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P2ml Ltd

SC299864

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

35 Duchess Road, Rutherglen, Glasgow, G73 1AU
Incorporated 29/03/2006

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Peter John Goddard Dickinson

director · Since 01/04/2022

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 130 other boards

Mr Matthew Robert Peacock

director · Since 01/04/2022

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 110 other boards

Mitie Company Secretarial Services Limited

secretary · Since 01/04/2022

BRITISH

Also on 176 other boards

Mr Jeremy Mark Williams

director · Since 03/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 55 other boards

Miss Katherine Louise Woods

director · Since 03/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 100 other boards

Matthew Robert Peacock

director · Since 01/04/2022

British · England · Age 55

Mitie Company Secretarial Services Limited

corporate secretary · Since 01/04/2022

Reg: 05228356

Also on 176 other boards

Peter John Goddard Dickinson

director · Since 01/04/2022

British · England · Age 64

Katherine Louise Woods

director · Since 03/02/2025

British · England · Age 42

Jeremy Mark Williams

director · Since 03/02/2025

British · England · Age 57

Former

Graeme Thomas Scott

director · Resigned 23/04/2013

Patrick George Webster

director · Resigned 01/04/2022

Graham & Co. (Accountants) Ltd

corporate secretary · Resigned 01/04/2022

James Andrew Murray

director · Resigned 01/04/2022

David William Mccunnie

director · Resigned 01/04/2022

Persons with Significant Control

Mitie Technical Facilities Management Limited

75–100% shares
75–100% votes
Appoint directors

Level 12, The Shard, London, SE1 9SG

Reg: 00906936 · England And Wales · Private Company Limited By Shares

Notified 01/04/2022

Former PSCs

Mr Patrick George Webster

Ceased 01/04/2022

Mrs Maureen Mclean Webster

Ceased 01/04/2022

Change History

officer appointedWOODS, Katherine Louise
2026-06-12
officer appointedMITIE COMPANY SECRETARIAL SERVICES LIMITED
2026-06-12
officer appointedDICKINSON, Peter John Goddard
2026-06-12
officer appointedPEACOCK, Matthew Robert
2026-06-12
officer appointedWILLIAMS, Jeremy Mark
2026-06-12
typeltd
2026-06-12

Private Limited Company

address line135 Duchess Road
2026-06-12

35 DUCHESS ROAD

post townGlasgow
2026-06-12

GLASGOW

statusactive
2026-06-12

Active