P&D Scotland Limited

Company Name	P&D Scotland Limited
Directors	Craig George Bell and Tracy Grace Stewart Brescia
Company Status	Active
Company Number	SC417417
Category	Private Limited Company
Incorporation Date	20 February 2012(12 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 81100	Combined facilities support activities

Directors

Director Name	Mr Craig George Bell
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	28 April 2017(5 years, 2 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Bell Group Uk Limited Rochsolloch Road Airdrie ML6 9BG Scotland

Director Name	Mrs Tracy Grace Stewart Brescia
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	23 October 2023(11 years, 8 months after company formation)
Appointment Duration	6 months
Role	Chief Of Staff
Country of Residence	England
Correspondence Address	C/O Bell Group Uk Limited Rochsolloch Road Airdrie ML6 9BG Scotland

Secretary Name	Mrs Tracy Grace Stewart Brescia
Status	Current
Appointed	23 October 2023(11 years, 8 months after company formation)
Appointment Duration	6 months
Role	Company Director
Correspondence Address	C/O Bell Group Uk Limited Rochsolloch Road Airdrie ML6 9BG Scotland

Director Name	Mr Peter Cairney
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2012(same day as company formation)
Role	Electrical Engineer
Country of Residence	Scotland
Correspondence Address	312 Glentanar Road Balmore Industrial Estate Glasgow G22 7XS Scotland

Secretary Name	Peter Cairney
Status	Resigned
Appointed	20 February 2012(same day as company formation)
Role	Company Director
Correspondence Address	312 Glentanar Road Balmore Industrial Estate Glasgow G22 7XS Scotland

Director Name	Mr Douglas Wardlaw Boult
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2012(1 month, 1 week after company formation)
Appointment Duration	5 years (resigned 28 April 2017)
Role	Contractor
Country of Residence	Scotland
Correspondence Address	Glenview Mill Lang Helensburgh G84 8JU Scotland

Director Name	Mr Alistair James Scott
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2017(5 years, 2 months after company formation)
Appointment Duration	2 years (resigned 10 May 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Bell Group Uk Limited Rochsolloch Road Airdrie ML6 9BG Scotland

Director Name	Mr Paul Steedman
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2017(5 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 03 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Bell Group Uk Limited Rochsolloch Road Airdrie ML6 9BG Scotland

Director Name	Mr Paul Howieson
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2017(5 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 23 October 2023)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	C/O Bell Group Uk Limited Rochsolloch Road Airdrie ML6 9BG Scotland

Secretary Name	Mr Paul Howieson
Status	Resigned
Appointed	28 April 2017(5 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 23 October 2023)
Role	Company Director
Correspondence Address	C/O Bell Group Uk Limited Rochsolloch Road Airdrie ML6 9BG Scotland

Director Name	Mr Steve James Drew
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2021(9 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 09 January 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Bell Group Uk Limited Rochsolloch Road Airdrie ML6 9BG Scotland

Contact

Telephone	0141 3364666
Telephone region	Glasgow

Location

Registered Address	C/O Bell Group Uk Limited Rochsolloch Road Airdrie ML6 9BG Scotland
Constituency	Airdrie and Shotts
Ward	Airdrie Central

Shareholders

100 at £1	Peter Cairney 100.00% Ordinary

Financials

Year	2014
Net Worth	£490,131
Cash	£787,914
Current Liabilities	£539,873

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	9 December 2023 (4 months, 2 weeks ago)
Next Return Due	23 December 2024 (8 months from now)

Charges

8 December 2020	Delivered on: 17 December 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: N/A. Outstanding
31 January 2018	Delivered on: 14 February 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A floating charge over all assets and undertaking. Outstanding

Filing History

30 December 2020	Alterations to floating charge SC4174170001 (36 pages)
30 December 2020	Alterations to floating charge SC4174170002 (35 pages)
17 December 2020	Registration of charge SC4174170002, created on 8 December 2020 (18 pages)
9 December 2020	Confirmation statement made on 9 December 2020 with no updates (3 pages)
2 December 2020	Accounts for a small company made up to 31 March 2020 (10 pages)
24 December 2019	Accounts for a small company made up to 31 March 2019 (9 pages)
16 December 2019	Confirmation statement made on 9 December 2019 with no updates (3 pages)
27 May 2019	Termination of appointment of Alistair James Scott as a director on 10 May 2019 (1 page)
28 December 2018	Accounts for a small company made up to 31 March 2018 (10 pages)
10 December 2018	Confirmation statement made on 9 December 2018 with no updates (3 pages)
14 February 2018	Registration of charge SC4174170001, created on 31 January 2018 (19 pages)
28 December 2017	Accounts for a small company made up to 31 March 2017 (12 pages)
28 December 2017	Accounts for a small company made up to 31 March 2017 (12 pages)
11 December 2017	Cessation of Douglas Wardlaw Boult as a person with significant control on 28 April 2017 (1 page)
11 December 2017	Confirmation statement made on 9 December 2017 with updates (4 pages)
11 December 2017	Notification of George Bell as a person with significant control on 28 April 2017 (2 pages)
11 December 2017	Cessation of Peter Cairney as a person with significant control on 28 April 2017 (1 page)
11 December 2017	Notification of George Bell as a person with significant control on 28 April 2017 (2 pages)
11 December 2017	Confirmation statement made on 9 December 2017 with updates (4 pages)
11 December 2017	Cessation of Peter Cairney as a person with significant control on 28 April 2017 (1 page)
11 December 2017	Cessation of Douglas Wardlaw Boult as a person with significant control on 28 April 2017 (1 page)
3 May 2017	Appointment of Mr Alistair James Scott as a director on 28 April 2017 (2 pages)
3 May 2017	Appointment of Mr Paul Steedman as a director on 28 April 2017 (2 pages)
3 May 2017	Registered office address changed from 312 Glentanar Road Glasgow G22 7XS to C/O Bell Group Uk Limited Rochsolloch Road Airdrie ML6 9BG on 3 May 2017 (1 page)
3 May 2017	Appointment of Mr Paul Howieson as a director on 28 April 2017 (2 pages)
3 May 2017	Termination of appointment of Douglas Wardlaw Boult as a director on 28 April 2017 (1 page)
3 May 2017	Appointment of Mr Craig George Bell as a director on 28 April 2017 (2 pages)
3 May 2017	Appointment of Mr Paul Steedman as a director on 28 April 2017 (2 pages)
3 May 2017	Appointment of Mr Alistair James Scott as a director on 28 April 2017 (2 pages)
3 May 2017	Termination of appointment of Peter Cairney as a director on 28 April 2017 (1 page)
3 May 2017	Termination of appointment of Peter Cairney as a director on 28 April 2017 (1 page)
3 May 2017	Appointment of Mr Craig George Bell as a director on 28 April 2017 (2 pages)
3 May 2017	Registered office address changed from 312 Glentanar Road Glasgow G22 7XS to C/O Bell Group Uk Limited Rochsolloch Road Airdrie ML6 9BG on 3 May 2017 (1 page)
3 May 2017	Appointment of Mr Paul Howieson as a secretary on 28 April 2017 (2 pages)
3 May 2017	Termination of appointment of Peter Cairney as a secretary on 28 April 2017 (1 page)
3 May 2017	Appointment of Mr Paul Howieson as a director on 28 April 2017 (2 pages)
3 May 2017	Termination of appointment of Peter Cairney as a secretary on 28 April 2017 (1 page)
3 May 2017	Appointment of Mr Paul Howieson as a secretary on 28 April 2017 (2 pages)
3 May 2017	Termination of appointment of Douglas Wardlaw Boult as a director on 28 April 2017 (1 page)
9 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
9 December 2016	Confirmation statement made on 9 December 2016 with updates (7 pages)
9 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
9 December 2016	Confirmation statement made on 9 December 2016 with updates (7 pages)
26 February 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 100 (5 pages)
26 February 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 100 (5 pages)
11 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
11 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
19 March 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 100 (5 pages)
19 March 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 100 (5 pages)
2 October 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
2 October 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
5 March 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 100 (5 pages)
5 March 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 100 (5 pages)
12 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
12 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
7 November 2013	Previous accounting period extended from 28 February 2013 to 31 March 2013 (1 page)
7 November 2013	Previous accounting period extended from 28 February 2013 to 31 March 2013 (1 page)
26 February 2013	Annual return made up to 20 February 2013 with a full list of shareholders (5 pages)
26 February 2013	Annual return made up to 20 February 2013 with a full list of shareholders (5 pages)
16 April 2012	Appointment of Douglas Wardlaw Boult as a director (3 pages)
16 April 2012	Appointment of Douglas Wardlaw Boult as a director (3 pages)
20 February 2012	Incorporation (21 pages)
20 February 2012	Incorporation (21 pages)

P&D Scotland Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland