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Peffermill Properties Limited, EH16 5UU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PEFFERMILL PROPERTIES LIMITED

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

This company is commonly known as Peffermill Properties Limited. The company was founded 14 years ago and was given the registration number SC373410. 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 PROPERTIES LIMITED
Company Number:SC373410
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 February 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 InformationRoleAppointedStatus
One Fleet Place, London, United Kingdom, EC4M 7WS

Corporate Secretary06 March 2018Active
90, Peffermill Road, Edinburgh, EH16 5UU

Director19 March 2010Active
90, Peffermill Road, Edinburgh, EH16 5UU

Director19 March 2010Active
90, Peffermill Road, Edinburgh, EH16 5UU

Director19 March 2010Active
90, Peffermill Road, Edinburgh, EH16 5UU

Director19 March 2010Active
1, George Square, Glasgow, G2 1AL

Corporate Secretary22 February 2010Active
151, St. Vincent Street, Glasgow, G2 5NJ

Director22 February 2010Active
151, St. Vincent Street, Glasgow, G2 5NJ

Corporate Director22 February 2010Active
151, St. Vincent Street, Glasgow, G2 5NJ

Corporate Director22 February 2010Active

People with Significant Control

Peffermill Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:90, Peffermill Road, Edinburgh, Scotland, EH16 5UU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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