Back to search

Pierrepoint Art Services Limited

SC627283

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

19 Rutland Square, Edinburgh, EH1 2BB
Incorporated 10/04/2019

Previously known as

St Ethelbert Owners Limited · until 27/05/2021
Susbeau Limited · until 11/11/2020

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/08/2025

Due 31/08/2026

On track

Industry

90040
Operation of arts facilities
96090
Other personal service activities

Officers

Mr Tom Donald Stuart

director · Since 01/08/2021

DIRECTOR

BRITISH · SCOTLAND · Age 48

Mr Richard William Ingleby

director · Since 01/08/2021

DIRECTOR

BRITISH · SCOTLAND · Age 59

Also on 2 other boards

Mrs Florence Jane Ingleby

director · Since 01/08/2021

DIRECTOR

BRITISH · SCOTLAND · Age 60

Also on 2 other boards

Mr Andrew John Millar Goring

director · Since 01/08/2021

DIRECTOR

BRITISH · SCOTLAND · Age 44

Tom Donald Stuart

director · Since 01/08/2021

British · Scotland · Age 48

Andrew John Millar Goring

director · Since 01/08/2021

British · Scotland · Age 44

Florence Jane Ingleby

director · Since 01/08/2021

British · Scotland · Age 60

Richard William Ingleby

director · Since 01/08/2021

British · Scotland · Age 59

Former

Susanna Beaumont

director · Resigned 26/05/2021

Juan Gonzalo Yepes Mora

director · Resigned 26/05/2021

Sharon Marie Yepes Mora

director · Resigned 26/05/2021

Andrew Hugh Cameron

director · Resigned 26/05/2021

Iain James Mcfadden

director · Resigned 01/08/2021

Iain Mcfadden

secretary · Resigned 23/04/2023

Persons with Significant Control

Mrs Florence Jane Ingleby

25–50% shares

British · Scotland · Age 60

19 Rutland Square, Edinburgh, EH1 2BB

Notified 01/08/2021

Mr Richard William Ingleby

25–50% shares

British · Scotland · Age 59

19 Rutland Square, Edinburgh, EH1 2BB

Notified 01/08/2021

Former PSCs

Ms Susanna Beaumont

Ceased 26/05/2021

Mr Iain James Mcfadden

Ceased 01/08/2021

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line119 Rutland Square
2026-07-17

19 RUTLAND SQUARE

post townEdinburgh
2026-07-17

EDINBURGH