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Pyramid Travel Products Limited

SC775464

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Scotmas Ltd Solomon Way, Pinnaclehill Industrial Estate, Kelso, TD5 8AU
Incorporated 11/07/2023

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

20590
Manufacture of other chemical products

Officers

Mr Alistair Peter Cameron

director · Since 11/07/2023

COMPANY DIRECTOR

SCOTTISH · SCOTLAND · Age 48

Also on 3 other boards

Mr Stefan Derek Cameron

director · Since 20/02/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 30

Also on 1 other board

Alistair Peter Cameron

director · Since 11/07/2023

Scottish · Scotland · Age 48

Stefan Derek Cameron

director · Since 20/02/2024

British · United Kingdom · Age 30

Former

Nicola Louise Cameron

director · Resigned 06/03/2025

Russell Hazelhurst

director · Resigned 06/03/2025

Persons with Significant Control

Scotmas Group Ltd

25–50% shares
25–50% votes

Scotmas Ltd, Solomon Way, Kelso, TD5 8AU

Reg: Sc656311 · Uk Register Of Companies · Private Company Limited By Shares

Notified 11/07/2023

Pyramid Travel Products Holdings Limited

50–75% shares
50–75% votes

Number 1 Works, Solomon Way, Kelso, TD5 8AU

Reg: Sc800171 · Companies House · Private Limited Company

Notified 06/03/2025

Former PSCs

Mr Alistair Peter Cameron

Ceased 06/03/2025

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 06/03/2025Registered 17/03/2025

Change History

statusactive
2026-07-30

Active

typeltd
2026-07-30

Private Limited Company

address line1Scotmas Ltd Solomon Way
2026-07-30

SCOTMAS LTD SOLOMON WAY

post townKelso
2026-07-30

KELSO

officer appointedCAMERON, Alistair Peter
2026-07-30
officer appointedCAMERON, Stefan Derek
2026-07-30