Pedmyre Properties Limited

SC414487

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

216 WEST GEORGE STREET, GLASGOW, G2 2PQ

Incorporated 13/01/2012

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/11/2025

Due 25/11/2026

On track

Industry

68100

Buying and selling of own real estate

Officers

Stephen Michael Silver

secretary · Since 13/01/2012

BRITISH

Mr Louis Melville Goodman

director · Since 13/01/2012

COMPANY DIRECTOR

BRITISH · MONACO · Age 74

Mr Thomas James Mccain

director · Since 12/08/2013

DIRECTOR

BRITISH · SCOTLAND · Age 65

Also on 59 other boards

Persons with Significant Control

Mr Nicholas Howard Goodman

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

British · Canada · Age 44

216, West George Street, Glasgow, G2 2PQ

Notified 29/10/2024

Ms Claudia Suzanne Beveridge

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

British · Scotland · Age 47

216, West George Street, Glasgow, G2 2PQ

Notified 29/10/2024

Former PSCs

Mr Louis Melville Goodman

Ceased 29/10/2024

Charges1 outstanding

Charge

outstanding

ADAM & COMPANY PLC

Created 19/02/2014Registered 05/03/2014