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Peffermill Properties Limited

SC373410

active
ltd
scotland
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

90 Peffermill Road, Edinburgh, EH16 5UU
Incorporated 22/02/2010

Previously known as

Mm&S (5588) Limited · until 19/03/2010

Compliance

Last accounts

17/05/2025

small

Next accounts due

17/02/2027

On track

Confirmation statement

Last: 22/02/2026

Due 08/03/2027

On track

Industry

82990
Other business support service activities

Officers

Mr John Kenneth Mcgarrity

director · Since 19/03/2010

FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 72

Also on 2 other boards

Gavin Brown Love

director · Since 19/03/2010

TECHNICAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 82

Also on 2 other boards

Mr Mark Hector Laing

director · Since 19/03/2010

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 75

Also on 9 other boards

Dentons Secretaries Limited

secretary · Since 06/03/2018

BRITISH

Also on 515 other boards

John Kenneth Mcgarrity

director · Since 19/03/2010

British · Scotland · Age 72

Mark Hector Laing

director · Since 19/03/2010

British · United Kingdom · Age 75

Gavin Brown Love

director · Since 19/03/2010

British · United Kingdom · Age 82

Dentons Secretaries Limited

corporate secretary · Since 06/03/2018

Reg: 03929157

Also on 515 other boards

Former

Christine Truesdale

director · Resigned 18/03/2010

Vindex Services Limited

corporate director · Resigned 19/03/2010

Vindex Limited

corporate director · Resigned 19/03/2010

Maclay Murray & Spens Llp

corporate secretary · Resigned 06/03/2018

John Thorne Holroyd

director · Resigned 18/10/2024

Persons with Significant Control

Peffermill Holdings Limited

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

90, Peffermill Road, Edinburgh, EH16 5UU

Reg: Sc375280 · Companies House · Limited By Shares

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

HSBC BANK PLC

Created 09/12/2015Registered 11/12/2015
Charge
outstanding

HSBC BANK PLC

Created 01/12/2015Registered 08/12/2015
charge
outstanding

HSBC BANK PLC

Created 22/12/2010Registered 07/01/2011

Change History

statusactive
2026-07-06

Active

typeltd
2026-07-06

Private Limited Company

address line190 Peffermill Road
2026-07-06

90 PEFFERMILL ROAD

post townEdinburgh
2026-07-06

EDINBURGH