Peffermill Holdings Limited
SC375280
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
17/05/2025
group
Next accounts due
17/02/2027
Confirmation statement
Last: 02/03/2026
Due 16/03/2027
Industry
Officers
director · Since 02/07/2010
TECHNICAL DIRECTOR
BRITISH · UNITED KINGDOM · Age 82
Also on 2 other boards
director · Since 02/07/2010
FINANCE DIRECTOR
BRITISH · SCOTLAND · Age 72
Also on 2 other boards
director · Since 02/07/2010
MANAGING DIRECTOR
BRITISH · UNITED KINGDOM · Age 75
Also on 9 other boards
corporate secretary · Since 06/03/2018
Reg: 03929157
Also on 515 other boards
Former
director · Resigned 04/05/2010
corporate director · Resigned 02/07/2010
corporate director · Resigned 02/07/2010
corporate secretary · Resigned 06/03/2018
director · Resigned 18/10/2024
Persons with Significant Control
Mr Mark Hector Laing
British · United Kingdom · Age 75
90, Peffermill Road, Edinburgh, EH16 5UU
Notified 06/04/2016
Charges1 outstanding
HSBC BANK PLC
Change History
Active
Private Limited Company
90 PEFFERMILL ROAD
EDINBURGH