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Pembrayr Limited

SC245273

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

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 activities

Officers

Janis Thorne

secretary · Since 27/03/2003

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 5 other boards

Janis Thorne

director · Since 27/03/2003

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 5 other boards

Mr Peter John Thorne

director · Since 27/03/2003

DIRECTOR

BRITISH · SCOTLAND

Also on 4 other boards

Janis Thorne

director · Since 27/03/2003

British · United Kingdom

Peter John Thorne

director · Since 27/03/2003

British · Scotland

Janis Thorne

secretary · Since 27/03/2003

British

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

Notified 06/06/2016

Change History

status → active
2026-08-21

Active

type → ltd
2026-08-21

Private Limited Company

address line1 → 12 Kerr Drive
2026-08-21

12 KERR DRIVE

post town → Irvine
2026-08-21

IRVINE

officer appointed → THORNE, Janis
2026-08-21
officer appointed → THORNE, Janis
2026-08-21
officer appointed → THORNE, Peter John
2026-08-21