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Pembrayr Limited
SC245273
active
ltd
scotland
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
12 Kerr Drive, Irvine, KA12 0JH
Incorporated 07/03/2003
Previously known as
Lycidas (385) Limited · until 28/03/2003
Compliance
Last accounts
31/03/2025
micro entity
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 23/02/2026
Due 09/03/2027
On track
Industry
70229
Management consultancy activitiesOfficers
Janis Thorne
secretary · Since 27/03/2003
DIRECTOR
BRITISH · UNITED KINGDOM · Age 71
Also on 5 other boards
Janis Thorne
director · Since 27/03/2003
DIRECTOR
BRITISH · UNITED KINGDOM · Age 71
Also on 5 other boards
Mr Peter John Thorne
director · Since 27/03/2003
DIRECTOR
BRITISH · SCOTLAND · Age 70
Also on 4 other boards
Former
Lycidas Secretaries Limited
corporate nominee secretary · Resigned 27/03/2003
Lycidas Nominees Limited
corporate nominee director · Resigned 27/03/2003
Persons with Significant Control
Mr Peter John Thorne
25–50% shares
25–50% votes
British · Scotland · Age 70
12, Kerr Drive, Irvine, KA12 0JH
Notified 06/06/2016
Change History
status → active
2026-08-21Active
type → ltd
2026-08-21Private Limited Company
address line1 → 12 Kerr Drive
2026-08-2112 KERR DRIVE
post town → Irvine
2026-08-21IRVINE
officer appointed → THORNE, Janis
2026-08-21officer appointed → THORNE, Janis
2026-08-21officer appointed → THORNE, Peter John
2026-08-21