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Professional Diving Academy Limited

SC264798

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

Unit 19, Highland Avenue, Sandbank Business Park, Dunoon, PA23 8PB
Incorporated 11/03/2004

Previously known as

Hyndmet Limited · until 06/07/2004

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/03/2026

Due 25/03/2027

On track

Industry

85590
Other education

Officers

Mr Alastair John Baird

director · Since 27/05/2004

DIRECTOR/CONTRACTS MANAGER

BRITISH · SCOTLAND · Age 64

Also on 12 other boards

Mr Thomas Brannan

director · Since 27/05/2004

DIRECTOR

BRITISH · SCOTLAND · Age 71

Also on 11 other boards

Ms Eilidh Ann Petro

secretary · Since 01/09/2024

Thomas Brannan

director · Since 27/05/2004

British · Scotland · Age 71

Alastair John Baird

director · Since 27/05/2004

British · Scotland · Age 64

Eilidh Ann Petro

secretary · Since 01/09/2024

Former

P & W Secretaries Limited

corporate nominee secretary · Resigned 27/05/2004

P & W Directors Limited

corporate nominee director · Resigned 27/05/2004

Paull & Williamsons

corporate secretary · Resigned 31/12/2004

David Russell Smith

director · Resigned 18/06/2010

Alastair John Baird

secretary · Resigned 01/09/2024

Persons with Significant Control

Mr Tom Brannan

25–50% shares
25–50% votes

Scottish · Scotland · Age 71

Unit 19, Highland Avenue, Dunoon, PA23 8PB

Notified 06/04/2016

Mr Alastair John Baird

25–50% shares
25–50% votes

British · Scotland · Age 64

Unit 19, Highland Avenue, Dunoon, PA23 8PB

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 26/11/2008Registered 09/12/2008

Change History

officer appointedPETRO, Eilidh Ann
2026-08-07
officer appointedBAIRD, Alastair John
2026-08-07
officer appointedBRANNAN, Thomas
2026-08-07
statusactive
2026-08-07

Active

typeltd
2026-08-07

Private Limited Company

address line1Unit 19, Highland Avenue
2026-08-07

UNIT 19, HIGHLAND AVENUE

post townDunoon
2026-08-07

DUNOON