PILGRIM SYSTEMS LIMITED

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

This company is commonly known as Pilgrim Systems Limited. The company was founded 46 years ago and was given the registration number SC066475. The firm's registered office is in EDINBURGH. You can find them at Atholl Exchange, 6 Canning Street, Edinburgh, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	PILGRIM SYSTEMS LIMITED
Company Number	:	SC066475
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	29 November 1978
End of financial year	:	31 December 2022
Jurisdiction	:	Scotland
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	Atholl Exchange, 6 Canning Street, Edinburgh, EH3 8EG
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
83, Princes Street, Edinburgh, Scotland, EH2 2ER	Director	14 September 2018	Active
The Thomson Reuters Building,, 30 South Colonnade, Canary Wharf, London, United Kingdom, E14 5EP	Director	28 June 2019	Active
The Rowans Cookston Road, Portlethan, Aberdeen, AB12 4PT	Secretary	14 October 1991	Active
100, Avenue Road, Swiss Cottage, London, United Kingdom, NW3 3PF	Secretary	06 December 2011	Active
21, Alva Street, Edinburgh, EH2 4PS	Secretary	10 July 2013	Active
96 Commercial Quay, Leith, Edinburgh, EH6 6LL	Secretary	13 October 2005	Active
62 Palmerston Place, Edinburgh, EH12 5AY	Secretary	-	Active
21, Alva Street, Edinburgh, EH2 4PS	Director	23 October 2015	Active
96 Commercial Quay, Leith, Edinburgh, EH6 6LL	Director	01 February 2006	Active
78/6 Orchard Brae Avenue, Edinburgh, EH4 2GA	Director	23 July 1999	Active
21, Alva Street, Edinburgh, EH2 4PS	Director	14 March 2013	Active
21, Alva Street, Edinburgh, EH2 4PS	Director	01 October 2018	Active
96 Commercial Quay, Leith, Edinburgh, EH6 6LL	Director	-	Active
21 Redwell Place, Alloa, FK10 2BT	Director	-	Active
6 Temasek Blv, 41-05 Suntel City Tower Four, Singapore, FOREIGN	Director	23 July 1999	Active
Atholl Exchange, 6 Canning Street, Edinburgh, EH3 8EG	Director	02 October 2019	Active
The Rowans Cookston Road, Portlethan, Aberdeen, AB12 4PT	Director	14 October 1991	Active
100, Avenue Road, Swiss Cottage, London, United Kingdom, NW3 3PF	Director	06 December 2011	Active
101 North Tayside Road, Bieldside, Aberdeen,	Director	-	Active
2nd, Floor, Aldgate House 33 Aldgate High Street, London, United Kingdom, EC3N 1DL	Director	13 December 2012	Active
96 Commercial Quay, Leith, Edinburgh, EH6 6LL	Director	01 October 2007	Active
2nd, Floor Aldgate House, 33 Aldgate High Street, London, United Kingdom, EC3N 1DL	Director	06 December 2011	Active
62 Palmerston Place, Edinburgh, EH12 5AY	Director	01 March 1990	Active
10 Fraser Avenue, High Overtoun, Dumbarton, Glasgow, G82 3LS	Director	01 March 1990	Active
1 Station Loan, Edinburgh, EH14 7AW	Director	01 May 2000	Active
100, Avenue Road, Swiss Cottage, London, United Kingdom, NW3 3PF	Director	06 December 2011	Active
21, Alva Street, Edinburgh, EH2 4PS	Director	13 December 2012	Active
18 Balfern Grove, Chiswick, London, W4 2JX	Director	01 March 2006	Active
96 Commercial Quay, Leith, Edinburgh, EH6 6LL	Director	19 November 1996	Active

People with Significant Control

Tr Organisation 1
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	2nd Floor, 1 Mark Square, London, United Kingdom, EC2A 4EG
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Rufeta Unlimited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Jersey
Address	:	Ogier Corporate Services (Jersey) Limited, Ogier House, St. Helier, Jersey, JE4 9WG
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

PILGRIM SYSTEMS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement