Peffermill Holdings Limited

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Peffermill Holdings Limited

sc375280•Private Limited With Share Capital

90 Peffermill Road, Edinburgh, Midlothian, EH165UU
01316677541

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Incorporated

22/03/2010

Company Age

16 years

Directors

8

Employees

246

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Peffermill Holdings Limited (sc375280) is a private limited with share capital incorporated on 22/03/2010 (16 years old) and registered in midlothian, EH165UU. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Medium
Incorporated 22/03/2010
EH165UU
246 employees

Financial Overview

Total Assets

£28.89M

Liabilities

£12.24M

Net Assets

£16.66M

Turnover

£50.59M

Cash

£8.63M

Key Metrics

246

Employees

8

Directors

19

Shareholders

Board of Directors

5
G
gavin brown love
director
S
susanna anson laing
director
M
mark hector laing
director
P
penelope anne holroyd
director
J
john kenneth mcgarrity
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

60
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2026
Accounts With Accounts Type Group
Category:Accounts
Date:02-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2025
Accounts With Accounts Type Group
Category:Accounts
Date:05-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2024
Accounts With Accounts Type Group
Category:Accounts
Date:20-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2023
Accounts With Accounts Type Group
Category:Accounts
Date:10-02-2023
Memorandum Articles
Category:Incorporation
Date:13-05-2022
Resolution
Category:Resolution
Date:13-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:08-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:17-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:11-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2019
Accounts With Accounts Type Group
Category:Accounts
Date:16-01-2019
Resolution
Category:Resolution
Date:31-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-03-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:08-03-2018
Accounts With Accounts Type Group
Category:Accounts
Date:27-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2017
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2016
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2015
Accounts With Accounts Type Group
Category:Accounts
Date:27-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2014
Accounts With Accounts Type Group
Category:Accounts
Date:03-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:02-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2013
Accounts With Accounts Type Group
Category:Accounts
Date:15-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2012
Accounts With Accounts Type Group
Category:Accounts
Date:16-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2011
Resolution
Category:Resolution
Date:03-12-2010
Capital Allotment Shares
Category:Capital
Date:26-10-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:09-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:05-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:05-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:05-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:05-07-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-07-2010
Termination Director Company With Name
Category:Officers
Date:05-07-2010
Termination Director Company With Name
Category:Officers
Date:05-07-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-07-2010
Termination Director Company With Name
Category:Officers
Date:11-05-2010
Incorporation Company
Category:Incorporation
Date:22-03-2010

Risk Assessment

very low risk

International Score

Accounts

Typegroup
Due Date17/02/2027
Filing Date28/01/2026
Latest Accounts17/05/2025

Trading Addresses

90 Peffermill Road, Edinburgh, Midlothian, EH165UURegistered

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Contact

01316677541
90 Peffermill Road, Edinburgh, Midlothian, EH165UU