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Pfhl Limited

SC507020

activeactive proposal to strike off
ltd
scotland
Companies House
Accounts overdue
Confirmation statement overdue
Health Score
38 / 100

High Risk

0/30
Filing
0/30
Financial
38/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)
  • 1 outstanding charge (-2)

Details

5 Carlaverock Road, Newlands, Glasgow, G43 2SA
Incorporated 28/05/2015

Previously known as

Pitt Family Holdings Ltd · until 09/05/2022

Compliance

Last accounts

31/10/2020

total exemption full

Next accounts due

31/10/2022

Overdue

Confirmation statement

Last: 28/05/2022

Due 11/06/2023

Overdue

Industry

77400
Leasing of intellectual property and similar products

Officers

Mr John Dunlop Pitt

director · Since 28/05/2015

CHAIRMAN

BRITISH · SCOTLAND · Age 67

Also on 13 other boards

Mrs Louise Pitt

director · Since 01/06/2016

DIRECTOR

BRITISH · SCOTLAND · Age 63

Also on 2 other boards

John Dunlop Pitt

director · Since 28/05/2015

British · Scotland · Age 67

Louise Pitt

director · Since 01/06/2016

British · Scotland · Age 63

Former

David Anthony Pitt

director · Resigned 09/03/2016

Natasha Pitt

director · Resigned 01/06/2018

Sarah Louise Pitt

director · Resigned 01/06/2018

Persons with Significant Control

Mr John Dunlop Pitt

25–50% shares
25–50% votes

British · Scotland · Age 67

5, Carlaverock Road, Glasgow, G43 2SA

Notified 06/04/2016

Mrs Louise Pitt

25–50% shares
25–50% votes

British · Scotland · Age 63

5, Carlaverock Road, Glasgow, G43 2SA

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

BIBBY FIN SERV LIMITED

Created 30/09/2015Registered 03/10/2015

Change History

statusactive
2026-08-24

Active - Proposal to Strike off

typeltd
2026-08-24

Private Limited Company

address line15 Carlaverock Road
2026-08-24

5 CARLAVEROCK ROAD

post townGlasgow
2026-08-24

GLASGOW

officer appointedPITT, John Dunlop
2026-08-24
officer appointedPITT, Louise
2026-08-24