Palmerston Place Ltd.

SC316439

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

26 26 GF2 FORTH STREET, EDINBURGH, EH1 3LH

Incorporated 13/02/2007

Compliance

Last accounts

28/08/2024

total exemption full

Next accounts due

28/05/2026

On track

Confirmation statement

Last: 30/04/2025

Due 14/05/2026

Overdue

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

70229

Management consultancy activities

Officers

Mr Charles James Pearson

secretary · Since 13/02/2007

DIRECTOR

BRITISH · SCOTLAND · Age 78

Also on 23 other boards

Mr Charles James Pearson

director · Since 13/12/2007

CIVIL ENGINEER

BRITISH · SCOTLAND · Age 78

Also on 23 other boards

Mrs Myra Elizabeth Margaret O'Connor

director · Since 13/03/2013

OPERATIONS & SALES MANAGER

BRITISH · SCOTLAND · Age 63

Also on 5 other boards

Persons with Significant Control

Mr Charles James Pearson

Significant control

British · Scotland · Age 78

26, 26 Gf2 Forth Street, Edinburgh, EH1 3LH

Notified 10/09/2016

Charges0 outstanding

charge

satisfied

LOWRY CAPITAL LIMITED

Created 01/08/2012Registered 20/08/2012Satisfied 22/03/2021

charge

satisfied

JUDITH PEARSON

Created 08/08/2012Registered 14/08/2012Satisfied 10/03/2025

charge

satisfied

LLOYDS TSB SCOTLAND PLC

Created 13/11/2007Registered 22/11/2007Satisfied 02/08/2012

charge

satisfied

LLOYDS TSB SCOTLAND PLC

Created 26/03/2007Registered 29/03/2007Satisfied 22/03/2021

charge

satisfied

LLOYDS TSB SCOTLAND PLC

Created 05/03/2007Registered 09/03/2007Satisfied 02/08/2012