PIERCETON ENGINEERING LIMITED

10TH FLOOR, 133 FINNIESTON STREET, GLASGOW  G3 8HB
  • Active
  • Private Limited Company
  • Company No. SC077365
  • Last Updated: 01 Mar 2024

Company Profile

PIERCETON ENGINEERING LIMITED was incorporated on Friday, January 29, 1982 as a Private Limited Company with registered address in GLASGOW. PIERCETON ENGINEERING LIMITED has the status: Active and it's listed in the following category: Manufacture of metal structures and parts of structures. This Private Limited Company has been operating for 42 years 9 months and 10 days.

Name PIERCETON ENGINEERING LIMITED
Company number SC077365
Company type Private Limited Company
Incorporation date 29 Jan 1982
Status Active
Industry (SIC 2007)

Address

Registered Address 10TH FLOOR
133 FINNIESTON STREET
GLASGOW
G3 8HB
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
Robert Richmond Nationality: British Dates: Thursday, August 31, 2017 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
Mr John Thomson Mclaren Moss Nationality: British Dates: Thursday, August 31, 2017 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
Mr Peter Baird, Jnr Nationality: British Dates: Thursday, August 31, 2017 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
Peter Baird Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, August 31, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
William Sneddon Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, August 31, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Robert Richmond Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, August 31, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (52 days left)
Latest accounts 31 March 2023
Next confirmation statement due 28 August 2016
Last confirmation statement dated 31 July 2015

Mortgages

Total of Mortgages 11
Mortgages Outstanding 4
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 7

Previous Names

Name Change Date
PIERCETON ENGINEERING LIMITED 29 Jan 1982