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Palmerston Place Ltd.

SC316439

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

26 26 Gf2 Forth Street, Edinburgh, EH1 3LH
Incorporated 13/02/2007

Compliance

Last accounts

28/08/2025

total exemption full

Next accounts due

28/05/2027

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

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 79

Also on 23 other boards

Mr Charles James Pearson

director · Since 13/12/2007

CIVIL ENGINEER

BRITISH · SCOTLAND · Age 79

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

Charles James Pearson

secretary · Since 13/02/2007

British

Charles James Pearson

director · Since 13/12/2007

British · Scotland · Age 79

Myra Elizabeth Margaret O'Connor

director · Since 13/03/2013

British · Scotland · Age 63

Former

Brian Reid Ltd.

corporate nominee secretary · Resigned 13/02/2007

Stephen Mabbott Ltd.

corporate nominee director · Resigned 13/02/2007

Andrew Seth Montague

director · Resigned 01/08/2009

Persons with Significant Control

Mr Charles James Pearson

Significant control

British · Scotland · Age 79

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

Change History

statusactive
2026-08-18

Active

typeltd
2026-08-18

Private Limited Company

address line126 26 Gf2 Forth Street
2026-08-18

26 26 GF2 FORTH STREET

post townEdinburgh
2026-08-18

EDINBURGH

officer appointedPEARSON, Charles James
2026-08-18
officer appointedO'CONNOR, Myra Elizabeth Margaret
2026-08-18
officer appointedPEARSON, Charles James
2026-08-18