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Phingask Estates Limited
SC348853
active
ltd
scotland
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
Grianan Hoebridge Road East, Gattonside, Melrose, TD6 9NB
Incorporated 19/09/2008
Previously known as
Pacific Shelf 1523 Limited · until 14/10/2008
Compliance
Last accounts
27/10/2025
micro entity
Next accounts due
27/07/2027
On track
Confirmation statement
Last: 06/10/2025
Due 20/10/2026
On track
Industry
68209
Other letting and operating of own or leased real estateOfficers
Mr Allan George Dawson
director · Since 02/10/2008
DIRECTOR
BRITISH · SCOTLAND · Age 58
Also on 23 other boards
Mr Allan George Dawson
secretary · Since 02/10/2008
DIRECTOR
BRITISH · SCOTLAND · Age 58
Also on 23 other boards
Former
Md Secretaries Limited
corporate secretary · Resigned 02/10/2008
Roger Gordon Connon
director · Resigned 02/10/2008
John Arthur Thomas Rutherford
director · Resigned 02/10/2008
Persons with Significant Control
Mr Allan George Dawson
50–75% shares
British · Scotland · Age 58
Grianan, Hoebridge Road East, Melrose, TD6 9NB
Notified 19/09/2016
Charges1 outstanding
Charge
satisfied
BANK OF SCOTLAND PLC
Created 29/01/2019Registered 01/02/2019Satisfied 20/05/2024
Charge
outstanding
BANK OF SCOTLAND PLC
Created 29/01/2019Registered 01/02/2019
Charge
satisfied
BANK OF SCOTLAND PLC
Created 18/01/2019Registered 23/01/2019Satisfied 20/05/2024
Change History
status → active
2026-08-08Active
type → ltd
2026-08-08Private Limited Company
address line1 → Grianan Hoebridge Road East
2026-08-08GRIANAN HOEBRIDGE ROAD EAST
post town → Melrose
2026-08-08MELROSE
officer appointed → DAWSON, Allan George
2026-08-08officer appointed → DAWSON, Siobhan
2026-08-08officer appointed → DAWSON, Allan George
2026-08-08