Back to search

Peffermill Properties Limited

SC373410

active
Private Limited Company
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

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990
Other business support service activities

Officers

Mr Mark Hector Laing

director · Since 19/03/2010

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 75

Also on 9 other boards

Gavin Brown Love

director · Since 19/03/2010

TECHNICAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 82

Also on 2 other boards

Mr John Kenneth Mcgarrity

director · Since 19/03/2010

FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 71

Also on 2 other boards

Dentons Secretaries Limited

secretary · Since 06/03/2018

BRITISH

Also on 515 other boards

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