Pae Holdings Limited

SC743988

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

83 Essex Drive, Glasgow, G14 9LX

Incorporated 09/09/2022

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/01/2026

Due 24/01/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Edward John Martin

director · Since 09/09/2022

CONSULTANT

BRITISH · SCOTLAND · Age 55

Also on 10 other boards

Mrs Alison Janette Shaw

director · Since 09/09/2022

CONSULTANT

BRITISH · SCOTLAND · Age 62

Also on 2 other boards

Mr Peter Gavin Stewart

director · Since 09/09/2022

CONSULTANT

BRITISH · SCOTLAND · Age 62

Also on 8 other boards

Edward John Martin

director · Since 09/09/2022

British · Scotland · Age 55

Alison Janette Shaw

director · Since 09/09/2022

British · Scotland · Age 62

Peter Gavin Stewart

director · Since 09/09/2022

British · Scotland · Age 62

Persons with Significant Control

Mr Edward John Martin

25–50% shares

25–50% votes

British · Scotland · Age 55

83, Essex Drive, Glasgow, G14 9LX

Notified 09/09/2022

Mr Peter Gavin Stewart

25–50% shares

25–50% votes

British · Scotland · Age 62

83, Essex Drive, Glasgow, G14 9LX

Notified 09/09/2022

Mrs Alison Janette Shaw

25–50% shares

25–50% votes

British · Scotland · Age 62

83, Essex Drive, Glasgow, G14 9LX

Notified 09/09/2022

Change History

status → active

2026-06-11

Active

type → ltd

2026-06-11

Private Limited Company

address line1 → 83 Essex Drive

2026-06-11

83 ESSEX DRIVE

post town → Glasgow

2026-06-11

GLASGOW

officer appointed → MARTIN, Edward John

2026-06-11

officer appointed → SHAW, Alison Janette

2026-06-11

officer appointed → STEWART, Peter Gavin

2026-06-11