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P.D. Securities Limited

P.D. Securities Limited is an active company incorporated on 21 February 1964 with the registered office located in Loanhead, Midlothian. P.D. Securities Limited was registered 61 years ago.
Status
Active
Active since incorporation
Company No
SC039947
Private limited company
Scottish Company
Age
61 years
Incorporated 21 February 1964
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 January 2025 (1 year ago)
Next confirmation dated 8 January 2026
Was due on 22 January 2026 (6 hours ago)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Administration Block
Nivensknowe Park
Loanhead
Midlothian
EH20 9PF
Same address for the past 22 years
Telephone
02871861799
Email
Unreported
People
Officers
5
Shareholders
6
Controllers (PSC)
1
Director • Director • Secretary • Civil Servant • British • Lives in Scotland • Born in Jul 1959
Director • British
Director • Delivery Manager • British • Lives in Scotland • Born in Dec 1992
Mrs Julia Heather Vincent Douglas
PSC • British • Lives in Scotland • Born in Apr 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
P.D. Leisure Limited
William Gavin Douglas is a mutual person.
Active
Nivensknowe Parks Limited
William Gavin Douglas is a mutual person.
Active
Live Borders Limited
William Gavin Douglas is a mutual person.
Active
The Fisherrow Trust
William Gavin Douglas is a mutual person.
Active
East Lothian Advice Consortium Limited
William Gavin Douglas is a mutual person.
Active
Codeclan Limited
William Gavin Douglas is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£20.86K
Decreased by £2.44K (-10%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 2 (+100%)
Total Assets
£860.77K
Increased by £17.56K (+2%)
Total Liabilities
-£263.57K
Increased by £52.93K (+25%)
Net Assets
£597.2K
Decreased by £35.37K (-6%)
Debt Ratio (%)
31%
Increased by 5.64% (+23%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 18 Dec 2025
Mr William Gavin Douglas Appointed
1 Month Ago on 3 Dec 2025
Julia Heather Vincent Douglas Resigned
1 Month Ago on 3 Dec 2025
Julia Heather Vincent Douglas (PSC) Appointed
1 Month Ago on 3 Dec 2025
William Gavin Douglas (PSC) Resigned
1 Month Ago on 3 Dec 2025
Confirmation Submitted
1 Year Ago on 8 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 20 Dec 2024
Confirmation Submitted
2 Years Ago on 8 Jan 2024
Confirmation Submitted
2 Years Ago on 3 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 18 Dec 2023
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Documents
Memorandum and Articles of Association
Submitted on 18 Dec 2025
Resolutions
Submitted on 18 Dec 2025
Appointment of Mr William Gavin Douglas as a secretary on 3 December 2025
Submitted on 18 Dec 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 18 Dec 2025
Change of share class name or designation
Submitted on 17 Dec 2025
Cessation of William Gavin Douglas as a person with significant control on 3 December 2025
Submitted on 17 Dec 2025
Notification of Julia Heather Vincent Douglas as a person with significant control on 3 December 2025
Submitted on 17 Dec 2025
Termination of appointment of Julia Heather Vincent Douglas as a secretary on 3 December 2025
Submitted on 17 Dec 2025
Statement of capital following an allotment of shares on 1 September 1999
Submitted on 26 Sep 2025
Confirmation statement made on 8 January 2025 with no updates
Submitted on 8 Jan 2025
Repayment History
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