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Pyramid Travel Products Limited

Pyramid Travel Products Limited is an active company incorporated on 11 July 2023 with the registered office located in . Pyramid Travel Products Limited was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
SC775464
Private limited company
Scottish Company
Age
2 years 1 month
Incorporated 11 July 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (4 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 11 Jul31 Mar 2024 (8 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Scotmas Ltd Solomon Way
Pinnaclehill Industrial Estate
Kelso
Roxburghshire
TD5 8AU
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in Scotland • Born in Dec 1967
Director • British • Lives in Scotland • Born in Apr 1977
Director • Scottish • Lives in Scotland • Born in Nov 1977
Director • British • Lives in UK • Born in Jul 1996
Scotmas Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Scotmas Group Limited
Alistair Peter Cameron, Nicola Louise Cameron, and 1 more are mutual people.
Active
Scotmas Limited
Alistair Peter Cameron and Russell Hazelhurst are mutual people.
Active
Scotmas Consumer Solutions Ltd
Nicola Louise Cameron and Russell Hazelhurst are mutual people.
Active
Scotmas Biosecurity Limited
Alistair Peter Cameron and Russell Hazelhurst are mutual people.
Active
Financial Pathways (South East) Limited
Russell Hazelhurst is a mutual person.
Active
The Breastfeeding Network
Russell Hazelhurst is a mutual person.
Active
Financial Pathways Limited
Russell Hazelhurst is a mutual person.
Active
Pyramid Travel Products Holdings Limited
Mr Stefan Derek Cameron is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 1 Jul31 Mar 2024
Traded for 9 months
Cash in Bank
£1.37K
Turnover
Unreported
Employees
Unreported
Total Assets
£438.83K
Total Liabilities
-£371.33K
Net Assets
£67.51K
Debt Ratio (%)
85%
Latest Activity
Confirmation Submitted
4 Months Ago on 30 Apr 2025
Full Accounts Submitted
5 Months Ago on 30 Mar 2025
Scotmas Group Ltd (PSC) Details Changed
6 Months Ago on 6 Mar 2025
New Charge Registered
6 Months Ago on 6 Mar 2025
Pyramid Travel Products Holdings Limited (PSC) Appointed
6 Months Ago on 6 Mar 2025
Russell Hazelhurst Resigned
6 Months Ago on 6 Mar 2025
Nicola Louise Cameron Resigned
6 Months Ago on 6 Mar 2025
Alistair Peter Cameron (PSC) Resigned
6 Months Ago on 6 Mar 2025
Confirmation Submitted
1 Year Ago on 12 Aug 2024
Alistair Peter Cameron (PSC) Appointed
1 Year 5 Months Ago on 1 Apr 2024
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Documents
Confirmation statement made on 30 April 2025 with updates
Submitted on 30 Apr 2025
Change of details for Scotmas Group Ltd as a person with significant control on 6 March 2025
Submitted on 22 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 30 Mar 2025
Registration of charge SC7754640001, created on 6 March 2025
Submitted on 17 Mar 2025
Resolutions
Submitted on 13 Mar 2025
Notification of Pyramid Travel Products Holdings Limited as a person with significant control on 6 March 2025
Submitted on 13 Mar 2025
Memorandum and Articles of Association
Submitted on 13 Mar 2025
Cessation of Alistair Peter Cameron as a person with significant control on 6 March 2025
Submitted on 12 Mar 2025
Termination of appointment of Nicola Louise Cameron as a director on 6 March 2025
Submitted on 12 Mar 2025
Termination of appointment of Russell Hazelhurst as a director on 6 March 2025
Submitted on 12 Mar 2025
Repayment History
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