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Pacson Holdings Limited

SC591736

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Unit F, Claverhouse Industrial Park, Dundee, DD4 9UA
Incorporated 19/03/2018

Previously known as

Macrocom (1056) Limited · until 04/07/2018

Compliance

Last accounts

30/09/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 05/06/2026

Due 19/06/2027

On track

Industry

74990
Non-trading company

Officers

Mr Keith Donald Crawford

director · Since 28/03/2018

DIRECTOR

BRITISH · SCOTLAND · Age 58

Also on 1 other board

Mr John Scrimger Mclaren

secretary · Since 03/07/2018

Keith Donald Crawford

director · Since 28/03/2018

British · Scotland · Age 58

John Scrimger Mclaren

secretary · Since 03/07/2018

Former

David Wylie

director · Resigned 29/03/2018

Persons with Significant Control

Mr Keith Donald Crawford

75–100% shares
75–100% votes

British · United Kingdom · Age 58

Unit F, Claverhouse Industrial Park, Dundee, DD4 9UA

Notified 27/03/2018

Former PSCs

Macroberts Corporate Services Limited

Ceased 27/03/2018

Charges1 outstanding

Charge
outstanding

CLOSE INVOICE FINANCE LIMITED

Created 10/09/2021Registered 17/09/2021
Charge
satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) (COMPANY NUMBER SC001111)

Created 21/04/2020Registered 30/04/2020Satisfied 24/09/2021

Change History

status → active
2026-08-19

Active

type → ltd
2026-08-19

Private Limited Company

address line1 → Unit F
2026-08-19

UNIT F

post town → Dundee
2026-08-19

DUNDEE

officer appointed → MCLAREN, John Scrimger
2026-08-19
officer appointed → CRAWFORD, Keith Donald
2026-08-19