PEFFERMILL HOLDINGS LIMITED
90 PEFFERMILL ROAD, EDINBURGH EH16 5UU- Active
- Private Limited Company
- Company No. SC375280
- Last Updated: 01 Mar 2024
Company Profile
PEFFERMILL HOLDINGS LIMITED was incorporated on Monday, March 22, 2010 as a Private Limited Company with registered address in EDINBURGH. PEFFERMILL HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 14 years 11 months and 1 day.
| Name | PEFFERMILL HOLDINGS LIMITED |
|---|---|
| Company number | SC375280 |
| Company type | Private Limited Company |
| Incorporation date | 22 Mar 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
90 PEFFERMILL ROAD EDINBURGH EH16 5UU |
|---|---|
| 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 |
|---|---|
| Hon Mark Hector Laing Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 17 May |
| Next annual accounts due | 17 February 2025, (-6 days left) |
| Latest accounts | 20 May 2023 |
| Next confirmation statement due | 19 April 2017 |
| Last confirmation statement dated | 22 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PEFFERMILL HOLDINGS LIMITED | 22 Mar 2010 |
| MM&S (5601) LIMITED | 09 Jul 2010 |