Perpetual Midco Limited

SC602778

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

2 ATLANTIC SQUARE, GLASGOW, G2 8AS

Incorporated 17/07/2018

Compliance

Last accounts

31/12/2022

full

Next accounts due

31/12/2024

Overdue

Confirmation statement

Last: 04/08/2025

Due 18/08/2026

On track

Industry

70100

Activities of head offices

Officers

Diego Colchero Paetz

director · Since 06/10/2022

LAWYER

SPANISH · SPAIN · Age 53

Also on 8 other boards

Mr Christopher Brookes

director · Since 02/04/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 16 other boards

Mr Martyn Bullerwell

director · Since 07/10/2025

CEO

BRITISH · UNITED KINGDOM · Age 43

Also on 3 other boards

Persons with Significant Control

Perpetual Topco Limited

75–100% shares

75–100% votes

Appoint directors

2 Atlantic Square, 31 York Street, Glasgow, G2 8AS

Reg: Sc602774 · Companies House · Private Limited Company

Notified 27/11/2018

Former PSCs

22 Nominees Limited

Ceased 27/11/2018

Charges0 outstanding

Charge

satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY TRUSTEE)

Created 18/10/2021Registered 28/10/2021Satisfied 24/03/2022

Charge

satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY TRUSTEE)

Created 18/10/2021Registered 22/10/2021Satisfied 24/03/2022

Charge

satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY TRUSTEE)

Created 18/10/2021Registered 22/10/2021Satisfied 24/03/2022

Charge

satisfied

DCG NOMINEES LIMITED AS SECURITY TRUSTEE

Created 21/01/2021Registered 02/02/2021Satisfied 24/03/2022

Charge

satisfied

STUART JAMES KERR AS SECURITY TRUSTEE

Created 29/11/2018Registered 07/12/2018Satisfied 24/03/2022

Charge

satisfied

DCG NOMINEES LIMITED AS SECURITY TRUSTEE

Created 29/11/2018Registered 05/12/2018Satisfied 24/03/2022