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Pae Holdings Limited
Pae Holdings Limited is an active company incorporated on 9 September 2022 with the registered office located in Glasgow, City of Glasgow. Pae Holdings Limited was registered 3 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
SC743988
Private limited company
Scottish Company
Age
3 years
Incorporated
9 September 2022
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
10 January 2025
(10 months ago)
Next confirmation dated
10 January 2026
Due by
24 January 2026
(2 months remaining)
No changes
occurred since incorporation
Accounts
Submitted
For period
9 Sep
⟶
30 Sep 2023
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 March 2025
Due by
31 December 2025
(1 month remaining)
Learn more about Pae Holdings Limited
Contact
Update Details
Address
83 Essex Drive
Glasgow
G14 9LX
Scotland
Same address since
incorporation
Companies in G14 9LX
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Alison Janette Shaw
Director • British • Lives in Scotland • Born in Apr 1964
Edward John Martin
Director • British • Lives in Scotland • Born in Apr 1971
Peter Gavin Stewart
Director • British • Lives in Scotland • Born in Mar 1964
Mr Edward John Martin
PSC • British • Lives in Scotland • Born in Apr 1971
Mr Peter Gavin Stewart
PSC • British • Lives in Scotland • Born in Mar 1964
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Cocoon Environmental Safety Limited
Peter Gavin Stewart and Edward John Martin are mutual people.
Active
Practical Business Improvements Ltd
Peter Gavin Stewart, Edward John Martin, and 1 more are mutual people.
Active
Kilbarchan Maintenance Services Limited
Edward John Martin is a mutual person.
Active
Keel Management Services Ltd
Edward John Martin is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
30 Sep 2023
For period
30 Aug
⟶
30 Sep 2023
Traded for
13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
3
Total Assets
£1.58M
Total Liabilities
-£1.58M
Net Assets
£3
Debt Ratio (%)
100%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
10 Months Ago on 10 Jan 2025
Accounting Period Extended
1 Year 3 Months Ago on 12 Jul 2024
Full Accounts Submitted
1 Year 5 Months Ago on 6 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 12 Jan 2024
Compulsory Strike-Off Discontinued
1 Year 11 Months Ago on 12 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 11 Dec 2023
Compulsory Gazette Notice
1 Year 11 Months Ago on 28 Nov 2023
Incorporated
3 Years Ago on 9 Sep 2022
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Get Credit Report
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Documents
Resolutions
Submitted on 26 Feb 2025
Memorandum and Articles of Association
Submitted on 26 Feb 2025
Particulars of variation of rights attached to shares
Submitted on 26 Feb 2025
Change of share class name or designation
Submitted on 26 Feb 2025
Confirmation statement made on 10 January 2025 with no updates
Submitted on 10 Jan 2025
Current accounting period extended from 30 September 2024 to 31 March 2025
Submitted on 12 Jul 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 6 Jun 2024
Confirmation statement made on 12 January 2024 with no updates
Submitted on 12 Jan 2024
Compulsory strike-off action has been discontinued
Submitted on 12 Dec 2023
Confirmation statement made on 8 September 2023 with no updates
Submitted on 11 Dec 2023
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Repayment History
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