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The Byre Group Limited

SC526405

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

5 South Charlotte Street, South Charlotte Street, Edinburgh, EH2 4AN
Incorporated 09/02/2016

Compliance

Last accounts

28/02/2025

micro entity

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 08/02/2026

Due 22/02/2027

On track

Industry

70229
Management consultancy activities

Officers

Gareth Pickles

secretary · Since 09/02/2016

Gareth Pickles

director · Since 09/02/2016

British · England · Age 58

Helen Samantha Pickles

director · Since 09/02/2016

British · England · Age 54

Persons with Significant Control

Mr Gareth Pickles

25–50% shares

British · England · Age 58

5 South Charlotte Street, South Charlotte Street, Edinburgh, EH2 4AN

Notified 08/02/2017

Mrs Helen Samantha Pickles

25–50% shares

British · England · Age 54

5 South Charlotte Street, South Charlotte Street, Edinburgh, EH2 4AN

Notified 08/02/2017

Change History

statusactive
2026-05-07

Active

typeltd
2026-05-07

Private Limited Company

address line15 South Charlotte Street
2026-05-07

5 SOUTH CHARLOTTE STREET

post townEdinburgh
2026-05-07

EDINBURGH

Filing History37 filings

DISS40

gazette filings brought up to date

21/02/20261 page · PDF
Confirmation statement

confirmation statement with updates

20/02/20264 pages · PDF
Accounts filed

accounts with accounts type micro entity

20/02/20262 pages · PDF
GAZ1

gazette notice compulsory

03/02/20261 page · PDF
Confirmation statement

confirmation statement with no updates

18/03/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

08/02/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

01/03/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

17/08/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

17/04/20233 pages · PDF
DISS40

gazette filings brought up to date

25/01/20231 page · PDF
GAZ1

gazette notice compulsory

24/01/20231 page · PDF
Accounts filed

accounts with accounts type micro entity

19/01/20232 pages · PDF
Address changed

change registered office address company with date old address new address

10/10/20221 page · PDF
Director details changed

change person director company with change date

30/09/20222 pages · PDF
Director details changed

change person director company with change date

30/09/20222 pages · PDF
CH03

change person secretary company with change date

30/09/20221 page · PDF
PSC changed

change to a person with significant control

30/09/20222 pages · PDF
PSC changed

change to a person with significant control

30/09/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

24/03/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/11/20212 pages · PDF
Address changed

change registered office address company with date old address new address

07/10/20211 page · PDF
Confirmation statement

confirmation statement with no updates

11/03/20213 pages · PDF
Address changed

change registered office address company with date old address new address

11/03/20211 page · PDF
Accounts filed

accounts with accounts type micro entity

22/02/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

21/02/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

21/12/20192 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/02/20192 pages · PDF
DISS40

gazette filings brought up to date

12/02/20191 page · PDF
Confirmation statement

confirmation statement with no updates

10/02/20193 pages · PDF
GAZ1

gazette notice compulsory

05/02/20191 page · PDF
Confirmation statement

confirmation statement with no updates

22/02/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

08/11/20172 pages · PDF
Confirmation statement

confirmation statement with updates

11/03/20176 pages · PDF
Address changed

change registered office address company with date old address new address

27/09/20161 page · PDF
Director details changed

change person director company with change date

18/03/20164 pages · PDF
CH03

change person secretary company with change date

18/03/20163 pages · PDF
Incorporated

incorporation company

09/02/201637 pages · PDF