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P B Development Company Limited

P B Development Company Limited is an active company incorporated on 13 March 1986 with the registered office located in Aberdeen, City of Aberdeen. P B Development Company Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
SC097813
Private limited company
Scottish Company
Age
39 years
Incorporated 13 March 1986
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 17 October 2024 (10 months ago)
Next confirmation dated 17 October 2025
Due by 31 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Johnstone House
52-54 Rose Street
Aberdeen
AB10 1HA
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in Portugal • Born in Jul 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Carlton Rock Limited
LC Secretaries Limited and Mr Stuart Andrew Clarkson are mutual people.
Active
Union Supplies (Aberdeen) Limited
LC Secretaries Limited is a mutual person.
Active
Forum Bar & Club Limited
LC Secretaries Limited and Mr Stuart Andrew Clarkson are mutual people.
Active
PBJJ Europe Limited
LC Secretaries Limited and Mr Stuart Andrew Clarkson are mutual people.
Active
So... Aberdeen Limited
LC Secretaries Limited and Mr Stuart Andrew Clarkson are mutual people.
Active
SGL Carbon Limited
LC Secretaries Limited is a mutual person.
Active
Carr-Hill AB10 Ltd
LC Secretaries Limited is a mutual person.
Active
YPM 2012 Limited
LC Secretaries Limited is a mutual person.
Active
Brands
Union Kirk
Union Kirk is an events venue located in Aberdeen, suitable for various events, including weddings and corporate meetings.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£475K
Increased by £97K (+26%)
Turnover
£9.28M
Increased by £1.98M (+27%)
Employees
229
Increased by 34 (+17%)
Total Assets
£14.68M
Decreased by £42K (-0%)
Total Liabilities
-£8.28M
Increased by £1.09M (+15%)
Net Assets
£6.4M
Decreased by £1.13M (-15%)
Debt Ratio (%)
56%
Increased by 7.53% (+15%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 24 Dec 2024
Confirmation Submitted
10 Months Ago on 24 Oct 2024
Full Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 17 Oct 2023
Mr Stuart Andrew Clarkson (PSC) Details Changed
1 Year 11 Months Ago on 11 Oct 2023
Mr Stuart Andrew Clarkson (PSC) Details Changed
2 Years Ago on 4 Sep 2023
Full Accounts Submitted
2 Years 8 Months Ago on 10 Jan 2023
Confirmation Submitted
2 Years 10 Months Ago on 20 Oct 2022
Charge Satisfied
3 Years Ago on 26 Jul 2022
Charge Satisfied
3 Years Ago on 27 Apr 2022
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Documents
Full accounts made up to 31 March 2024
Submitted on 24 Dec 2024
Confirmation statement made on 17 October 2024 with updates
Submitted on 24 Oct 2024
Full accounts made up to 31 March 2023
Submitted on 21 Dec 2023
Confirmation statement made on 17 October 2023 with updates
Submitted on 17 Oct 2023
Change of details for Mr Stuart Andrew Clarkson as a person with significant control on 11 October 2023
Submitted on 11 Oct 2023
Change of details for Mr Stuart Andrew Clarkson as a person with significant control on 4 September 2023
Submitted on 4 Sep 2023
Full accounts made up to 31 March 2022
Submitted on 10 Jan 2023
Confirmation statement made on 17 October 2022 with updates
Submitted on 20 Oct 2022
Satisfaction of charge 22 in full
Submitted on 26 Jul 2022
Satisfaction of charge 18 in full
Submitted on 27 Apr 2022
Repayment History
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