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Pipmato Limited

SC268618

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

Suite A, 1 Albyn Place, Aberdeen, AB10 1BR
Incorporated 02/06/2004

Previously known as

Place D'Or 630 Limited · until 14/10/2004

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/07/2026

Due 18/07/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Philip Edward Anderson

director · Since 12/10/2004

SOLICITOR

BRITISH · SCOTLAND · Age 77

Also on 4 other boards

Burnett & Reid Llp

secretary · Since 18/01/2018

Mr Mark James Cavanagh

director · Since 03/07/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 6 other boards

Philip Edward Anderson

director · Since 12/10/2004

British · Scotland · Age 77

Burnett & Reid Llp

corporate secretary · Since 18/01/2018

Reg: SO304012 · SCOTLAND

Mark James Cavanagh

director · Since 03/07/2019

British · United Kingdom · Age 57

Former

Peterkins Services Limited

corporate nominee director · Resigned 12/10/2004

Solicitors Peterkins

corporate nominee secretary · Resigned 18/01/2018

Persons with Significant Control

Crandale Consultants Limited

75–100% shares
75–100% votes

Suite A, 1 Albyn Place, Aberdeen, AB10 1BR

Reg: Sc341267 · Companies House - Edinburgh · Private Limited Company By Shares

Notified 20/01/2017

Former PSCs

Mr Mark James Cavanagh

Ceased 20/01/2017

Charges1 outstanding

charge
satisfied

LLOYDS TSB SCOTLAND PLC

Created 18/11/2009Registered 02/12/2009Satisfied 06/03/2023
charge
satisfied

LLOYDS TSB SCOTLAND PLC

Created 18/11/2009Registered 02/12/2009Satisfied 11/11/2022
charge
satisfied

LLOYDS TSB SCOTLAND PLC

Created 18/11/2009Registered 02/12/2009Satisfied 06/12/2022
charge
satisfied

LLOYDS TSB SCOTLAND PLC

Created 20/11/2009Registered 01/12/2009Satisfied 11/11/2022
charge
outstanding

LLOYDS TSB SCOTLAND PLC

Created 03/09/2009Registered 12/09/2009

Change History

statusactive
2026-08-15

Active

typeltd
2026-08-15

Private Limited Company

address line1Suite A
2026-08-15

SUITE A

post townAberdeen
2026-08-15

ABERDEEN

officer appointedBURNETT & REID LLP
2026-08-15
officer appointedANDERSON, Philip Edward
2026-08-15
officer appointedCAVANAGH, Mark James
2026-08-15