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Pest Protection Services (Scotland) Limited

SC206438

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

Harper Macleod The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE
Incorporated 18/04/2000

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 28/03/2026

Due 11/04/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Phillip Paul Wood

director · Since 03/09/2018

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 35 other boards

Ms Grace Elizabeth Harris

director · Since 05/08/2020

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 34 other boards

Mr James Robert Anthony Gordon

secretary · Since 01/04/2024

Phillip Paul Wood

director · Since 03/09/2018

British · United Kingdom · Age 60

Grace Elizabeth Harris

director · Since 05/08/2020

British · United Kingdom · Age 38

James Robert Anthony Gordon

secretary · Since 01/04/2024

Former

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 18/04/2000

Iain Macdonald Lawson

secretary · Resigned 31/07/2007

Iain Macdonald Lawson

director · Resigned 31/07/2007

David White

director · Resigned 27/06/2015

Mary Anne Mccoskrie

director · Resigned 03/09/2018

Iain Macdonald Lawson

director · Resigned 03/09/2018

Jeffreys Kristen Hampson

director · Resigned 01/10/2020

Daragh Patrick Feltrim Fagan

director · Resigned 30/03/2022

Rachel Eleanor Canham

director · Resigned 10/11/2022

Catherine Stead

secretary · Resigned 31/03/2024

Persons with Significant Control

Rentokil Initial Uk Ltd

75–100% shares
75–100% votes

Compass House, Manor Royal, Crawley, RH10 9PY

Reg: 00301044 · Companies House · Limited Company

Notified 03/09/2018

Former PSCs

Mr Iain Macdonald Lawson

Ceased 03/09/2018

Charges1 outstanding

A registered charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

BOND & FLOATING CHARGE

Created 17/08/2000Registered 10/09/2026Satisfied 10/09/2026
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 17/08/2000Registered 07/09/2000

Change History

status → active
2026-08-20

Active

type → ltd
2026-08-20

Private Limited Company

address line1 → Harper Macleod The Ca'D'Oro
2026-08-20

HARPER MACLEOD THE CA'D'ORO

post town → Glasgow
2026-08-20

GLASGOW

officer appointed → GORDON, James Robert Anthony
2026-08-20
officer appointed → HARRIS, Grace Elizabeth
2026-08-20
officer appointed → WOOD, Phillip Paul
2026-08-20