Pipmato Limited

SC268618

active

Private Limited Company

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, ABERDEEN, AB10 1BR

Incorporated 02/06/2004

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/07/2025

Due 18/07/2026

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

Persons with Significant Control

Crandale Consultants Limited

75–100% shares

75–100% votes

Suite A, Ground Floor, 9 Queens Road, Aberdeen, AB15 4YL

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 06/12/2022

charge

satisfied

LLOYDS TSB SCOTLAND PLC

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

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

charge

satisfied

BANK OF SCOTLAND PLC

Created 13/11/2007Registered 28/11/2007Satisfied 28/10/2009

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/12/2004Registered 11/01/2005Satisfied 28/10/2009

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 25/10/2004Registered 29/10/2004Satisfied 17/09/2009