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Pelion Holdings Limited

SC737760

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

319 St. Vincent Street, Glasgow, G2 5LD
Incorporated 07/07/2022

Previously known as

Tennant Bidco Limited · until 16/12/2022

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/07/2026

Due 20/07/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Andrew Peter Davison

director · Since 07/07/2022

FUND MANAGER

BRITISH · SCOTLAND · Age 59

Also on 9 other boards

Mr Niall Graham Strachan

director · Since 08/10/2022

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 42

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 51

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

Andrew Peter Davison

director · Since 07/07/2022

British · Scotland · Age 59

David Andrew Weidner

director · Since 08/10/2022

American · United States · Age 51

Niall Graham Strachan

director · Since 08/10/2022

British · Scotland · Age 42

Alan Tait

director · Since 08/10/2022

British · Scotland · Age 41

Andrew George Taylor

director · Since 01/11/2022

British · Scotland · Age 57

Lorna Barclay

secretary · Since 14/05/2024

Former

Timothy James Ankers

director · Resigned 31/12/2023

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

Change History

statusactive
2026-08-12

Active

typeltd
2026-08-12

Private Limited Company

address line1319 St. Vincent Street
2026-08-12

319 ST. VINCENT STREET

post townGlasgow
2026-08-12

GLASGOW

officer appointedBARCLAY, Lorna
2026-08-12
officer appointedDAVISON, Andrew Peter
2026-08-12
officer appointedSTRACHAN, Niall Graham
2026-08-12
officer appointedTAIT, Alan
2026-08-12
officer appointedTAYLOR, Andrew George
2026-08-12
officer appointedWEIDNER, David Andrew
2026-08-12