Ps Enterprises Limited

Company Name	Ps Enterprises Limited
Directors	Craig Douglas Hamilton and Amanda Jane Naylor
Company Status	Active
Company Number	SC357418
Category	Private Limited Company
Incorporation Date	30 March 2009(15 years, 1 month ago)

Business Activity

Section P	Education
SIC 85590	Other education n.e.c.

Directors

Director Name	Mr Craig Douglas Hamilton
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	25 November 2019(10 years, 8 months after company formation)
Appointment Duration	4 years, 5 months
Role	Group Director Conduct And Compliance
Country of Residence	United Kingdom
Correspondence Address	5-7 Montgomery Street Lane Edinburgh EH7 5JT Scotland

Director Name	Ms Amanda Jane Naylor
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 January 2024(14 years, 9 months after company formation)
Appointment Duration	3 months, 4 weeks
Role	Chief Executive
Country of Residence	England
Correspondence Address	5-7 Montgomery Street Lane Edinburgh EH7 5JT Scotland

Director Name	Julia Caroline Ogilvy
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2009(same day as company formation)
Role	Director And Consultant
Country of Residence	Scotland
Correspondence Address	20 Hopetoun Street Edinburgh EH7 4GH Scotland

Director Name	Rucelle Soutar
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2009(same day as company formation)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	20 Hopetoun Street Edinburgh EH7 4GH Scotland

Director Name	Ms Susan Elizabeth Watt
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2009(same day as company formation)
Role	Development Director
Country of Residence	Scotland
Correspondence Address	20 Hopetoun Street Edinburgh EH7 4GH Scotland

Director Name	Mr Norman Murray Yarrow
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2009(same day as company formation)
Role	Investment Director
Country of Residence	Scotland
Correspondence Address	20 Hopetoun Street Edinburgh EH7 4GH Scotland

Secretary Name	Rucelle Soutar
Nationality	British
Status	Resigned
Appointed	30 March 2009(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	20 Hopetoun Street Edinburgh EH7 4GH Scotland

Director Name	Mr Ian Henderson McAteer
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2014(4 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 March 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Hayweight House 23 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Mr John Ronald Kerr Glen
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2014(4 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 14 December 2018)
Role	Chief Executive Officer
Country of Residence	Scotland
Correspondence Address	Hayweight House 23 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Mr Paul Reddish
Status	Resigned
Appointed	24 January 2014(4 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 September 2019)
Role	Company Director
Correspondence Address	5-7 Montgomery Street Lane Edinburgh EH7 5JT Scotland

Director Name	Mr Paul Robert Reddish
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2014(4 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 September 2019)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	5-7 Montgomery Street Lane Edinburgh EH7 5JT Scotland

Director Name	Mr Graham Robertson
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2018(9 years, 8 months after company formation)
Appointment Duration	5 years (resigned 04 January 2024)
Role	Development Director
Country of Residence	Scotland
Correspondence Address	5-7 Montgomery Street Lane Edinburgh EH7 5JT Scotland

Director Name	Mr Raymond Peter O'Hare
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2018(9 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 February 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5-7 Montgomery Street Lane Edinburgh EH7 5JT Scotland

Director Name	Mr James Jopling
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2019(10 years, 5 months after company formation)
Appointment Duration	3 months (resigned 06 December 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5-7 Montgomery Street Lane Edinburgh EH7 5JT Scotland

Secretary Name	Mr James Jopling
Status	Resigned
Appointed	01 September 2019(10 years, 5 months after company formation)
Appointment Duration	3 months (resigned 06 December 2019)
Role	Company Director
Correspondence Address	5-7 Montgomery Street Lane Edinburgh EH7 5JT Scotland

Director Name	Linda Holden
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2019(10 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 February 2021)
Role	Hr Professional
Country of Residence	Scotland
Correspondence Address	5-7 Montgomery Street Lane Edinburgh EH7 5JT Scotland

Director Name	Jacqui Patterson
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2019(10 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 March 2023)
Role	Recruitment Director
Country of Residence	Scotland
Correspondence Address	5-7 Montgomery Street Lane Edinburgh EH7 5JT Scotland

Director Name	Stuart Dunlop
Date of Birth	January 1993 (Born 31 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2019(10 years, 8 months after company formation)
Appointment Duration	3 years (resigned 02 December 2022)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	5-7 Montgomery Street Lane Edinburgh EH7 5JT Scotland

Director Name	Mr Alan John Masson
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2019(10 years, 8 months after company formation)
Appointment Duration	8 months, 1 week (resigned 03 August 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5-7 Montgomery Street Lane Edinburgh EH7 5JT Scotland

Director Name	Mr David Lindow Wilkinson
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2021(12 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 March 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	5-7 Montgomery Street Lane Edinburgh EH7 5JT Scotland

Contact

Website	projectscotland.co.uk
Email address	[email protected]

Location

Registered Address	5-7 Montgomery Street Lane Edinburgh EH7 5JT Scotland
Constituency	Edinburgh North and Leith
Ward	Leith Walk
Address Matches	3 other UK companies use this postal address

Shareholders

2 at £1	Project Scotland 100.00% Ordinary

Financials

Year	2014
Net Worth	£1
Cash	£351
Current Liabilities	£1,650

Accounts

Latest Accounts	31 March 2022 (2 years, 1 month ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	30 March 2023 (1 year, 1 month ago)
Next Return Due	13 April 2024 (overdue)

Filing History

22 January 2024	Cessation of Projectscotland as a person with significant control on 22 January 2024 (1 page)
4 January 2024	Termination of appointment of Graham Robertson as a director on 4 January 2024 (1 page)
4 January 2024	Appointment of Ms Amanda Jane Naylor as a director on 1 January 2024 (2 pages)
31 May 2023	Confirmation statement made on 30 March 2023 with no updates (3 pages)
31 March 2023	Termination of appointment of Jacqui Patterson as a director on 31 March 2023 (1 page)
31 March 2023	Termination of appointment of David Lindow Wilkinson as a director on 31 March 2023 (1 page)
20 March 2023	Termination of appointment of Stuart Dunlop as a director on 2 December 2022 (1 page)
13 February 2023	Total exemption full accounts made up to 31 March 2022 (12 pages)
27 April 2022	Confirmation statement made on 30 March 2022 with no updates (3 pages)
24 June 2021	Micro company accounts made up to 31 March 2021 (10 pages)
1 June 2021	Appointment of Mr David Lindow Wilkinson as a director on 28 May 2021 (2 pages)
30 March 2021	Confirmation statement made on 30 March 2021 with no updates (3 pages)
16 February 2021	Termination of appointment of Linda Holden as a director on 15 February 2021 (1 page)
16 February 2021	Termination of appointment of Raymond Peter O'hare as a director on 15 February 2021 (1 page)
4 August 2020	Termination of appointment of Alan John Masson as a director on 3 August 2020 (1 page)
30 July 2020	Micro company accounts made up to 31 March 2020 (9 pages)
30 March 2020	Confirmation statement made on 30 March 2020 with no updates (3 pages)
30 January 2020	Termination of appointment of James Jopling as a director on 6 December 2019 (1 page)
30 January 2020	Termination of appointment of James Jopling as a secretary on 6 December 2019 (1 page)
30 January 2020	Appointment of Linda Holden as a director on 25 November 2019 (2 pages)
30 January 2020	Appointment of Mr Alan John Masson as a director on 25 November 2019 (2 pages)
30 January 2020	Appointment of Craig Hamilton as a director on 25 November 2019 (2 pages)
30 January 2020	Appointment of Stuart Dunlop as a director on 25 November 2019 (2 pages)
30 January 2020	Appointment of Jacqui Patterson as a director on 25 November 2019 (2 pages)
2 December 2019	Micro company accounts made up to 31 March 2019 (8 pages)
24 September 2019	Termination of appointment of Paul Robert Reddish as a director on 1 September 2019 (1 page)
24 September 2019	Termination of appointment of Paul Reddish as a secretary on 1 September 2019 (1 page)
24 September 2019	Appointment of Mr James Jopling as a secretary on 1 September 2019 (2 pages)
24 September 2019	Appointment of Mr James Jopling as a director on 1 September 2019 (2 pages)
1 May 2019	Register inspection address has been changed from Hayweight House Lauriston Street Edinburgh EH3 9DQ Scotland to 5-7 Montgomery Street Lane Edinburgh EH7 5JT (1 page)
1 May 2019	Confirmation statement made on 30 March 2019 with no updates (3 pages)
8 March 2019	Registered office address changed from Hayweight House 23 Lauriston Street Edinburgh EH3 9DQ Scotland to 5-7 Montgomery Street Lane Edinburgh EH7 5JT on 8 March 2019 (1 page)
14 December 2018	Appointment of Mr Graham Robertson as a director on 14 December 2018 (2 pages)
14 December 2018	Appointment of Mr Raymond Peter O'hare as a director on 14 December 2018 (2 pages)
14 December 2018	Termination of appointment of John Ronald Kerr Glen as a director on 14 December 2018 (1 page)
11 September 2018	Micro company accounts made up to 31 March 2018 (2 pages)
21 May 2018	Confirmation statement made on 30 March 2018 with no updates (3 pages)
7 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
7 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
9 May 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
9 May 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
8 May 2017	Termination of appointment of Ian Henderson Mcateer as a director on 31 March 2017 (1 page)
8 May 2017	Register inspection address has been changed from Projectscotland 20 Hopetoun Street Edinburgh EH7 4GH Scotland to Hayweight House Lauriston Street Edinburgh EH3 9DQ (1 page)
8 May 2017	Termination of appointment of Ian Henderson Mcateer as a director on 31 March 2017 (1 page)
8 May 2017	Register inspection address has been changed from Projectscotland 20 Hopetoun Street Edinburgh EH7 4GH Scotland to Hayweight House Lauriston Street Edinburgh EH3 9DQ (1 page)
14 February 2017	Registered office address changed from 20 Hopetoun Street Edinburgh EH7 4GH to Hayweight House 23 Lauriston Street Edinburgh EH3 9DQ on 14 February 2017 (1 page)
14 February 2017	Registered office address changed from 20 Hopetoun Street Edinburgh EH7 4GH to Hayweight House 23 Lauriston Street Edinburgh EH3 9DQ on 14 February 2017 (1 page)
16 September 2016	Total exemption full accounts made up to 31 March 2016 (15 pages)
16 September 2016	Total exemption full accounts made up to 31 March 2016 (15 pages)
25 May 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 2 (5 pages)
25 May 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 2 (5 pages)
18 August 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
18 August 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
31 March 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 2 (5 pages)
31 March 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 2 (5 pages)
13 October 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
13 October 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
1 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 2 (5 pages)
1 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 2 (5 pages)
13 February 2014	Termination of appointment of Rucelle Soutar as a secretary (1 page)
13 February 2014	Termination of appointment of Rucelle Soutar as a secretary (1 page)
13 February 2014	Termination of appointment of Rucelle Soutar as a director (1 page)
13 February 2014	Appointment of Mr Paul Reddish as a secretary (2 pages)
13 February 2014	Appointment of Mr Paul Reddish as a secretary (2 pages)
13 February 2014	Appointment of Mr Paul Reddish as a director (2 pages)
13 February 2014	Appointment of Mr Paul Reddish as a director (2 pages)
13 February 2014	Termination of appointment of Rucelle Soutar as a director (1 page)
27 January 2014	Appointment of Mr John Ronald Kerr Glen as a director (3 pages)
27 January 2014	Appointment of Ian Henderson Mcateer as a director (3 pages)
27 January 2014	Appointment of Mr John Ronald Kerr Glen as a director (3 pages)
27 January 2014	Appointment of Ian Henderson Mcateer as a director (3 pages)
5 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
5 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
17 April 2013	Termination of appointment of Susan Watt as a director (1 page)
17 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (4 pages)
17 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (4 pages)
17 April 2013	Termination of appointment of Susan Watt as a director (1 page)
6 December 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
6 December 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
3 April 2012	Termination of appointment of Julia Ogilvy as a director (1 page)
3 April 2012	Termination of appointment of Norman Yarrow as a director (1 page)
3 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (4 pages)
3 April 2012	Termination of appointment of Julia Ogilvy as a director (1 page)
3 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (4 pages)
3 April 2012	Termination of appointment of Norman Yarrow as a director (1 page)
18 August 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
18 August 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
27 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (5 pages)
27 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (5 pages)
22 December 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
22 December 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
6 April 2010	Register inspection address has been changed from Projectscotland 20 Hopetoun Street Edinburgh EH7 4GH Scotland (1 page)
6 April 2010	Register inspection address has been changed from Projectscotland 20 Hopetoun Street Edinburgh EH7 4GH Scotland (1 page)
1 April 2010	Director's details changed for Julia Caroline Ogilvy on 1 April 2010 (2 pages)
1 April 2010	Secretary's details changed for Rucelle Soutar on 1 April 2010 (1 page)
1 April 2010	Register inspection address has been changed (1 page)
1 April 2010	Director's details changed for Julia Caroline Ogilvy on 1 April 2010 (2 pages)
1 April 2010	Secretary's details changed for Rucelle Soutar on 1 April 2010 (1 page)
1 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (6 pages)
1 April 2010	Director's details changed for Rucelle Soutar on 1 April 2010 (2 pages)
1 April 2010	Register inspection address has been changed (1 page)
1 April 2010	Director's details changed for Susan Watt on 1 April 2010 (2 pages)
1 April 2010	Secretary's details changed for Rucelle Soutar on 1 April 2010 (1 page)
1 April 2010	Director's details changed for Rucelle Soutar on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Norman Murray Yarrow on 1 April 2010 (2 pages)
1 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (6 pages)
1 April 2010	Director's details changed for Rucelle Soutar on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Susan Watt on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Julia Caroline Ogilvy on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Susan Watt on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Norman Murray Yarrow on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Norman Murray Yarrow on 1 April 2010 (2 pages)
24 August 2009	Registered office changed on 24/08/2009 from 49 melville street edinburgh EH3 7HL (1 page)
24 August 2009	Registered office changed on 24/08/2009 from 49 melville street edinburgh EH3 7HL (1 page)
30 March 2009	Incorporation (20 pages)
30 March 2009	Incorporation (20 pages)

Ps Enterprises Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland