Pyramiden Ltd

SC795377

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

C/O Horizon Ca, 5 La Belle Place, Glasgow, G3 7LH

Incorporated 16/01/2024

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 15/01/2026

Due 29/01/2027

On track

Industry

66120

Security and commodity contracts dealing activities

Officers

Mr Darren Mathieson

director · Since 16/01/2024

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 2 other boards

Dean Mathieson

director · Since 16/01/2024

COMMERCIAL DIRECTOR

BRITISH · SCOTLAND · Age 29

Samantha Jane Mathieson

director · Since 16/01/2024

COMMERCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Darren Mathieson

director · Since 16/01/2024

British · United Kingdom · Age 55

Dean Mathieson

director · Since 16/01/2024

British · Scotland · Age 29

Samantha Jane Mathieson

director · Since 16/01/2024

British · United Kingdom · Age 55

Persons with Significant Control

Mr Darren Mathieson

50–75% shares

50–75% votes

Appoint directors

British · United Kingdom · Age 55

C/O Horizon Ca, 5 La Belle Place, Glasgow, G3 7LH

Notified 16/01/2024

Change History

status → active

2026-07-07

Active

type → ltd

2026-07-07

Private Limited Company

address line1 → C/O Horizon Ca

2026-07-07

C/O HORIZON CA

post town → Glasgow

2026-07-07

GLASGOW