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Pilot Holdings Ltd

Pilot Holdings Ltd is an active company incorporated on 13 December 2024 with the registered office located in Edinburgh, City of Edinburgh. Pilot Holdings Ltd was registered 1 year ago.
Status
Active
Active since incorporation
Company No
SC831755
Private limited company
Scottish Company
Age
1 year
Incorporated 13 December 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 December 2025 (18 days ago)
Next confirmation dated 12 December 2026
Due by 26 December 2026 (12 months remaining)
Last change occurred 13 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 13 September 2026 (8 months remaining)
Contact
Address
4b Stewartfield
Edinburgh
EH6 5RQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
5
Controllers (PSC)
2
Director • British • Lives in Scotland • Born in Oct 1980
Director • British • Lives in UK • Born in Jun 1979
Mr Matthew Roger Johnson
PSC • British • Lives in UK • Born in Jun 1979
Mr Patrick Matthew Jones
PSC • British • Lives in Scotland • Born in Oct 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Pilot Beer Limited
Matthew Roger Johnson and Patrick Matthew Jones are mutual people.
Active
Pilot Bars Ltd
Matthew Roger Johnson and Patrick Matthew Jones are mutual people.
Active
Pilot Bars (Hanover) Ltd
Patrick Matthew Jones is a mutual person.
Active
Financials
Pilot Holdings Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
13 Days Ago on 17 Dec 2025
Mr Patrick Matthew Jones (PSC) Details Changed
1 Year Ago on 14 Dec 2024
Mr Matthew Roger Johnson Details Changed
1 Year Ago on 14 Dec 2024
Mr Patrick Matthew Jones Details Changed
1 Year Ago on 14 Dec 2024
Incorporated
1 Year Ago on 13 Dec 2024
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Documents
Confirmation statement made on 12 December 2025 with updates
Submitted on 17 Dec 2025
Director's details changed for Mr Patrick Matthew Jones on 14 December 2024
Submitted on 16 Dec 2025
Director's details changed for Mr Matthew Roger Johnson on 14 December 2024
Submitted on 16 Dec 2025
Change of details for Mr Patrick Matthew Jones as a person with significant control on 14 December 2024
Submitted on 16 Dec 2025
Resolutions
Submitted on 29 May 2025
Memorandum and Articles of Association
Submitted on 29 May 2025
Statement of capital following an allotment of shares on 9 May 2025
Submitted on 29 May 2025
Incorporation
Submitted on 13 Dec 2024
Repayment History
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