2019

Alistair Graham Napier

director · Resigned 31/10/2021

Alan John Baillie

director · Resigned 31/10/2022

Kenneth William Thomson

director · Resigned 19/09/2023

Hugh Derek Mckay

director · Resigned 19/09/2023

Brian Marnoch

director · Resigned 07/06/2024

Thorntons Law Llp

corporate secretary · Resigned 01/03/2026

Persons with Significant Control

Tspc Holdings Limited

75–100% shares
75–100% votes

Reg: Sc279747 · Edinburgh · Private Limited Company

Notified 01/03/2019

Former PSCs

Perthshire Solicitors Property Centre (Holdings) Ltd

Ceased 01/03/2019

Change History

officer appointed → BROWN, Michael Andrew
2026-08-23
officer appointed → COUSTON, Robert James Gair
2026-08-23
officer appointed → DARROCH, Lindsay Duncan Gunn
2026-08-23
officer appointed → DEWAR, Barry George
2026-08-23
officer appointed → RYDER, Peter Gordon
2026-08-23
officer appointed → TODD, Christopher John
2026-08-23
status → active
2026-08-23

Active

type → ltd
2026-08-23

Private Limited Company

address line1 → 11 Whitehall Crescent
2026-08-23

11 WHITEHALL CRESCENT

post town → Dundee
2026-08-23

DUNDEE