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Pedmyre Properties Limited

Pedmyre Properties Limited is an active company incorporated on 13 January 2012 with the registered office located in Glasgow, City of Glasgow. Pedmyre Properties Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
SC414487
Private limited company
Scottish Company
Age
13 years
Incorporated 13 January 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 November 2024 (10 months ago)
Next confirmation dated 11 November 2025
Due by 25 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
216 West George Street
Glasgow
G2 2PQ
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in UK • Born in Oct 1960
Director • British • Lives in Monaco • Born in Jul 1951
Secretary • British
Mr Nicholas Howard Goodman
PSC • British • Lives in Canada • Born in Oct 1981
Mrs Claudia Suzanne Beveridge
PSC • British • Lives in Scotland • Born in Jan 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Good Nominees Limited
Mr Louis Melville Goodman is a mutual person.
Active
McCain Consulting Ltd
Mr Thomas James McCain is a mutual person.
Active
City Site Properties Limited
Mr Louis Melville Goodman is a mutual person.
Active
Blackdye Limited
Mr Thomas James McCain is a mutual person.
Active
City Site Developments Limited
Mr Thomas James McCain is a mutual person.
Active
City Site Life Limited
Mr Thomas James McCain is a mutual person.
Active
Graft Offices Limited
Mr Thomas James McCain is a mutual person.
Active
Fortune House (Glasgow) Limited
Mr Thomas James McCain is a mutual person.
Dissolved
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
£6.65K
Decreased by £3.08K (-32%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.44M
Increased by £128.76K (+10%)
Total Liabilities
-£1.38M
Increased by £185.68K (+16%)
Net Assets
£67.31K
Decreased by £56.92K (-46%)
Debt Ratio (%)
95%
Increased by 4.79% (+5%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 19 Dec 2024
Confirmation Submitted
10 Months Ago on 11 Nov 2024
Claudia Suzanne Beveridge (PSC) Appointed
10 Months Ago on 29 Oct 2024
Nicholas Howard Goodman (PSC) Appointed
10 Months Ago on 29 Oct 2024
Louis Melville Goodman (PSC) Resigned
10 Months Ago on 29 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 26 Jan 2024
Full Accounts Submitted
1 Year 8 Months Ago on 20 Dec 2023
Full Accounts Submitted
2 Years 5 Months Ago on 30 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 24 Jan 2023
Confirmation Submitted
3 Years Ago on 27 Jan 2022
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Sub-division of shares on 29 October 2024
Submitted on 15 Nov 2024
Cessation of Louis Melville Goodman as a person with significant control on 29 October 2024
Submitted on 11 Nov 2024
Resolutions
Submitted on 11 Nov 2024
Confirmation statement made on 11 November 2024 with updates
Submitted on 11 Nov 2024
Notification of Claudia Suzanne Beveridge as a person with significant control on 29 October 2024
Submitted on 11 Nov 2024
Notification of Nicholas Howard Goodman as a person with significant control on 29 October 2024
Submitted on 11 Nov 2024
Confirmation statement made on 13 January 2024 with no updates
Submitted on 26 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 20 Dec 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 30 Mar 2023
Repayment History
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