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Pottie Wilson Limited

SC226522

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

19b Graham Street, Edinburgh, EH6 5QN
Incorporated 21/12/2001

Previously known as

Lothian Fifty (858) Limited · until 18/11/2002

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 21/12/2025

Due 04/01/2027

On track

Industry

74902
Quantity surveying activities

Officers

Mr Michael Robert Armstrong

director · Since 15/01/2003

QUANTITY SURVEYOR

BRITISH · SCOTLAND · Age 64

Also on 2 other boards

Mr Alan James Smith

director · Since 15/01/2003

QUANTITY SURVEYOR

BRITISH · SCOTLAND · Age 67

Also on 1 other board

Michael Robert Armstrong

secretary · Since 30/06/2025

Michael Robert Armstrong

director · Since 15/01/2003

British · Scotland · Age 64

Alan James Smith

director · Since 15/01/2003

British · Scotland · Age 67

Michael Robert Armstrong

secretary · Since 30/06/2025

Former

Burness (Directors) Limited

corporate nominee director · Resigned 15/11/2002

Burness

corporate nominee secretary · Resigned 15/01/2003

John Stewart Wilson

director · Resigned 17/05/2007

Fraser Fletcher Pottie

director · Resigned 24/02/2011

Douglas Edwin Lindsay

director · Resigned 29/03/2019

Janet Aitken

secretary · Resigned 30/06/2025

Persons with Significant Control

Mr Michael Robert Armstrong

25–50% shares
25–50% votes

British · Scotland · Age 64

19b Graham Street, EH6 5QN

Notified 06/04/2016

Mr Alan James Smith

25–50% shares
25–50% votes

British · Scotland · Age 67

19b Graham Street, EH6 5QN

Notified 06/04/2016

Former PSCs

Mr Douglas Edwin Lindsay

Ceased 29/03/2019

Charges1 outstanding

charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/01/2003Registered 29/01/2003

Change History

statusactive
2026-08-12

Active

typeltd
2026-08-12

Private Limited Company

address line119b Graham Street
2026-08-12

19B GRAHAM STREET

officer appointedARMSTRONG, Michael Robert
2026-08-12
officer appointedARMSTRONG, Michael Robert
2026-08-12
officer appointedSMITH, Alan James
2026-08-12