PETRIE TUCKER AND PARTNERS LIMITED
1 JOHNSTON STREET, PAISLEY, RENFREWSHIRE PA1 1XQ- Active
- Private Limited Company
- Company No. SC030254
- Last Updated: 01 Mar 2024
Company Profile
PETRIE TUCKER AND PARTNERS LIMITED was incorporated on Saturday, August 28, 1954 as a Private Limited Company with registered address in RENFREWSHIRE. PETRIE TUCKER AND PARTNERS LIMITED has the status: Active and it's listed in the following category: Dental practice activities. This Private Limited Company has been operating for 70 years and 19 days.
| Name | PETRIE TUCKER AND PARTNERS LIMITED |
|---|---|
| Company number | SC030254 |
| Company type | Private Limited Company |
| Incorporation date | 28 Aug 1954 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 JOHNSTON STREET PAISLEY RENFREWSHIRE PA1 1XQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Integrated Dental Holdings Limited Europa Trading Estate, Stoneclough Road, Kearsley, M26 1GG |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Turnstone Equityco 1 Limited Europa Trading Estate, Stoneclough Road, Kearsley, M26 1GG |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
| Us Bank Trustees Limited (As Security Agent) Old Broad Street, Fifth Floor, EC2N 1AR |
Dates: Wednesday, April 6, 2016 - Monday, August 16, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (105 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 26 January 2017 |
| Last confirmation statement dated | 29 December 2015 |
Mortgages
| Total of Mortgages | 19 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 15 |
Previous Names
| Name | Change Date |
|---|---|
| PETRIE TUCKER AND PARTNERS LIMITED | 28 Aug 1954 |