Passmore Investments Limited

SC695472

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

27 North Bridge Street, Hawick, TD9 9BD

Incorporated 12/04/2021

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 11/04/2026

Due 25/04/2027

On track

Industry

82990

Other business support service activities

Officers

Mr Alexander Michael George Burrell

director · Since 12/04/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 5 other boards

Mrs Natasha Louise Brook Burrell

director · Since 12/04/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 1 other board

Mr Neil John Garden

director · Since 01/10/2024

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 7 other boards

Alexander Michael George Burrell

director · Since 12/04/2021

British · United Kingdom · Age 52

Natasha Louise Brook Burrell

director · Since 12/04/2021

British · United Kingdom · Age 51

Neil John Garden

director · Since 01/10/2024

British · Scotland · Age 56

Persons with Significant Control

Mr Alexander Michael George Burrell

25–50% shares

25–50% votes

British · United Kingdom · Age 52

27 North Bridge Street, Hawick, TD9 9BD

Notified 12/04/2021

Mrs Natasha Louise Brook Burrell

25–50% shares

25–50% votes

British · United Kingdom · Age 51

27 North Bridge Street, Hawick, TD9 9BD

Notified 12/04/2021

Change History

status → active

2026-08-20

Active

type → ltd

2026-08-20

Private Limited Company

address line1 → 27 North Bridge Street

2026-08-20

27 NORTH BRIDGE STREET

post town → Hawick

2026-08-20

HAWICK

officer appointed → BURRELL, Alexander Michael George

2026-08-20

officer appointed → BURRELL, Natasha Louise Brook

2026-08-20

officer appointed → GARDEN, Neil John

2026-08-20