Peffermill Holdings Limited

General information

Name:

Peffermill Holdings Ltd

Office Address:

90 Peffermill Road EH16 5UU Edinburgh

Number: SC375280

Incorporation date: 2010-03-22

End of financial year: 17 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is situated in Edinburgh under the following Company Registration No.: SC375280. This firm was set up in the year 2010. The headquarters of this firm is located at 90 Peffermill Road . The area code is EH16 5UU. The company currently known as Peffermill Holdings Limited was known under the name MM&S (5601) until Fri, 9th Jul 2010 when the name was replaced. The company's SIC and NACE codes are 82990 which stands for Other business support service activities not elsewhere classified. 2022-05-21 is the last time the company accounts were filed.

For this company, a number of director's tasks have so far been performed by Avril L., Susanna L., Penelope H. and 4 other directors have been described below. As for these seven people, Gavin L. has been with the company the longest, having become one of the many members of the Management Board on 2010. Another limited company has been appointed as one of the secretaries of this company: Dentons Secretaries Limited.

  • Previous company's names
  • Peffermill Holdings Limited 2010-07-09
  • Mm&s (5601) Limited 2010-03-22

Company staff

Role: Corporate Secretary

Appointed: 06 March 2018

Latest update: 18 January 2024

Avril L.

Role: Director

Appointed: 18 May 2015

Latest update: 18 January 2024

Susanna L.

Role: Director

Appointed: 18 May 2015

Latest update: 18 January 2024

Penelope H.

Role: Director

Appointed: 18 May 2015

Latest update: 18 January 2024

Gavin L.

Role: Director

Appointed: 02 July 2010

Latest update: 18 January 2024

John H.

Role: Director

Appointed: 02 July 2010

Latest update: 18 January 2024

Mark L.

Role: Director

Appointed: 02 July 2010

Latest update: 18 January 2024

John M.

Role: Director

Appointed: 02 July 2010

Latest update: 18 January 2024

People with significant control

Mark L. is the individual with significant control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Mark L.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 17 February 2024
Account last made up date 21 May 2022
Confirmation statement next due date 16 March 2024
Confirmation statement last made up date 02 March 2023

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Group of companies' report and financial statements (accounts) made up to Sat, 20th May 2023 (AA)
filed on: 20th, November 2023
accounts
Free Download Download filing (29 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
14
Company Age

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