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P&D SCOTLAND LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as P&d Scotland Limited. The company was founded 13 years ago and was given the registration number SC417417. The firm's registered office is in AIRDRIE. You can find them at C/o Bell Group Uk Limited, Rochsolloch Road, Airdrie, . This company's SIC code is 81100 - Combined facilities support activities.

Company Information

Name:P&D SCOTLAND LIMITED
Company Number:SC417417
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 2012
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 81100 - Combined facilities support activities

Office Address & Contact

Registered Address:C/o Bell Group Uk Limited, Rochsolloch Road, Airdrie, Scotland, ML6 9BG
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Bell Group Uk Limited, Rochsolloch Road, Airdrie, Scotland, ML6 9BG

Secretary23 October 2023Active
C/O Bell Group Uk Limited, Rochsolloch Road, Airdrie, Scotland, ML6 9BG

Director28 April 2017Active
C/O Bell Group Uk Limited, Rochsolloch Road, Airdrie, Scotland, ML6 9BG

Director23 October 2023Active
312, Glentanar Road, Balmore Industrial Estate, Glasgow, Scotland, G227XS

Secretary20 February 2012Active
C/O Bell Group Uk Limited, Rochsolloch Road, Airdrie, Scotland, ML6 9BG

Secretary28 April 2017Active
Glenview, Mill Lang, Helensburgh, Uk, G84 8JU

Director04 April 2012Active
312, Glentanar Road, Balmore Industrial Estate, Glasgow, Scotland, G227XS

Director20 February 2012Active
C/O Bell Group Uk Limited, Rochsolloch Road, Airdrie, Scotland, ML6 9BG

Director03 April 2021Active
C/O Bell Group Uk Limited, Rochsolloch Road, Airdrie, Scotland, ML6 9BG

Director28 April 2017Active
C/O Bell Group Uk Limited, Rochsolloch Road, Airdrie, Scotland, ML6 9BG

Director28 April 2017Active
C/O Bell Group Uk Limited, Rochsolloch Road, Airdrie, Scotland, ML6 9BG

Director28 April 2017Active

People with Significant Control

Mr Craig George Bell
Notified on:01 December 2022
Status:Active
Date of birth:October 1980
Nationality:British
Country of residence:Scotland
Address:C/O Bell Group Uk Limited, Rochsolloch Road, Airdrie, Scotland, ML6 9BG
Nature of control:
  • Right to appoint and remove directors
Bell Global Property Services Uk Limited
Notified on:01 December 2022
Status:Active
Country of residence:Scotland
Address:Bell Business Park, Rochsolloch Road, Airdrie, Scotland, ML6 9BG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr George Bell
Notified on:28 April 2017
Status:Active
Date of birth:July 1955
Nationality:British
Country of residence:Scotland
Address:C/O Bell Group Uk Limited, Rochsolloch Road, Airdrie, Scotland, ML6 9BG
Nature of control:
  • Significant influence or control
Mr Douglas Wardlaw Boult
Notified on:09 December 2016
Status:Active
Date of birth:July 1958
Nationality:British
Country of residence:Scotland
Address:C/O Bell Group Uk Limited, Rochsolloch Road, Airdrie, Scotland, ML6 9BG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Peter Cairney
Notified on:09 December 2016
Status:Active
Date of birth:July 1953
Nationality:British
Country of residence:Scotland
Address:C/O Bell Group Uk Limited, Rochsolloch Road, Airdrie, Scotland, ML6 9BG
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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