Perpetual Midco Limited
SC602778
Notable Risks
- Accounts filing overdue (-15)
Details
Previously known as
Compliance
Last accounts
31/12/2022
full
Next accounts due
31/12/2024
Confirmation statement
Last: 04/08/2026
Due 18/08/2027
Industry
Officers
director · Since 02/04/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 39
Also on 16 other boards
director · Since 07/10/2025
CEO
BRITISH · UNITED KINGDOM · Age 44
Also on 3 other boards
Former
director · Resigned 27/11/2018
corporate secretary · Resigned 27/11/2018
director · Resigned 29/11/2018
director · Resigned 30/09/2022
director · Resigned 30/09/2022
director · Resigned 29/03/2023
director · Resigned 09/06/2023
director · Resigned 28/03/2025
director · Resigned 11/08/2025
Persons with Significant Control
Perpetual Topco Limited
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
GLAS TRUST CORPORATION LIMITED (AS SECURITY TRUSTEE)
GLAS TRUST CORPORATION LIMITED (AS SECURITY TRUSTEE)
GLAS TRUST CORPORATION LIMITED (AS SECURITY TRUSTEE)
DCG NOMINEES LIMITED AS SECURITY TRUSTEE
STUART JAMES KERR AS SECURITY TRUSTEE
DCG NOMINEES LIMITED AS SECURITY TRUSTEE
Change History
Active
Private Limited Company
2 ATLANTIC SQUARE
GLASGOW