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Par Equity Holdings Limited

SC337533

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

3a Dublin Meuse, Edinburgh, EH3 6NW
Incorporated 09/02/2008

Previously known as

Ensco 199 Limited · until 07/03/2008

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/02/2026

Due 23/02/2027

On track

Industry

70229
Management consultancy activities

Officers

Mr Paul Atkinson

director · Since 16/06/2008

DIRECTOR

BRITISH · SCOTLAND · Age 65

Also on 9 other boards

Mr Andrew Sean Castell

director · Since 16/06/2008

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 14 other boards

Mr Robert David Higginson

director · Since 16/06/2008

DIRECTOR

BRITISH · SCOTLAND · Age 69

Also on 10 other boards

Mr Paul Munn

director · Since 01/04/2011

NONE

BRITISH · SCOTLAND · Age 63

Also on 11 other boards

Mr Andrew Iain Brunel Noble

director · Since 30/01/2021

DIRECTOR

BRITISH · SCOTLAND · Age 42

Also on 3 other boards

Andrew Sean Castell

director · Since 16/06/2008

British · United Kingdom · Age 58

Robert David Higginson

director · Since 16/06/2008

British · Scotland · Age 69

Paul Atkinson

director · Since 16/06/2008

British · Scotland · Age 65

Paul Munn

director · Since 01/04/2011

British · Scotland · Age 63

Andrew Iain Brunel Noble

director · Since 30/01/2021

British · Scotland · Age 42

Former

Hbjgw Limited

corporate nominee director · Resigned 16/06/2008

Hbjgw Secretarial Limited

corporate secretary · Resigned 16/06/2008

George Reginald Elliott

director · Resigned 30/11/2017

Andrew Charles Ley

secretary · Resigned 30/09/2021

Iain Leith Johnston Robertson

director · Resigned 09/01/2026

Persons with Significant Control

Pxn Group Limited

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

Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH

Reg: Sc852587 · Scotland · Private Limited Company

Notified 24/10/2025

Former PSCs

Par Equity Llp

Ceased 24/10/2025

Change History

statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line13a Dublin Meuse
2026-08-09

3A DUBLIN MEUSE

post townEdinburgh
2026-08-09

EDINBURGH

officer appointedATKINSON, Paul
2026-08-09
officer appointedCASTELL, Andrew Sean
2026-08-09
officer appointedHIGGINSON, Robert David
2026-08-09
officer appointedMUNN, Paul
2026-08-09
officer appointedNOBLE, Andrew Iain Brunel
2026-08-09