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Pedmyre Properties Limited
SC414487
active
ltd
scotland
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
Previously known as
City Site Properties Limited · until 28/10/2014
Pedmyre Properties Limited · until 13/05/2014
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 estateOfficers
Former
Brian Reid Ltd.
corporate secretary · Resigned 13/01/2012
Stephen George Mabbott
director · Resigned 13/01/2012
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
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 · United Kingdom
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
Change History
status → active
2026-08-14Active
type → ltd
2026-08-14Private Limited Company
address line1 → 216 West George Street
2026-08-14216 WEST GEORGE STREET
post town → Glasgow
2026-08-14GLASGOW
officer appointed → SILVER, Stephen Michael
2026-08-14officer appointed → GOODMAN, Louis Melville
2026-08-14officer appointed → MCCAIN, Thomas James
2026-08-14