Pelion Holdings Limited

SC737760

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

319 ST. VINCENT STREET, GLASGOW, G2 5LD

Incorporated 07/07/2022

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/07/2025

Due 20/07/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Andrew Peter Davison

director · Since 07/07/2022

FUND MANAGER

BRITISH · SCOTLAND · Age 58

Also on 9 other boards

Mr Niall Graham Strachan

director · Since 08/10/2022

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 41

Also on 2 other boards

Mr Alan Tait

director · Since 08/10/2022

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 41

Also on 2 other boards

David Andrew Weidner

director · Since 08/10/2022

CEO

AMERICAN · UNITED STATES · Age 50

Also on 1 other board

Mr Andrew George Taylor

director · Since 01/11/2022

DIRECTOR

BRITISH · SCOTLAND · Age 57

Also on 2 other boards

Lorna Barclay

secretary · Since 14/05/2024

Persons with Significant Control

Sep Vi Lp

50–75% shares

50–75% votes

Appoint directors

17, Blythswood Square, Glasgow, G2 4AD

Reg: Sl034893 · Uk Register Of Companies · Scottish Limited Partnership

Notified 07/07/2022

Sep Vi Co-Investment 1 Lp

25–50% shares

25–50% votes

17, Blythswood Square, Glasgow, G2 4AD

Reg: Sl036062 · Uk Register Of Companies · Limited Partnership

Notified 20/01/2023