Peerie Foxes Ltd

SC545008

active

ltd

scotland

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

45 North Road, Lerwick, Shetland, ZE1 0NT

Incorporated 09/09/2016

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/09/2026

Due 21/09/2027

On track

Industry

88910

Child day-care activities

Officers

Mrs Caroline Dawn Henderson

director · Since 24/03/2017

NURSERY MANAGER

BRITISH · SCOTLAND · Age 55

Truro Company Secretaries Ltd

secretary · Since 01/09/2024

Also on 10 other boards

Caroline Dawn Henderson

director · Since 24/03/2017

British · Scotland · Age 55

Truro Company Secretaries Ltd

corporate secretary · Since 01/09/2024

Reg: SC784531

Also on 10 other boards

Former

Martin Edward Treloar Tregonning

director · Resigned 24/03/2017

Martin Tregonning

secretary · Resigned 31/08/2024

Persons with Significant Control

Mrs Caroline Dawn Henderson

75–100% shares

75–100% votes

Appoint directors

British · Scotland · Age 55

1, Haldane Place, Shetland, ZE1 0GH

Notified 07/09/2018

Charges3 outstanding

Charge

outstanding

ANGUS CLARK STEVENSON · MARGARET ANN STEVENSON

Created 04/08/2022Registered 12/08/2022

Charge

outstanding

BANK OF SCOTLAND PLC

Created 23/12/2021Registered 07/01/2022

Charge

outstanding

BANK OF SCOTLAND PLC

Created 17/04/2021Registered 26/04/2021

Change History

status → active

2026-08-18

Active

type → ltd

2026-08-18

Private Limited Company

address line1 → 45 North Road

2026-08-18

45 NORTH ROAD

post town → Shetland

2026-08-18

SHETLAND

officer appointed → TRURO COMPANY SECRETARIES LTD

2026-08-18

officer appointed → HENDERSON, Caroline Dawn

2026-08-18