James Pirie Of St Andrews Limited

SC436834

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

KINBURN CASTLE, FIFE, KY16 9DR

Incorporated 14/11/2012

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 20/03/2026

Due 03/04/2027

On track

Industry

47520

Retail sale of hardware, paints and glass in specialised stores

Officers

Mr Malcolm John William Sergent

director · Since 14/11/2012

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 88

Also on 3 other boards

Mrs Nicola Jane Sykes

secretary · Since 17/06/2025

Also on 2 other boards

Mr Alastair James Sergent

director · Since 17/06/2025

NONE

BRITISH · UNITED KINGDOM · Age 57

Also on 1 other board

Ms Joanne Kathryn Sergent

director · Since 17/06/2025

NONE

BRITISH · UNITED KINGDOM · Age 59

Also on 1 other board

Ms Rachel Helen Sergent

director · Since 17/06/2025

NONE

BRITISH · UNITED KINGDOM · Age 56

Mrs Nicola Jane Sykes

director · Since 17/06/2025

NONE

BRITISH · ENGLAND · Age 60

Also on 2 other boards

Persons with Significant Control

Mrs Nicola Jane Sykes

25–50% shares

25–50% votes

British · England · Age 60

Kinburn Castle, St Andrews, Fife, KY16 9DR

Notified 06/04/2016

Mr Alastair James Sergent

25–50% shares

25–50% votes

British · England · Age 57

Kinburn Castle, St Andrews, Fife, KY16 9DR

Notified 06/04/2016

Ms Joanne Kathryn Sergent

25–50% shares

25–50% votes

British · United Kingdom · Age 59

Kinburn Castle, St Andrews, Fife, KY16 9DR

Notified 06/04/2016