P.e.c. Barr (holdings) Limited

General information

Name:

P.e.c. Barr (holdings) Ltd

Office Address:

Q Court 3 Quality Street EH4 5BP Edinburgh

Number: SC103586

Incorporation date: 1987-03-06

End of financial year: 29 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

P.e.c. Barr (holdings) Limited is established as Private Limited Company, that is located in Q Court, 3 Quality Street in Edinburgh. The headquarters' postal code is EH4 5BP. The company was set up on 1987/03/06. Its reg. no. is SC103586. This business's classified under the NACE and SIC code 68209 meaning Other letting and operating of own or leased real estate. 2022/06/29 is the last time when account status updates were filed.

According to the latest update, there’s only a single director in the company: Susan C. (since 2013/03/26). Since March 2013 Erica C., had been performing the duties for this specific business till the resignation in April 2024. In addition another director, specifically Deborah P. resigned in 2023.

The companies that control this firm are: Dryglen Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Edinburgh at Larkfield Gardens, EH5 3QA and was registered as a PSC under the registration number Sc389438.

Financial data based on annual reports

Company staff

Susan C.

Role: Director

Appointed: 26 March 2013

Latest update: 14 April 2025

People with significant control

Dryglen Limited
Address: 41 Larkfield Gardens, Edinburgh, EH5 3QA, Scotland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Registrar Of Companies
Registration number Sc389438
Notified on 4 April 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Carr Ph Properties Ltd
Address: C/O Anderson Strathern Llp 58 Morrison Street, Edinburgh, EH3 8BP, Scotland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Registrar Of Companies
Registration number Sc780877
Notified on 3 April 2024
Ceased on 4 April 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Charles B.
Notified on 6 April 2016
Ceased on 3 April 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Susan C.
Notified on 6 April 2016
Ceased on 3 April 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Deborah P.
Notified on 6 April 2016
Ceased on 6 July 2022
Nature of control:
1/2 or less of shares
Erica C.
Notified on 6 April 2016
Ceased on 6 July 2022
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 29 March 2024
Account last made up date 29 June 2022
Confirmation statement next due date 14 July 2024
Confirmation statement last made up date 30 June 2023
Annual Accounts 19 May 2017
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 19 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 29 June 2021
Annual Accounts
Start Date For Period Covered By Report 30 June 2021
End Date For Period Covered By Report 29 June 2022
Annual Accounts
Start Date For Period Covered By Report 30 June 2022
End Date For Period Covered By Report 29 June 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to June 29, 2023 (AA)
filed on: 27th, June 2024
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
38
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