Peffermill Holdings Limited

SC375280

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

90 PEFFERMILL ROAD, EDINBURGH, EH16 5UU

Incorporated 22/03/2010

Compliance

Last accounts

17/05/2025

group

Next accounts due

17/02/2027

On track

Confirmation statement

Last: 02/03/2026

Due 16/03/2027

On track

Industry

82990

Other business support service activities

Officers

Mr Mark Hector Laing

director · Since 02/07/2010

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 75

Also on 9 other boards

Gavin Brown Love

director · Since 02/07/2010

TECHNICAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 82

Also on 2 other boards

Mr John Kenneth Mcgarrity

director · Since 02/07/2010

FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 71

Also on 2 other boards

Susanna Anson Laing

director · Since 18/05/2015

NONE

BRITISH · UNITED KINGDOM · Age 72

Penelope Anne Holroyd

director · Since 18/05/2015

NONE

BRITISH · UNITED KINGDOM · Age 74

Avril Penman Love

director · Since 18/05/2015

NONE

BRITISH · UNITED KINGDOM · Age 81

Dentons Secretaries Limited

secretary · Since 06/03/2018

BRITISH

Also on 515 other boards

director · Since 05/05/2025

MARKETING DIRECTOR

BRITISH · SCOTLAND · Age 62

Persons with Significant Control

Mr Mark Hector Laing

25–50% shares

25–50% votes

Appoint directors

British · United Kingdom · Age 75

90, Peffermill Road, Edinburgh, EH16 5UU

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

HSBC BANK PLC

Created 01/12/2015Registered 08/12/2015