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People Construction Limited

SC287284

active
ltd
scotland
Companies House
Confirmation statement overdue
Health Score
51 / 100

Notable Risks

15/30
Filing
0/30
Financial
36/40
Risk
  • Confirmation statement overdue (-10)
  • 2 outstanding charges (-4)

Details

Springfield House, Balquhidder, Stirlingshire, FK19 8NZ
Incorporated 08/07/2005

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/07/2025

Due 25/07/2026

Overdue

Industry

78109
Other activities of employment placement agencies

Officers

Mr Martin Theodore John Mackenzie

director · Since 08/07/2005

CONSULTANT

BRITISH · SCOTLAND · Age 59

Also on 6 other boards

Martin Theodore John Mackenzie

director · Since 08/07/2005

British · Scotland · Age 59

Former

Peter Trainer Company Secretaries Ltd.

corporate nominee director · Resigned 08/07/2005

Peter Trainer Company Secretaries Ltd.

corporate nominee secretary · Resigned 08/07/2005

Peter Trainer Corporate Services Ltd.

corporate nominee director · Resigned 08/07/2005

Marion Howitson Ross

secretary · Resigned 16/05/2008

George Morrison Ross

director · Resigned 16/05/2008

Colin James Carrick

director · Resigned 31/08/2012

Pia Margareta England

director · Resigned 22/12/2023

Erica Rosalind Mackenzie

secretary · Resigned 17/09/2025

Persons with Significant Control

Mrs Erica Rosalind Mackenzie

25–50% shares

British · Scotland · Age 48

Springfield House, Balquhidder, Stirlingshire, FK19 8NZ

Notified 08/07/2016

Mr Martin Theodore John Mackenzie

50–75% shares

British · Scotland · Age 59

Springfield House, Balquhidder, Stirlingshire, FK19 8NZ

Notified 08/07/2016

Former PSCs

Erica Mackenzie

Ceased 31/01/2024

Pia England

Ceased 31/01/2024

Charges2 outstanding

Charge
outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) (COMPANY NUMBER SC001111)

Created 03/09/2020Registered 17/09/2020
charge
outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 21/03/2007Registered 28/03/2007

Change History

officer appointedMACKENZIE, Martin Theodore John
2026-08-12
statusactive
2026-08-12

Active

typeltd
2026-08-12

Private Limited Company

address line1Springfield House
2026-08-12

SPRINGFIELD HOUSE

post townStirlingshire
2026-08-12

STIRLINGSHIRE