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Pacitti Jones Serco Limited

Pacitti Jones Serco Limited is an active company incorporated on 20 January 2015 with the registered office located in Perth, Perth and Kinross. Pacitti Jones Serco Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
SC495555
Private limited company
Scottish Company
Age
11 years
Incorporated 20 January 2015
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 20 January 2026 (27 days ago)
Next confirmation dated 20 January 2027
Due by 3 February 2027 (11 months remaining)
Last change occurred 26 days ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (5 months remaining)
Contact
Address
Findony
Muckhart Road
Dunning
PH2 0RA
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
6
Controllers (PSC)
2
Director • PSC • British • Lives in Scotland • Born in Apr 1973
Director • British • Lives in Scotland • Born in Apr 1969
Dupplin Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Independent Mortgage Store Limited
Kevin John Taylor and John O'Malley are mutual people.
Active
Ie Financial Services Ltd
Kevin John Taylor and John O'Malley are mutual people.
Active
Cerberus Tech Limited
Kevin John Taylor is a mutual person.
Active
Pacitti Jones Nominees Limited
Kevin John Taylor is a mutual person.
Active
Gla Partners Limited
John O'Malley is a mutual person.
Active
Dupplin Investments Limited
Kevin John Taylor is a mutual person.
Active
Pacitti Jones Legal Limited
Kevin John Taylor is a mutual person.
Active
Taylor Jacs Limited
Kevin John Taylor is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£920.93K
Increased by £661.97K (+256%)
Turnover
Unreported
Same as previous period
Employees
59
Decreased by 6 (-9%)
Total Assets
£1.15M
Increased by £658.29K (+134%)
Total Liabilities
-£616.58K
Increased by £281.52K (+84%)
Net Assets
£533.92K
Increased by £376.76K (+240%)
Debt Ratio (%)
54%
Decreased by 14.48% (-21%)
Latest Activity
Confirmation Submitted
26 Days Ago on 21 Jan 2026
Simon Macpherson Howie Resigned
1 Month Ago on 9 Jan 2026
Mr John O'malley Appointed
1 Month Ago on 9 Jan 2026
John O'malley (PSC) Appointed
2 Months Ago on 10 Dec 2025
Full Accounts Submitted
8 Months Ago on 17 Jun 2025
Confirmation Submitted
1 Year Ago on 20 Jan 2025
Full Accounts Submitted
2 Years Ago on 29 Jan 2024
Confirmation Submitted
2 Years Ago on 22 Jan 2024
Full Accounts Submitted
2 Years 11 Months Ago on 21 Mar 2023
Confirmation Submitted
3 Years Ago on 20 Jan 2023
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Documents
Confirmation statement made on 20 January 2026 with updates
Submitted on 21 Jan 2026
Notification of John O'malley as a person with significant control on 10 December 2025
Submitted on 21 Jan 2026
Termination of appointment of Simon Macpherson Howie as a director on 9 January 2026
Submitted on 9 Jan 2026
Appointment of Mr John O'malley as a director on 9 January 2026
Submitted on 9 Jan 2026
Total exemption full accounts made up to 31 October 2024
Submitted on 17 Jun 2025
Confirmation statement made on 20 January 2025 with no updates
Submitted on 20 Jan 2025
Total exemption full accounts made up to 31 October 2023
Submitted on 29 Jan 2024
Confirmation statement made on 20 January 2024 with updates
Submitted on 22 Jan 2024
Particulars of variation of rights attached to shares
Submitted on 10 Oct 2023
Total exemption full accounts made up to 31 October 2022
Submitted on 21 Mar 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year