Premier Developments (Scotland) Ltd.

SC348330

active

ltd

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

West Pitmillan, Foveran, Ellon, AB41 6AL

Incorporated 09/09/2008

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/09/2025

Due 23/09/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Michael Duncan

director · Since 09/09/2008

BUILDER

BRITISH · SCOTLAND · Age 65

Also on 3 other boards

Mrs Karen Margaret Duncan

director · Since 19/06/2023

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 63

Also on 2 other boards

Mr Keith Gordon Duncan

director · Since 19/06/2023

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 37

Also on 1 other board

Michael Duncan

director · Since 09/09/2008

British · Scotland · Age 65

Keith Gordon Duncan

director · Since 19/06/2023

British · Scotland · Age 37

Karen Margaret Duncan

director · Since 19/06/2023

British · Scotland · Age 63

Former

Brian Reid Ltd.

corporate secretary · Resigned 09/09/2008

Stephen Mabbott Ltd.

corporate director · Resigned 09/09/2008

Michael George Cardno

director · Resigned 12/06/2023

Persons with Significant Control

Mr Keith Duncan

75–100% shares

British · Scotland · Age 37

West Pitmillan, Foveran, Ellon, AB41 6AL

Notified 14/01/2025

Charges2 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 27/06/2024Registered 03/07/2024

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 03/06/2024Registered 05/06/2024

Change History

status → active

2026-08-17

Active

type → ltd

2026-08-17

Private Limited Company

address line1 → West Pitmillan

2026-08-17

WEST PITMILLAN

post town → Ellon

2026-08-17

ELLON

officer appointed → DUNCAN, Karen Margaret

2026-08-17

officer appointed → DUNCAN, Keith Gordon

2026-08-17

officer appointed → DUNCAN, Michael

2026-08-17