Pedmyre Properties Limited

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Pedmyre Properties Limited

sc414487•Private Limited With Share Capital

216 West George Street, Glasgow, G22PQ
01412222169

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Incorporated

13/01/2012

Company Age

14 years

Directors

3

Employees

—

SIC Code

68100

Risk

low risk

Company Overview

Registration, classification & business activity

Pedmyre Properties Limited (sc414487) is a private limited with share capital incorporated on 13/01/2012 (14 years old) and registered in glasgow, G22PQ. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 13/01/2012
G22PQ

Financial Overview

Total Assets

£1.49M

Liabilities

£1.41M

Net Assets

£79.7K

Cash

£3.4K

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
L
louis melville goodman
director
T
thomas james mccain
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

46
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2024
Capital Alter Shares Subdivision
Category:Capital
Date:15-11-2024
Resolution
Category:Resolution
Date:11-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:26-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:28-10-2014
Resolution
Category:Resolution
Date:28-10-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:13-05-2014
Resolution
Category:Resolution
Date:13-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:05-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-01-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:25-01-2012
Termination Secretary Company With Name
Category:Officers
Date:23-01-2012
Termination Director Company With Name
Category:Officers
Date:23-01-2012
Incorporation Company
Category:Incorporation
Date:13-01-2012

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date12/12/2025
Latest Accounts31/03/2025

Trading Addresses

216 West George Street, Glasgow, Lanarkshire, G22PQ

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Contact

01412222169
216 West George Street, Glasgow, G22PQ