PEFFERMILL HOLDINGS LIMITED

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

This company is commonly known as Peffermill Holdings Limited. The company was founded 14 years ago and was given the registration number SC375280. The firm's registered office is in EDINBURGH. You can find them at 90 Peffermill Road, , Edinburgh, Midlothian. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	PEFFERMILL HOLDINGS LIMITED
Company Number	:	SC375280
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 March 2010
End of financial year	:	20 May 2023
Jurisdiction	:	Scotland
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	90 Peffermill Road, Edinburgh, Midlothian, EH16 5UU
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
One Fleet Place, London, United Kingdom, EC4M 7WS	Corporate Secretary	06 March 2018	Active
90, Peffermill Road, Edinburgh, EH16 5UU	Director	02 July 2010	Active
90, Peffermill Road, Edinburgh, United Kingdom, EH16 5UU	Director	18 May 2015	Active
90, Peffermill Road, Edinburgh, EH16 5UU	Director	02 July 2010	Active
90, Peffermill Road, Edinburgh, United Kingdom, EH16 5UU	Director	18 May 2015	Active
90, Peffermill Road, Edinburgh, United Kingdom, EH16 5UU	Director	18 May 2015	Active
90, Peffermill Road, Edinburgh, EH16 5UU	Director	02 July 2010	Active
90, Peffermill Road, Edinburgh, EH16 5UU	Director	02 July 2010	Active
1, George Square, Glasgow, G2 1AL	Corporate Secretary	22 March 2010	Active
151, St. Vincent Street, Glasgow, G2 5NJ	Director	22 March 2010	Active
151, St. Vincent Street, Glasgow, G2 5NJ	Corporate Director	22 March 2010	Active
151, St. Vincent Street, Glasgow, G2 5NJ	Corporate Director	22 March 2010	Active

People with Significant Control

Hon Mark Hector Laing
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1951
Nationality	:	British
Country of residence	:	Scotland
Address	:	90, Peffermill Road, Edinburgh, Scotland, EH16 5UU
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

PEFFERMILL HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement