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Bts Pitkerro Ltd

SC393174

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Fowler Rd, West Pitkerro Ind Estate, Dundee, DD5 3YN
Incorporated 09/02/2011

Previously known as

Lotus Steels Ltd · until 01/03/2013
Place D'Or 700 Limited · until 09/03/2011

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/02/2026

Due 16/02/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Ian Harding

director · Since 23/02/2012

ACCOUNTANT

BRITISH · ENGLAND · Age 71

Also on 19 other boards

Mrs Jennifer Ann Harding

director · Since 16/11/2018

DIRECTOR AND COMPANY SECRETARY

BRITISH · ENGLAND · Age 70

Also on 2 other boards

Ian Harding

director · Since 23/02/2012

British · England · Age 71

Jennifer Ann Harding

director · Since 16/11/2018

British · England · Age 70

Former

Peterkins Services Limited

corporate secretary · Resigned 15/03/2011

Thomas George Rennie

director · Resigned 23/02/2012

Douglas Gibb Lawrie

director · Resigned 17/11/2018

Jason Alan Wood

director · Resigned 17/11/2018

Persons with Significant Control

Mrs Nicola Louise Marshall

25–50% shares
25–50% votes

British · England · Age 37

Fowler Rd, West Pitkerro Ind Estate, Dundee, DD5 3YN

Notified 01/03/2023

Ms Joanna Claire Harding

25–50% shares
25–50% votes

British · England · Age 35

Fowler Rd, West Pitkerro Ind Estate, Dundee, DD5 3YN

Notified 01/03/2023

Former PSCs

Mr Ian Harding

Ceased 01/03/2023

Mrs Jennifer Ann Harding

Ceased 16/11/2018

Mrs Jennifer Ann Harding

Ceased 01/03/2023

Charges0 outstanding

charge
satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 19/06/2012Registered 30/06/2012Satisfied 17/03/2023
charge
satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 04/04/2012Registered 13/04/2012Satisfied 17/03/2023
charge
satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 26/03/2012Registered 30/03/2012Satisfied 17/03/2023

Change History

status → active
2026-07-18

Active

type → ltd
2026-07-18

Private Limited Company

address line1 → Fowler Rd
2026-07-18

FOWLER RD

post town → Dundee
2026-07-18

DUNDEE