P&D Scotland Limited

SC417417

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

C/O BELL GROUP UK LIMITED, AIRDRIE, ML6 9BG

Incorporated 20/02/2012

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/12/2025

Due 23/12/2026

On track

Industry

81100

Combined facilities support activities

Officers

Mr Craig George Bell

director · Since 28/04/2017

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 11 other boards

Mrs Tracy Grace Stewart Brescia

secretary · Since 23/10/2023

Also on 11 other boards

Mrs Tracy Grace Stewart Brescia

director · Since 23/10/2023

CHIEF OF STAFF

BRITISH · ENGLAND · Age 50

Also on 11 other boards

Persons with Significant Control

Mr Craig George Bell

Appoint directors

British · England · Age 45

C/O Bell Group Uk Limited, Rochsolloch Road, Airdrie, ML6 9BG

Notified 01/12/2022

Bell Global Property Services Uk Limited

75–100% shares

75–100% votes

Appoint directors

significant-influence-or-control-as-firm

Bell Business Park, Rochsolloch Road, Airdrie, ML6 9BG

Reg: Sc190648 · Registrar Of Companies Edinburgh · Limited

Notified 01/12/2022

Former PSCs

Mr Douglas Wardlaw Boult

Ceased 28/04/2017

Mr Peter Cairney

Ceased 28/04/2017

Mr George Bell

Ceased 01/12/2022

Charges1 outstanding

Charge

outstanding

IGF BUSINESS CREDIT LIMITED

Created 05/07/2024Registered 10/07/2024

Charge

satisfied

HSBC UK BANK PLC

Created 08/12/2020Registered 17/12/2020Satisfied 04/11/2024

Charge

satisfied

HSBC BANK PLC

Created 31/01/2018Registered 14/02/2018Satisfied 04/11/2024