Dlr Ps Gp Limited

SC870072

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 Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN

Incorporated 13/11/2025

Compliance

Next accounts due

13/08/2027

On track

Confirmation statement

Last:

Due 26/11/2026

On track

Industry

66290

Other activities auxiliary to insurance and pension funding

Officers

De La Rue Pension Trustee Limited

director · Since 13/11/2025

Mr Jonathan David Walters

director · Since 13/11/2025

PROFESSIONAL PENSION TRUSTEE

BRITISH · UNITED KINGDOM · Age 47

Jonathan David Walters

director · Since 13/11/2025

British · United Kingdom · Age 47

De La Rue Pension Trustee Limited

corporate director · Since 13/11/2025

Reg: 03313387

Persons with Significant Control

De La Rue Pension Trustee Limited

75–100% shares

75–100% votes

Appoint directors

De La Rue House, Jays Close, Basingstoke, RG22 4BS

Reg: 03313387 · United Kingdom · Private Limited Company

Notified 13/11/2025

Change History

status → active

2026-07-27

Active

type → ltd

2026-07-27

Private Limited Company

address line1 → C/O Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court

2026-07-27

C/O CMS CAMERON MCKENNA NABARRO OLSWANG LLP 4TH FLOOR, SALTIRE COURT

post town → Edinburgh

2026-07-27

EDINBURGH

officer appointed → WALTERS, Jonathan David

2026-07-27

officer appointed → DE LA RUE PENSION TRUSTEE LIMITED

2026-07-27