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Perthshire 2499 Limited

Perthshire 2499 Limited is an active company incorporated on 27 March 2015 with the registered office located in London, City of London. Perthshire 2499 Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09514130
Private limited company
Age
10 years
Incorporated 27 March 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 March 2025 (5 months ago)
Next confirmation dated 27 March 2026
Due by 10 April 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
5 New Street Square
London
EC4A 3TW
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • Businessman • Uae • Lives in UK • Born in Mar 1957
Director • Businessman • Emirati • Lives in United Arab Emirates • Born in Sep 1958
Director • Businessman • Emirati • Lives in UK • Born in Jul 1966
Khalid Mohamed Mahdi Al Tajir
PSC • Emirati • Lives in United Arab Emirates • Born in Sep 1958
Shareholders, PSCs & Group Structure
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Khalid Mohamed Mahdi Al Tajir and Taylor Wessing Secretaries Limited are mutual people.
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Park Tower Hotel Limited (The)
Khalid Mohamed Mahdi Al Tajir and Taylor Wessing Secretaries Limited are mutual people.
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Khalid Mohamed Mahdi Al Tajir and Taylor Wessing Secretaries Limited are mutual people.
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Khalid Mohamed Mahdi Al Tajir and Taylor Wessing Secretaries Limited are mutual people.
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Arlington House Investments Limited
Khalid Mohamed Mahdi Al Tajir and Taylor Wessing Secretaries Limited are mutual people.
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Highland Wagyu Limited
Mr Mohsin Mohammed Mahdi Al Tajir and Taylor Wessing Secretaries Limited are mutual people.
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54 Bishops Avenue Limited
Taylor Wessing Secretaries Limited and Khalid Mohamed Mahdi Al Tajir are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.23M
Increased by £15.55K (+1%)
Total Liabilities
-£1.78M
Increased by £152.44K (+9%)
Net Assets
-£552.54K
Decreased by £136.89K (+33%)
Debt Ratio (%)
145%
Increased by 10.69% (+8%)
Latest Activity
Confirmation Submitted
4 Months Ago on 1 May 2025
Mohammed Mahdi His Excellency Al Tajir (PSC) Resigned
11 Months Ago on 1 Oct 2024
Amer Mohammed Mahdi Al Tajir (PSC) Appointed
11 Months Ago on 1 Oct 2024
Khalid Mohamed Mahdi Al Tajir (PSC) Details Changed
11 Months Ago on 1 Oct 2024
Full Accounts Submitted
11 Months Ago on 20 Sep 2024
Khalid Mohamed Mahdi Al Tajir Details Changed
1 Year Ago on 6 Sep 2024
Khalid Mohamed Mahdi Al Tajir (PSC) Details Changed
1 Year Ago on 6 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 3 Apr 2024
Full Accounts Submitted
1 Year 11 Months Ago on 19 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 27 Mar 2023
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Documents
Confirmation statement made on 27 March 2025 with no updates
Submitted on 1 May 2025
Cessation of Mohammed Mahdi His Excellency Al Tajir as a person with significant control on 1 October 2024
Submitted on 28 Dec 2024
Change of details for Khalid Mohamed Mahdi Al Tajir as a person with significant control on 1 October 2024
Submitted on 24 Dec 2024
Notification of Amer Mohammed Mahdi Al Tajir as a person with significant control on 1 October 2024
Submitted on 24 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Change of details for Khalid Mohamed Mahdi Al Tajir as a person with significant control on 6 September 2024
Submitted on 6 Sep 2024
Director's details changed for Khalid Mohamed Mahdi Al Tajir on 6 September 2024
Submitted on 6 Sep 2024
Confirmation statement made on 27 March 2024 with no updates
Submitted on 3 Apr 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 19 Sep 2023
Confirmation statement made on 27 March 2023 with no updates
Submitted on 27 Mar 2023
Repayment History
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