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Pharaohs Distribution (U.K.) Limited

SC231062

active
ltd
scotland
Companies House
Confirmation statement overdue
Health Score
45 / 100

Notable Risks

15/30
Filing
0/30
Financial
30/40
Risk
  • Confirmation statement overdue (-10)
  • 5 outstanding charges (-10)

Details

Unit A 1 Young Place, Kelvin Industrial Estate, East Kilbride, G75 0TD
Incorporated 02/05/2002

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 02/05/2025

Due 16/05/2026

Overdue

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Daniel Wilson Mckinlay

director · Since 02/05/2002

PLUMBERS MERCHANT

BRITISH · SCOTLAND · Age 69

Also on 8 other boards

Stephen John Inglis

director · Since 03/05/2005

CHARTERED SURVEYOR

BRITISH · SCOTLAND · Age 57

Also on 3 other boards

Scott Howie

director · Since 03/05/2005

PROPERTY CONSULTANT

BRITISH · SCOTLAND · Age 58

Mr Daniel Wilson Mckinlay

secretary · Since 03/05/2005

PLUMBERS MERCHANT

BRITISH · SCOTLAND · Age 69

Also on 8 other boards

Daniel Wilson Mckinlay

director · Since 02/05/2002

British · Scotland · Age 69

Daniel Wilson Mckinlay

secretary · Since 03/05/2005

British

Scott Howie

director · Since 03/05/2005

British · Scotland · Age 58

Stephen John Inglis

director · Since 03/05/2005

British · Scotland · Age 57

Former

Peter Trainer Company Services Ltd.

corporate nominee director · Resigned 02/05/2002

Peter Trainer Company Secretaries Ltd.

corporate nominee director · Resigned 02/05/2002

Peter Trainer Company Secretaries Ltd.

corporate nominee secretary · Resigned 02/05/2002

David Miller

director · Resigned 02/05/2005

David Miller

secretary · Resigned 02/05/2005

Persons with Significant Control

Mr Daniel Wilson Mckinlay

25–50% shares
25–50% votes

British · Scotland · Age 69

Unit A, 1 Young Place, East Kilbride, G75 0TD

Notified 01/01/2017

Charges5 outstanding

charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 16/10/2006Registered 25/10/2006
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 28/10/2005Registered 01/11/2005
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 26/10/2005Registered 29/10/2005
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 12/10/2005Registered 18/10/2005
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 06/09/2005Registered 10/09/2005

Change History

statusactive
2026-07-09

Active

typeltd
2026-07-09

Private Limited Company

address line1Unit A 1 Young Place
2026-07-09

UNIT A 1 YOUNG PLACE

post townEast Kilbride
2026-07-09

EAST KILBRIDE