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P & R Letting (Ayrshire) Limited

SC229227

active
ltd
scotland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 13 outstanding charges (-10)

Details

Argyll House, Quarrywood Court, Livingston, EH54 6AX
Incorporated 15/03/2002

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 15/03/2026

Due 29/03/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Stephen Martin Booty

director · Since 26/10/2022

DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 131 other boards

Mrs Clare Elizabeth Wilson

director · Since 26/10/2022

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 83 other boards

Mr Michael Williamson

director · Since 17/07/2026

BRITISH · ENGLAND · Age 54

Stephen Martin Booty

director · Since 26/10/2022

British · United Kingdom · Age 72

Clare Elizabeth Wilson

director · Since 26/10/2022

British · England · Age 53

Lisa Barter-Ng

director · Since 31/01/2025

British · England · Age 54

Former

First Scottish Secretaries Limited

corporate nominee secretary · Resigned 15/03/2002

First Scottish International Services Limited

corporate nominee director · Resigned 15/03/2002

Robert Burns

director · Resigned 26/10/2022

Peter Hume

secretary · Resigned 26/10/2022

Peter Hume

director · Resigned 26/10/2022

Andrew Hume

director · Resigned 26/10/2022

Isla Margaret Burns

director · Resigned 26/10/2022

Peter John Hume

director · Resigned 26/10/2022

Roseanne Hume

director · Resigned 26/10/2022

Nichola Reid

director · Resigned 26/10/2022

Kirsten Helen Burns

director · Resigned 26/10/2022

David Jenkins

director · Resigned 24/10/2023

Christopher James Coxhead

director · Resigned 19/12/2025

Mrs Lisa Barter-Ng

director · Resigned 17/07/2026

Persons with Significant Control

Bright Stars Nursery Group Limited

75–100% shares
75–100% votes
Appoint directors

1, Pride Point Drive, Derby, DE24 8BX

Reg: 10247950 · Registrar For England And Wales · Private Limited Company

Notified 26/10/2022

Former PSCs

Mr Robert Burns

Ceased 26/10/2022

Mr Peter Hume

Ceased 26/10/2022

Charges13 outstanding

Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 24/03/2026Registered 07/04/2026
Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 24/03/2026Registered 02/04/2026
Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 25/06/2025Registered 27/06/2025
Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 25/06/2025Registered 27/06/2025
Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 06/06/2025Registered 10/06/2025
Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 05/10/2023Registered 11/10/2023
Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 05/10/2023Registered 10/10/2023
Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 29/09/2023Registered 02/10/2023
Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 12/01/2023Registered 13/01/2023
Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 12/01/2023Registered 13/01/2023
Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 06/01/2023Registered 11/01/2023
Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 06/01/2023Registered 11/01/2023
Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 06/01/2023Registered 11/01/2023
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/08/2015Registered 10/08/2015Satisfied 12/08/2022
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 15/09/2008Registered 18/09/2008Satisfied 18/08/2022
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/09/2008Registered 13/09/2008Satisfied 12/08/2022
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/09/2008Registered 12/09/2008Satisfied 12/08/2022
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/10/2003Registered 18/10/2003Satisfied 12/08/2022
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 16/05/2002Registered 30/05/2002Satisfied 09/06/2022

Change History

status → active
2026-07-12

Active

type → ltd
2026-07-12

Private Limited Company

address line1 → Argyll House
2026-07-12

ARGYLL HOUSE

post town → Livingston
2026-07-12

LIVINGSTON