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Punchbowl Dam Ltd.

SC238599

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

Aros House Moor Road, Strathblane, Glasgow, G63 9EZ
Incorporated 24/10/2002

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/10/2025

Due 07/11/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Ewan Buchanan

director · Since 16/01/2009

DIRECTOR

BRITISH · SCOTLAND · Age 76

Mbm Secretarial Services Limited

secretary · Since 18/09/2017

OTHER

Also on 510 other boards

Mrs Patries Macintyre

director · Since 22/04/2021

MARKETEER

DUTCH · SCOTLAND · Age 57

Also on 1 other board

Mr Alexander Arthur Macdonald

director · Since 22/04/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 73

Also on 2 other boards

Mr Neil James Watt

director · Since 22/04/2021

PROPERTY AGENT

SCOTTISH · UNITED KINGDOM · Age 64

Mr Guy Crichton

director · Since 15/05/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Ewan Buchanan

director · Since 16/01/2009

British · Scotland · Age 76

Mbm Secretarial Services Limited

corporate secretary · Since 18/09/2017

Reg: SC156630

Also on 510 other boards

Neil James Watt

director · Since 22/04/2021

Scottish · United Kingdom · Age 64

Alexander Arthur Macdonald

director · Since 22/04/2021

British · United Kingdom · Age 73

Patries Macintyre

director · Since 22/04/2021

Dutch · Scotland · Age 57

Guy Crichton

director · Since 15/05/2024

British · United Kingdom · Age 46

Former

Peter Trainer Corporate Services Ltd.

corporate nominee director · Resigned 24/10/2002

Peter Trainer Company Secretaries Ltd.

corporate nominee secretary · Resigned 24/10/2002

Peter Trainer Company Secretaries Ltd.

corporate nominee director · Resigned 24/10/2002

Elizabeth Hermia Bedson Pickard

secretary · Resigned 21/10/2009

Edward Pickard

director · Resigned 22/12/2010

Colin Mackay

director · Resigned 24/06/2016

Ewan Craig-Barr Buchanan

secretary · Resigned 18/09/2017

Angus Francis Grange Robertson

director · Resigned 10/10/2019

Sarwan Poddar

director · Resigned 09/08/2021

Francois Lintermans

director · Resigned 15/05/2024

Persons with Significant Control

Mr Edward Pickard

25–50% shares
25–50% votes

British · Scotland · Age 81

Aros House, Moor Road, Glasgow, G63 9EZ

Notified 06/04/2016

Mrs Elizabeth Hermia Bedson Pickard

25–50% shares
25–50% votes

British · Scotland · Age 78

Aros House, Moor Road, Glasgow, G63 9EZ

Notified 06/04/2016

Change History

officer appointedMBM SECRETARIAL SERVICES LIMITED
2026-08-19
officer appointedBUCHANAN, Ewan
2026-08-19
officer appointedCRICHTON, Guy
2026-08-19
officer appointedMACDONALD, Alexander Arthur
2026-08-19
officer appointedMACINTYRE, Patries
2026-08-19
officer appointedWATT, Neil James
2026-08-19
statusactive
2026-08-19

Active

typeltd
2026-08-19

Private Limited Company

address line1Aros House Moor Road
2026-08-19

AROS HOUSE MOOR ROAD

post townGlasgow
2026-08-19

GLASGOW