James S Pearson Limited

SC341083

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

15 EARN AVENUE, BELLSHILL, ML4 3LW

Incorporated 09/04/2008

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

47520

Retail sale of hardware, paints and glass in specialised stores

Officers

Mr Campbell Bernard Brogan C.A.

secretary · Since 07/07/2008

CHAIRMAN

BRITISH · UNITED KINGDOM · Age 59

Also on 4 other boards

Mr Alastair John Brogan

director · Since 07/07/2008

DIRECTOR

BRITISH · UNITED STATES · Age 59

Mr Campbell Bernard Brogan

director · Since 07/07/2008

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 11 other boards

Mr Alan Henry Tait

director · Since 07/07/2008

DIRECTOR

BRITISH · SCOTLAND · Age 60

Also on 7 other boards

Persons with Significant Control

Brogan Tait Llp

75–100% shares

100, Orbiston Street, Motherwell, ML1 1QA

Reg: So302590 · Companies House · Llp

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

PETROPLUS REFINING TEESSIDE LIMITED

Created 15/10/2008Registered 29/10/2008Satisfied 08/01/2010

charge

satisfied

BP OIL UK LIMITED

Created 15/10/2008Registered 24/10/2008Satisfied 27/01/2010

charge

satisfied

BANK OF SCOTLAND PLC

Created 15/10/2008Registered 21/10/2008Satisfied 15/12/2009