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Peffermill Holdings Limited
Peffermill Holdings Limited is an active company incorporated on 22 March 2010 with the registered office located in Edinburgh, City of Edinburgh. Peffermill Holdings Limited was registered 15 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
SC375280
Private limited company
Scottish Company
Age
15 years
Incorporated
22 March 2010
Size
Medium
Turnover is under
£54M
Balance sheet is under
£27M
Under
250 employees
Confirmation
Submitted
Dated
2 March 2025
(6 months ago)
Next confirmation dated
2 March 2026
Due by
16 March 2026
(6 months remaining)
Last change occurred
5 months ago
Accounts
Submitted
For period
21 May
⟶
18 May 2024
(12 months)
Accounts type is
Group
Next accounts for period
17 May 2025
Due by
17 February 2026
(5 months remaining)
Learn more about Peffermill Holdings Limited
Contact
Address
90 Peffermill Road
Edinburgh
Midlothian
EH16 5UU
Same address for the past
15 years
Companies in EH16 5UU
Telephone
01316677541
Email
Unreported
Website
Ed.ac.uk
See All Contacts
People
Officers
9
Shareholders
19
Controllers (PSC)
1
Hon Mark Hector Laing
Director • PSC • Managing Director • British • Lives in UK • Born in Feb 1951
Penelope Anne Holroyd
Director • None • British • Lives in UK • Born in Oct 1951
Avril Penman Love
Director • None • British • Lives in UK • Born in Jan 1945
John Thorne Holroyd
Director • Business Development Director • British • Lives in UK • Born in Jan 1951
Susanna Anson Laing
Director • None • British • Lives in UK • Born in May 1954
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Nairn's Oatcakes Ltd
Dentons Secretaries Limited, John Thorne Holroyd, and 4 more are mutual people.
Active
Peffermill Properties Limited
Dentons Secretaries Limited, John Thorne Holroyd, and 3 more are mutual people.
Active
Le Touquet Syndicate Limited
Dentons Secretaries Limited is a mutual person.
Active
St.Swithin's Syndicate Limited
Dentons Secretaries Limited is a mutual person.
Active
W.L. Gore And Associates (U.K.) Limited
Dentons Secretaries Limited is a mutual person.
Active
Diamond Offshore Limited
Dentons Secretaries Limited is a mutual person.
Active
Gray's INN Nominees Limited
Dentons Secretaries Limited is a mutual person.
Active
Muller Martini Limited
Dentons Secretaries Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
18 May 2024
For period
18 May
⟶
18 May 2024
Traded for
12 months
Cash in Bank
£6.06M
Increased by £1.57M (+35%)
Turnover
£47.45M
Increased by £3.64M (+8%)
Employees
238
Increased by 5 (+2%)
Total Assets
£26.95M
Increased by £1.52M (+6%)
Total Liabilities
-£12M
Increased by £510K (+4%)
Net Assets
£14.95M
Increased by £1.01M (+7%)
Debt Ratio (%)
45%
Decreased by 0.66% (-1%)
See 10 Year Full Financials
Latest Activity
Martyn Gray Appointed
4 Months Ago on 5 May 2025
Confirmation Submitted
5 Months Ago on 14 Mar 2025
Group Accounts Submitted
7 Months Ago on 5 Feb 2025
John Thorne Holroyd Resigned
10 Months Ago on 18 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 5 Mar 2024
Group Accounts Submitted
1 Year 9 Months Ago on 20 Nov 2023
Confirmation Submitted
2 Years 6 Months Ago on 7 Mar 2023
Group Accounts Submitted
2 Years 7 Months Ago on 10 Feb 2023
Confirmation Submitted
3 Years Ago on 22 Mar 2022
Hon Mark Hector Laing (PSC) Details Changed
4 Years Ago on 1 Feb 2021
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Get Credit Report
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Documents
Appointment of Martyn Gray as a director on 5 May 2025
Submitted on 18 Aug 2025
Confirmation statement made on 2 March 2025 with updates
Submitted on 14 Mar 2025
Group of companies' accounts made up to 18 May 2024
Submitted on 5 Feb 2025
Termination of appointment of John Thorne Holroyd as a director on 18 October 2024
Submitted on 22 Oct 2024
Confirmation statement made on 2 March 2024 with no updates
Submitted on 5 Mar 2024
Group of companies' accounts made up to 20 May 2023
Submitted on 20 Nov 2023
Change of details for Hon Mark Hector Laing as a person with significant control on 1 February 2021
Submitted on 7 Mar 2023
Confirmation statement made on 2 March 2023 with updates
Submitted on 7 Mar 2023
Group of companies' accounts made up to 21 May 2022
Submitted on 10 Feb 2023
Memorandum and Articles of Association
Submitted on 13 May 2022
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Repayment History
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