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P.E.C. LIMITED

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

This company is commonly known as P.e.c. Limited. The company was founded 22 years ago and was given the registration number SC240195. The firm's registered office is in DUNDEE. You can find them at 1a Rattray Street, , Dundee, . This company's SIC code is 56301 - Licensed clubs.

Company Information

Name:P.E.C. LIMITED
Company Number:SC240195
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 2002
End of financial year:30 November 2022
Jurisdiction:Scotland
Industry Codes:
  • 56301 - Licensed clubs

Office Address & Contact

Registered Address:1a Rattray Street, Dundee, DD1 1NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1a, Rattray Street, Dundee, DD1 1NA

Director10 February 2003Active
1a Rattray Street, Dundee, United Kingdom, DD1 1NA

Director10 March 2023Active
30 & 34 Reform Street, Dundee, DD1 1RJ

Secretary13 June 2005Active
30, & 34 Reform Street, Dundee, Scotland, DD1 1RJ

Corporate Secretary01 April 2008Active
50 Castle Street, Dundee, DD1 3AQ

Corporate Nominee Secretary27 November 2002Active
Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ

Corporate Secretary01 December 2004Active
60 Riverside Road, Wormit, Newport On Tay, DD6 8LJ

Nominee Director27 November 2002Active
34, Hawthorn Grove, Broughty Ferry, Dundee, DD5 3NA

Director03 November 2006Active

People with Significant Control

Mr Anthony Alexander Cochrane
Notified on:30 June 2023
Status:Active
Date of birth:February 1953
Nationality:British
Address:1a, Rattray Street, Dundee, DD1 1NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Gwendoline Ann Cochrane
Notified on:29 July 2022
Status:Active
Date of birth:April 1952
Nationality:British
Country of residence:United Kingdom
Address:Chapelshade House, 78-84 Bell Street, Dundee, United Kingdom, DD1 1RQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Digital Ten Limited
Notified on:21 July 2022
Status:Active
Country of residence:Scotland
Address:42 Dudhope Crescent Road, Dundee, Scotland, DD1 5RR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Anthony Alexander Cochrane
Notified on:06 April 2016
Status:Active
Date of birth:February 1953
Nationality:British
Country of residence:Scotland
Address:Chapelshade House, 78-84 Bell Street, Dundee, Scotland, DD1 1HN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Rustling Cloak Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:C/O Cruickshank & Sale, Unit3,, Dundee, United Kingdom, DD1 5AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (10 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (3 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (8 months remaining)

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