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PWP Holdings Limited

PWP Holdings Limited is an active company incorporated on 15 August 1997 with the registered office located in Edinburgh, City of Edinburgh. PWP Holdings Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
SC177994
Private limited company
Scottish Company
Age
28 years
Incorporated 15 August 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 August 2025 (3 months ago)
Next confirmation dated 15 August 2026
Due by 29 August 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
19b Graham Street
Edinburgh
EH6 5QN
Same address for the past 27 years
Telephone
01315553030
Email
Available in Endole App
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Director • Secretary • British • Lives in Scotland • Born in Sep 1962
Director • British • Lives in Scotland • Born in May 1959
Secretary • British
Mr Michael Robert Armstrong
PSC • British • Lives in Scotland • Born in Sep 1962
Mr Alan James Smith
PSC • British • Lives in Scotland • Born in May 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Pottie Wilson Limited
Janet Aitken, Michael Robert Armstrong, and 1 more are mutual people.
Active
Luffness New Golf Club Limited
Michael Robert Armstrong is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£72.02K
Increased by £5.93K (+9%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£216.3K
Increased by £2.53K (+1%)
Total Liabilities
-£37.06K
Decreased by £350 (-1%)
Net Assets
£179.23K
Increased by £2.88K (+2%)
Debt Ratio (%)
17%
Decreased by 0.37% (-2%)
Latest Activity
Confirmation Submitted
2 Months Ago on 19 Aug 2025
Janet Aitken Resigned
4 Months Ago on 30 Jun 2025
Michael Robert Armstrong Appointed
4 Months Ago on 30 Jun 2025
Full Accounts Submitted
5 Months Ago on 27 May 2025
Confirmation Submitted
1 Year 3 Months Ago on 15 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 2 Aug 2024
Charge Satisfied
1 Year 11 Months Ago on 4 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 16 Aug 2023
Full Accounts Submitted
2 Years 3 Months Ago on 4 Aug 2023
Full Accounts Submitted
3 Years Ago on 28 Sep 2022
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Documents
Confirmation statement made on 15 August 2025 with no updates
Submitted on 19 Aug 2025
Appointment of Michael Robert Armstrong as a secretary on 30 June 2025
Submitted on 7 Aug 2025
Termination of appointment of Janet Aitken as a secretary on 30 June 2025
Submitted on 7 Aug 2025
Total exemption full accounts made up to 31 January 2025
Submitted on 27 May 2025
Confirmation statement made on 15 August 2024 with no updates
Submitted on 15 Aug 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 2 Aug 2024
Satisfaction of charge 4 in full
Submitted on 4 Dec 2023
Confirmation statement made on 15 August 2023 with no updates
Submitted on 16 Aug 2023
Total exemption full accounts made up to 31 January 2023
Submitted on 4 Aug 2023
Total exemption full accounts made up to 31 January 2022
Submitted on 28 Sep 2022
Repayment History
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