| Company Name | Pear Tree House (Edinburgh) Limited |
|---|---|
| Company Status | Active |
| Company Number | SC106766 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 1987(36 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Robert Graeme Arnott |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 November 1988(1 year, 1 month after company formation) |
| Appointment Duration | 35 years, 6 months |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 Charlotte Square Edinburgh EH2 4HQ Scotland |
| Director Name | June Doyle |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 November 1988(1 year, 1 month after company formation) |
| Appointment Duration | 35 years, 6 months |
| Role | Co Director |
| Country of Residence | Scotland |
| Correspondence Address | 46 Charlotte Square Edinburgh EH2 4HQ Scotland |
| Director Name | Mr Kevin Hugh Michael Doyle |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 November 1988(1 year, 1 month after company formation) |
| Appointment Duration | 35 years, 6 months |
| Role | Co Director |
| Country of Residence | Scotland |
| Correspondence Address | 46 Charlotte Square Edinburgh EH2 4HQ Scotland |
| Director Name | Mr Gordon Iain Russell |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 January 2021(33 years, 4 months after company formation) |
| Appointment Duration | 3 years, 3 months |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 46 Charlotte Square Edinburgh EH2 4HQ Scotland |
| Secretary Name | Mrs Fiona Mackinnon Grycuk |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 1988(1 year, 1 month after company formation) |
| Appointment Duration | 32 years, 8 months (resigned 19 July 2021) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 4 Hope Street Edinburgh EH2 4DB Scotland |
| Director Name | Mr Thomas Fleming Laing |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 2011(23 years, 6 months after company formation) |
| Appointment Duration | 10 years, 2 months (resigned 02 June 2021) |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 4 Hope Street Edinburgh EH2 4DB Scotland |
Contact
| Website | caley-heritable.co.uk |
|---|
Location
| Registered Address | 46 Charlotte Square Edinburgh EH2 4HQ Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Caledonian Heritable LTD 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr Kevin Hugh Michael Doyle 50.00% Ordinary |
Accounts
| Latest Accounts | 31 October 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Returns
| Latest Return | 20 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 4 October 2024 (5 months, 1 week from now) |
Filing History
| 20 April 2023 | Accounts for a dormant company made up to 31 October 2022 (4 pages) |
|---|---|
| 20 September 2022 | Confirmation statement made on 20 September 2022 with no updates (3 pages) |
| 4 May 2022 | Accounts for a dormant company made up to 31 October 2021 (4 pages) |
| 21 September 2021 | Confirmation statement made on 20 September 2021 with no updates (3 pages) |
| 19 July 2021 | Termination of appointment of Fiona Mackinnon Grycuk as a secretary on 19 July 2021 (1 page) |
| 16 June 2021 | Accounts for a dormant company made up to 31 October 2020 (4 pages) |
| 15 June 2021 | Termination of appointment of Thomas Fleming Laing as a director on 2 June 2021 (1 page) |
| 27 January 2021 | Appointment of Mr Gordon Iain Russell as a director on 27 January 2021 (2 pages) |
| 24 September 2020 | Confirmation statement made on 20 September 2020 with no updates (3 pages) |
| 13 December 2019 | Accounts for a dormant company made up to 31 October 2019 (4 pages) |
| 25 September 2019 | Confirmation statement made on 20 September 2019 with no updates (3 pages) |
| 9 July 2019 | Accounts for a dormant company made up to 31 October 2018 (4 pages) |
| 20 September 2018 | Confirmation statement made on 20 September 2018 with no updates (3 pages) |
| 12 July 2018 | Accounts for a dormant company made up to 31 October 2017 (4 pages) |
| 20 September 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
| 20 September 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
| 21 July 2017 | Accounts for a dormant company made up to 31 October 2016 (4 pages) |
| 21 July 2017 | Accounts for a dormant company made up to 31 October 2016 (4 pages) |
| 17 November 2016 | Confirmation statement made on 17 November 2016 with updates (4 pages) |
| 17 November 2016 | Confirmation statement made on 17 November 2016 with updates (4 pages) |
| 21 September 2016 | Confirmation statement made on 18 September 2016 with updates (6 pages) |
| 21 September 2016 | Confirmation statement made on 18 September 2016 with updates (6 pages) |
| 27 July 2016 | Accounts for a dormant company made up to 31 October 2015 (4 pages) |
| 27 July 2016 | Accounts for a dormant company made up to 31 October 2015 (4 pages) |
| 18 November 2015 | Director's details changed for Mr Kevin Hugh Michael Doyle on 18 November 2015 (2 pages) |
| 18 November 2015 | Director's details changed for June Doyle on 18 November 2015 (2 pages) |
| 18 November 2015 | Secretary's details changed for Mrs Fiona Grycuk on 18 November 2015 (1 page) |
| 18 November 2015 | Director's details changed for June Doyle on 18 November 2015 (2 pages) |
| 18 November 2015 | Director's details changed for Mr Kevin Hugh Michael Doyle on 18 November 2015 (2 pages) |
| 18 November 2015 | Director's details changed for Robert Graeme Arnott on 18 November 2015 (2 pages) |
| 18 November 2015 | Secretary's details changed for Mrs Fiona Grycuk on 18 November 2015 (1 page) |
| 18 November 2015 | Director's details changed for Robert Graeme Arnott on 18 November 2015 (2 pages) |
| 18 September 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
| 18 September 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
| 23 July 2015 | Accounts for a dormant company made up to 31 October 2014 (4 pages) |
| 23 July 2015 | Accounts for a dormant company made up to 31 October 2014 (4 pages) |
| 19 September 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
| 19 September 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
| 17 July 2014 | Accounts for a dormant company made up to 31 October 2013 (4 pages) |
| 17 July 2014 | Accounts for a dormant company made up to 31 October 2013 (4 pages) |
| 19 September 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
| 19 September 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
| 12 July 2013 | Accounts for a dormant company made up to 31 October 2012 (4 pages) |
| 12 July 2013 | Accounts for a dormant company made up to 31 October 2012 (4 pages) |
| 18 September 2012 | Director's details changed for Mr Kevin Hugh Michael Doyle on 18 September 2012 (2 pages) |
| 18 September 2012 | Director's details changed for Mr Kevin Hugh Michael Doyle on 18 September 2012 (2 pages) |
| 18 September 2012 | Annual return made up to 18 September 2012 with a full list of shareholders (7 pages) |
| 18 September 2012 | Annual return made up to 18 September 2012 with a full list of shareholders (7 pages) |
| 25 June 2012 | Accounts for a dormant company made up to 31 October 2011 (4 pages) |
| 25 June 2012 | Accounts for a dormant company made up to 31 October 2011 (4 pages) |
| 22 September 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (7 pages) |
| 22 September 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (7 pages) |
| 19 July 2011 | Accounts for a dormant company made up to 31 October 2010 (4 pages) |
| 19 July 2011 | Accounts for a dormant company made up to 31 October 2010 (4 pages) |
| 7 April 2011 | Appointment of Mr Thomas Fleming Laing as a director (2 pages) |
| 7 April 2011 | Appointment of Mr Thomas Fleming Laing as a director (2 pages) |
| 22 September 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (6 pages) |
| 22 September 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (6 pages) |
| 2 December 2009 | Accounts for a dormant company made up to 31 October 2009 (4 pages) |
| 2 December 2009 | Accounts for a dormant company made up to 31 October 2009 (4 pages) |
| 22 September 2009 | Return made up to 18/09/09; full list of members (4 pages) |
| 22 September 2009 | Return made up to 18/09/09; full list of members (4 pages) |
| 1 September 2009 | Accounts for a dormant company made up to 31 October 2008 (4 pages) |
| 1 September 2009 | Accounts for a dormant company made up to 31 October 2008 (4 pages) |
| 19 September 2008 | Return made up to 18/09/08; full list of members (4 pages) |
| 19 September 2008 | Return made up to 18/09/08; full list of members (4 pages) |
| 14 August 2008 | Accounts for a dormant company made up to 31 October 2007 (5 pages) |
| 14 August 2008 | Accounts for a dormant company made up to 31 October 2007 (5 pages) |
| 19 September 2007 | Return made up to 18/09/07; full list of members (3 pages) |
| 19 September 2007 | Return made up to 18/09/07; full list of members (3 pages) |
| 16 January 2007 | Accounts for a dormant company made up to 31 October 2006 (4 pages) |
| 16 January 2007 | Accounts for a dormant company made up to 31 October 2006 (4 pages) |
| 22 September 2006 | Return made up to 18/09/06; full list of members (3 pages) |
| 22 September 2006 | Return made up to 18/09/06; full list of members (3 pages) |
| 22 December 2005 | Secretary's particulars changed (1 page) |
| 22 December 2005 | Secretary's particulars changed (1 page) |
| 9 December 2005 | Accounts for a dormant company made up to 31 October 2005 (4 pages) |
| 9 December 2005 | Accounts for a dormant company made up to 31 October 2005 (4 pages) |
| 23 September 2005 | Return made up to 18/09/05; full list of members (3 pages) |
| 23 September 2005 | Return made up to 18/09/05; full list of members (3 pages) |
| 28 June 2005 | Accounts for a dormant company made up to 31 October 2004 (4 pages) |
| 28 June 2005 | Accounts for a dormant company made up to 31 October 2004 (4 pages) |
| 11 October 2004 | Return made up to 18/09/04; full list of members (7 pages) |
| 11 October 2004 | Return made up to 18/09/04; full list of members (7 pages) |
| 27 July 2004 | Accounts for a dormant company made up to 31 October 2003 (4 pages) |
| 27 July 2004 | Accounts for a dormant company made up to 31 October 2003 (4 pages) |
| 29 October 2003 | Return made up to 18/09/03; full list of members (7 pages) |
| 29 October 2003 | Return made up to 18/09/03; full list of members (7 pages) |
| 4 July 2003 | Accounts for a dormant company made up to 31 October 2002 (4 pages) |
| 4 July 2003 | Accounts for a dormant company made up to 31 October 2002 (4 pages) |
| 24 September 2002 | Return made up to 18/09/02; full list of members
|
| 24 September 2002 | Return made up to 18/09/02; full list of members
|
| 13 December 2001 | Accounts for a dormant company made up to 31 October 2001 (4 pages) |
| 13 December 2001 | Accounts for a dormant company made up to 31 October 2001 (4 pages) |
| 24 September 2001 | Return made up to 18/09/01; full list of members (7 pages) |
| 24 September 2001 | Return made up to 18/09/01; full list of members (7 pages) |
| 11 April 2001 | Accounts for a dormant company made up to 31 October 2000 (4 pages) |
| 11 April 2001 | Accounts for a dormant company made up to 31 October 2000 (4 pages) |
| 2 October 2000 | Return made up to 18/09/00; full list of members (7 pages) |
| 2 October 2000 | Return made up to 18/09/00; full list of members (7 pages) |
| 14 July 2000 | Accounts for a dormant company made up to 31 October 1999 (4 pages) |
| 14 July 2000 | Accounts for a dormant company made up to 31 October 1999 (4 pages) |
| 8 September 1999 | Return made up to 18/09/99; no change of members (6 pages) |
| 8 September 1999 | Return made up to 18/09/99; no change of members (6 pages) |
| 2 December 1998 | Accounts for a dormant company made up to 31 October 1998 (4 pages) |
| 2 December 1998 | Accounts for a dormant company made up to 31 October 1998 (4 pages) |
| 24 September 1998 | Return made up to 18/09/98; no change of members (6 pages) |
| 24 September 1998 | Return made up to 18/09/98; no change of members (6 pages) |
| 24 April 1998 | Accounts for a dormant company made up to 31 October 1997 (4 pages) |
| 24 April 1998 | Accounts for a dormant company made up to 31 October 1997 (4 pages) |
| 19 September 1997 | Return made up to 18/09/97; full list of members (7 pages) |
| 19 September 1997 | Return made up to 18/09/97; full list of members (7 pages) |
| 13 January 1997 | Accounts for a dormant company made up to 31 October 1996 (4 pages) |
| 13 January 1997 | Accounts for a dormant company made up to 31 October 1996 (4 pages) |
| 1 October 1996 | Return made up to 18/09/96; no change of members (5 pages) |
| 1 October 1996 | Return made up to 18/09/96; no change of members (5 pages) |
| 16 February 1996 | Accounts for a dormant company made up to 31 October 1995 (4 pages) |
| 16 February 1996 | Accounts for a dormant company made up to 31 October 1995 (4 pages) |
| 12 September 1995 | Return made up to 18/09/95; no change of members (6 pages) |
| 12 September 1995 | Return made up to 18/09/95; no change of members (6 pages) |
| 18 January 1988 | Memorandum and Articles of Association (10 pages) |
| 18 January 1988 | Memorandum and Articles of Association (10 pages) |