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Petrus Land Limited

SC304406

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

6 Miller Road, Ayr, KA7 2AY
Incorporated 22/06/2006

Previously known as

Mm&S (5122) Limited · until 17/07/2006

Compliance

Last accounts

28/02/2025

unaudited abridged

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 22/06/2026

Due 06/07/2027

On track

Industry

41100
Development of building projects

Officers

Mr Ronald George Cowley

secretary · Since 14/08/2006

DIRECTOR

BRITISH · SCOTLAND · Age 82

Also on 11 other boards

Mr Ronald George Cowley

director · Since 14/08/2006

DIRECTOR

BRITISH · SCOTLAND · Age 82

Also on 11 other boards

Mr James Fraser Smith

director · Since 14/08/2006

SURVEYOR

BRITISH · UNITED KINGDOM · Age 66

Also on 3 other boards

Ronald George Cowley

secretary · Since 14/08/2006

British

Ronald George Cowley

director · Since 14/08/2006

British · Scotland · Age 82

James Fraser Smith

director · Since 14/08/2006

British · United Kingdom · Age 66

Former

Maclay Murray & Spens Llp

corporate nominee secretary · Resigned 14/08/2006

Vindex Limited

corporate nominee director · Resigned 14/08/2006

Vindex Services Limited

corporate nominee director · Resigned 14/08/2006

Persons with Significant Control

Mr James Fraser Smith

25–50% shares

British · United Kingdom · Age 66

8, Prince Albert Road, Glasgow, G12 9JX

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

BANK OF SCOTLAND PLC

Created 24/12/2015Registered 06/01/2016Satisfied 08/08/2022
charge
satisfied

LLOYDS TSB SCOTLAND PLC

Created 16/03/2009Registered 18/03/2009Satisfied 27/07/2022
charge
satisfied

LLOYDS TSB SCOTLAND PLC

Created 16/03/2009Registered 18/03/2009Satisfied 27/07/2022
charge
satisfied

LLOYDS TSB SCOTLAND PLC

Created 09/03/2009Registered 14/03/2009Satisfied 08/06/2022

Change History

statusactive
2026-08-15

Active

typeltd
2026-08-15

Private Limited Company

address line16 Miller Road
2026-08-15

6 MILLER ROAD

post townAyr
2026-08-15

AYR

officer appointedCOWLEY, Ronald George
2026-08-15
officer appointedCOWLEY, Ronald George
2026-08-15
officer appointedSMITH, James Fraser
2026-08-15