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Pineway Property Limited

SC237742

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

6 St. Colme Street, Edinburgh, EH3 6AD
Incorporated 04/10/2002

Previously known as

Pineway Products Limited · until 13/06/2008

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/10/2025

Due 18/10/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Gavin Lawrie Fleming Inglis

secretary · Since 04/10/2002

BRITISH · UNITED KINGDOM · Age 68

Also on 7 other boards

Mrs Carolyn Inglis

director · Since 04/10/2002

DIRECTOR

BRITISH · SCOTLAND · Age 60

Also on 1 other board

Gavin Lawrie Fleming Inglis

director · Since 04/02/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 7 other boards

Gavin Lawrie Fleming Inglis

secretary · Since 04/10/2002

British

Carolyn Inglis

director · Since 04/10/2002

British · Scotland · Age 60

Gavin Lawrie Fleming Inglis

director · Since 04/02/2025

British · United Kingdom · Age 68

Former

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 04/10/2002

Persons with Significant Control

Mrs Carolyn Inglis

75–100% shares
75–100% votes

British · Scotland · Age 60

6, St. Colme Street, Edinburgh, EH3 6AD

Notified 06/04/2016

Change History

statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line16 St. Colme Street
2026-07-24

6 ST. COLME STREET

post townEdinburgh
2026-07-24

EDINBURGH

officer appointedINGLIS, Gavin Lawrie Fleming
2026-07-24
officer appointedINGLIS, Carolyn
2026-07-24
officer appointedINGLIS, Gavin Lawrie Fleming
2026-07-24