Peffermill Properties Limited

General information

Name:

Peffermill Properties Ltd

Office Address:

90 Peffermill Road EH16 5UU Edinburgh

Number: SC373410

Incorporation date: 2010-02-22

End of financial year: 17 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is widely known as Peffermill Properties Limited. It was founded 14 years ago and was registered under SC373410 as its registration number. The head office of the company is based in Edinburgh. You may visit it at 90 Peffermill Road. The present name is Peffermill Properties Limited. The company's previous associates may remember this firm also as MM&S (5588), which was in use until Friday 19th March 2010. The company's principal business activity number is 82990, that means Other business support service activities not elsewhere classified. Peffermill Properties Ltd released its latest accounts for the financial period up to 2022-05-21. The most recent confirmation statement was released on 2023-02-22.

Gavin L., John M., John H. and Mark L. are listed as company's directors and have been monitoring progress towards achieving the objectives and policies since March 2010. At least one secretary in this firm is a limited company: Dentons Secretaries Limited.

  • Previous company's names
  • Peffermill Properties Limited 2010-03-19
  • Mm&s (5588) Limited 2010-02-22

Company staff

Role: Corporate Secretary

Appointed: 06 March 2018

Latest update: 20 March 2024

Gavin L.

Role: Director

Appointed: 19 March 2010

Latest update: 20 March 2024

John M.

Role: Director

Appointed: 19 March 2010

Latest update: 20 March 2024

John H.

Role: Director

Appointed: 19 March 2010

Latest update: 20 March 2024

Mark L.

Role: Director

Appointed: 19 March 2010

Latest update: 20 March 2024

People with significant control

The companies that control this firm are as follows: Peffermill Holdings 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 Peffermill Road, EH16 5UU, Scotland and was registered as a PSC under the registration number Sc375280.

Peffermill Holdings Limited
Address: 90 Peffermill Road, Edinburgh, Scotland, EH16 5UU, Scotland
Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc375280
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 17 February 2024
Account last made up date 21 May 2022
Confirmation statement next due date 07 March 2024
Confirmation statement last made up date 22 February 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Other
Free Download
Confirmation statement with no updates Thursday 22nd February 2024 (CS01)
filed on: 26th, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

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