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PFD Carluke Holdings Ltd

PFD Carluke Holdings Ltd is an active company incorporated on 14 December 2022 with the registered office located in Glasgow, City of Glasgow. PFD Carluke Holdings Ltd was registered 2 years 8 months ago.
Status
Active
Active since incorporation
Company No
SC753114
Private limited company
Scottish Company
Age
2 years 8 months
Incorporated 14 December 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 December 2024 (8 months ago)
Next confirmation dated 13 December 2025
Due by 27 December 2025 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
6th Floor Gordon Chambers
90 Mitchell Street
Glasgow
G1 3NQ
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • PSC • British • Lives in Scotland • Born in Jan 1984
Director • British • Lives in Scotland • Born in Jul 1982
Director • British • Lives in Scotland • Born in Oct 1967
Dr Mark John Skimming
PSC • British • Lives in Scotland • Born in Jul 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
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Dr Mark John Skimming, Mrs Claire Janetta Skimming, and 1 more are mutual people.
Active
Dunfermline Cosmetic Limited
Dr Mark John Skimming, Mrs Claire Janetta Skimming, and 1 more are mutual people.
Active
St Andrews Cosmetic Ltd
Dr Mark John Skimming, Mrs Claire Janetta Skimming, and 1 more are mutual people.
Active
Hawick Cosmetic Limited
Dr Mark John Skimming, Mrs Claire Janetta Skimming, and 1 more are mutual people.
Active
Carlisle Cosmetic Limited
Dr Mark John Skimming, Mrs Claire Janetta Skimming, and 1 more are mutual people.
Active
PFD Hamilton Holdings Ltd
Dr Mark John Skimming, Mrs Claire Janetta Skimming, and 1 more are mutual people.
Active
PFD Dunoon Holdings Ltd
Dr Mark John Skimming, Mrs Claire Janetta Skimming, and 1 more are mutual people.
Active
PFD Dunfermline Holdings Ltd
Dr Mark John Skimming, Mrs Claire Janetta Skimming, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£77
Increased by £77 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.22M
Increased by £443.61K (+8%)
Total Liabilities
-£104.28K
Increased by £80.16K (+332%)
Net Assets
£6.12M
Increased by £363.45K (+6%)
Debt Ratio (%)
2%
Increased by 1.26% (+301%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 6 Feb 2025
Confirmation Submitted
8 Months Ago on 2 Jan 2025
Full Accounts Submitted
1 Year 7 Months Ago on 5 Feb 2024
Accounting Period Shortened
1 Year 7 Months Ago on 2 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 13 Dec 2023
Mr Mark John Skimming (PSC) Details Changed
2 Years 3 Months Ago on 31 May 2023
Claire Skimming (PSC) Appointed
2 Years 3 Months Ago on 31 May 2023
Incorporated
2 Years 8 Months Ago on 14 Dec 2022
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Documents
Total exemption full accounts made up to 31 May 2024
Submitted on 6 Feb 2025
Confirmation statement made on 13 December 2024 with no updates
Submitted on 2 Jan 2025
Total exemption full accounts made up to 31 May 2023
Submitted on 5 Feb 2024
Previous accounting period shortened from 31 December 2023 to 31 May 2023
Submitted on 2 Feb 2024
Confirmation statement made on 13 December 2023 with updates
Submitted on 13 Dec 2023
Notification of Claire Skimming as a person with significant control on 31 May 2023
Submitted on 3 Jul 2023
Change of details for Mr Mark John Skimming as a person with significant control on 31 May 2023
Submitted on 3 Jul 2023
Statement of capital following an allotment of shares on 31 May 2023
Submitted on 8 Jun 2023
Resolutions
Submitted on 6 Jun 2023
Incorporation
Submitted on 14 Dec 2022
Repayment History
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