Purdie Holdings Limited

SC273041

active

ltd

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

The Horsemill, 2 Wester Dalmeny Steading, Dalmeny, EH30 9TT

Incorporated 07/09/2004

Compliance

Last accounts

28/02/2026

total exemption full

Next accounts due

30/11/2027

On track

Confirmation statement

Last: 07/09/2026

Due 21/09/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Mathieson Purdie

director · Since 07/09/2004

DIRECTOR

BRITISH · SCOTLAND

Also on 1 other board

Marisa Rosa Purdie

director · Since 30/04/2015

COMPANY DIRECTOR

BRITISH · SCOTLAND

Mathieson Purdie

director · Since 07/09/2004

British · Scotland

Marisa Rosa Purdie

director · Since 30/04/2015

British · Scotland

Former

Archibald Hunter Purdie

director · Resigned 07/09/2004

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 07/09/2004

Archibald Hunter Purdie

director · Resigned 30/04/2015

Audrey Smillie

secretary · Resigned 30/03/2017

Persons with Significant Control

Mrs Marisa Rosa Purdie

25–50% shares

25–50% votes

British · Scotland

Notified 07/09/2016

Mr Mathieson Purdie

25–50% shares

25–50% votes

British · United Kingdom

Notified 07/09/2016

Charges2 outstanding

Charge

outstanding

KILMARNOCK REMOVALS (INTERNATIONAL) LIMITED

Created 02/04/2019Registered 04/04/2019

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 03/02/2017Registered 07/02/2017

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/01/2017Registered 24/01/2017Satisfied 08/09/2023

Change History

status → active

2026-08-16

Active

type → ltd

2026-08-16

Private Limited Company

address line1 → The Horsemill

2026-08-16

THE HORSEMILL

post town → Dalmeny

2026-08-16

DALMENY

officer appointed → PURDIE, Marisa Rosa

2026-08-16

officer appointed → PURDIE, Mathieson

2026-08-16