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Pacitti Jones Serco Limited

SC495555

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

Findony, Muckhart Road, Dunning, PH2 0RA
Incorporated 20/01/2015

Compliance

Last accounts

31/10/2025

total exemption full

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 20/01/2026

Due 03/02/2027

On track

Industry

82110
Combined office administrative service activities

Officers

Mr Kevin John Taylor

director · Since 20/01/2015

DIRECTOR

BRITISH · SCOTLAND · Age 57

Also on 8 other boards

Mr John O'Malley

director · Since 09/01/2026

BRITISH · SCOTLAND · Age 53

Also on 5 other boards

Kevin John Taylor

director · Since 20/01/2015

British · Scotland · Age 57

John O'Malley

director · Since 09/01/2026

British · Scotland · Age 53

Bruce Alexander Lamond

secretary · Since 11/06/2026

Former

Simon Macpherson Howie

director · Resigned 09/01/2026

Persons with Significant Control

Dupplin Investments Limited

50–75% shares
50–75% votes

Findony, Dunning, Perth, PH2 0RA

Reg: Sc480480 · United Kingdom · Limited Company

Notified 06/04/2016

Mr John O'Malley

25–50% shares
25–50% votes

British · Scotland · Age 53

Findony, Muckhart Road, Dunning, PH2 0RA

Notified 10/12/2025

Change History

status → active
2026-08-08

Active

type → ltd
2026-08-08

Private Limited Company

address line1 → Findony
2026-08-08

FINDONY

post town → Dunning
2026-08-08

DUNNING

officer appointed → LAMOND, Bruce Alexander
2026-08-08
officer appointed → O'MALLEY, John
2026-08-08
officer appointed → TAYLOR, Kevin John
2026-08-08