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Piermarty Limited

SC243049

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

C/O D Martyn, 17 Turnlaw Farm, Cambuslang, G72 8YU
Incorporated 29/01/2003

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 29/01/2026

Due 12/02/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Giuliana Pierotti

director · Since 29/01/2003

RESTAURANTEUR

BRITISH · SCOTLAND · Age 81

Also on 4 other boards

Mr David Somerville Martyn

secretary · Since 29/01/2003

ACCOUNTANT

UNITED KINGDOM · UNITED KINGDOM · Age 81

Also on 23 other boards

Mr David Somerville Martyn

director · Since 23/02/2012

CHARTERED ACCOUNTANT

UNITED KINGDOM · UNITED KINGDOM · Age 81

Also on 23 other boards

Mr Emilio Lio Pierotti

director · Since 24/07/2013

RESTAURANT

BRITISH · SCOTLAND · Age 45

Also on 1 other board

Giuliana Pierotti

director · Since 29/01/2003

British · Scotland · Age 81

David Somerville Martyn

secretary · Since 29/01/2003

United Kingdom

David Somerville Martyn

director · Since 23/02/2012

United Kingdom · United Kingdom · Age 81

Emilio Lio Pierotti

director · Since 24/07/2013

British · Scotland · Age 45

Former

Firstscottish Secretaries Limited

corporate secretary · Resigned 29/01/2003

First Scottish International Services Limited

corporate nominee director · Resigned 29/01/2003

David Somerville Martyn

director · Resigned 20/09/2004

Antonio Pierotti

director · Resigned 09/02/2026

Persons with Significant Control

David Somerville Martyn

25–50% shares

British · Scotland · Age 81

C/O D Martyn, Cambuslang, G72 8YU

Notified 27/01/2017

Charges1 outstanding

A registered charge
satisfied

BANK OF SCOTLAND PLC

Created 09/09/2013Registered 13/08/2026Satisfied 13/08/2026
Charge
outstanding

BANK OF SCOTLAND PLC

Created 09/09/2013Registered 20/09/2013
Charge
satisfied

BANK OF SCOTLAND PLC

Created 13/08/2013Registered 21/08/2013Satisfied 30/04/2026

Change History

officer appointedMARTYN, David Somerville
2026-08-09
officer appointedMARTYN, David Somerville
2026-08-09
officer appointedPIEROTTI, Emilio Lio
2026-08-09
officer appointedPIEROTTI, Giuliana
2026-08-09
statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line1C/O D Martyn
2026-08-09

C/O D MARTYN

post townCambuslang
2026-08-09

CAMBUSLANG