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Company Information for

PERTHSHIRE SOLICITORS PROPERTY CENTRE (HOLDINGS) LIMITED

6 South Saint Johns Place, Perth, Perthshire, PH1 5SU,

Company Registration Number

SC204627

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Active

Company Overview

About Perthshire Solicitors Property Centre (holdings) Ltd

PERTHSHIRE SOLICITORS PROPERTY CENTRE (HOLDINGS) LIMITED was founded on 2000-02-29 and has its registered office in Perthshire. The organisation's status is listed as "Active". Perthshire Solicitors Property Centre (holdings) Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

PERTHSHIRE SOLICITORS PROPERTY CENTRE (HOLDINGS) LIMITED

Legal Registered Office

6 South Saint Johns Place
Perth
Perthshire
PH1 5SU
Other companies in PH1

Filing Information

Company Number		SC204627
Company ID Number		SC204627
Date formed		2000-02-29
Country
Origin Country		United Kingdom
Type		PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus		Active
Lastest accounts		2024-02-29
Account next due		2025-11-30
Latest return		2025-02-28
Return next due		2026-03-14
Type of accounts		MICRO ENTITY

Last Datalog update:	2025-02-28 13:27:46
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PERTHSHIRE SOLICITORS PROPERTY CENTRE (HOLDINGS) LIMITED

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Filing history
Outgoings

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Company Officers of PERTHSHIRE SOLICITORS PROPERTY CENTRE (HOLDINGS) LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID JAMES IRVING GEDDES	Company Secretary	2016-06-02
DAVID JAMES IRVING GEDDES	Director	2010-05-19
BRIAN MARNOCH	Director	2013-09-11
ALISTAIR GRAHAM NAPIER	Director	2000-02-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALISON MARGARET HODGE	Company Secretary	2013-09-11	2016-06-02
AMANDA JANE FRENZ	Director	2003-05-07	2016-06-02
ALISON MARGARET HODGE	Director	2009-05-20	2016-06-02
ROBERT SIMON MACDUFF-DUNCAN	Director	2010-05-19	2016-06-02
DAVID WILLIAM REID	Company Secretary	2001-06-19	2013-09-11
ALASTAIR HAMILTON ANDERSON	Director	2000-03-01	2013-09-11
DAVID WILLIAM REID	Director	2000-03-01	2013-09-11
CRAWFORD WILLIAM ALLAN	Director	2012-05-24	2013-03-22
BRIAN MARNOCH	Director	2000-03-01	2012-05-24
ROBERT BUCHANAN ALEXANDER BOLTON	Director	2000-03-01	2010-05-19
ALAN GRAHAM DAVIES	Director	2003-03-01	2010-05-19
JOHN MILLER HART	Director	2000-03-01	2009-05-20
JOHN PATERSON GRAY	Director	2003-05-07	2005-03-01
MARK WEBSTER	Director	2000-02-29	2003-03-01
MARK WEBSTER	Company Secretary	2000-02-29	2001-06-19

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID JAMES IRVING GEDDES	IRVING GEDDES TRUSTEES LIMITED	Director	2010-06-29	CURRENT	2010-06-29	Active
DAVID JAMES IRVING GEDDES	PERTHSHIRE SOLICITORS PROPERTY CENTRE LIMITED	Director	2010-05-19	CURRENT	2000-02-29	Active
DAVID JAMES IRVING GEDDES	IRVING GEDDES W.S. LIMITED	Director	2009-12-21	CURRENT	2009-12-21	Active
BRIAN MARNOCH	SPC SCOTLAND LIMITED	Director	2015-12-18	CURRENT	2015-12-15	Active
BRIAN MARNOCH	PERTHSHIRE SOLICITORS PROPERTY CENTRE LIMITED	Director	2013-09-11	CURRENT	2000-02-29	Active
ALISTAIR GRAHAM NAPIER	GLENAPPIN LIMITED	Director	2016-11-16	CURRENT	1977-10-19	Active
ALISTAIR GRAHAM NAPIER	BRAESTONE LIMITED	Director	2016-10-20	CURRENT	2016-10-20	Liquidation
ALISTAIR GRAHAM NAPIER	PERTHSHIRE SOLICITORS PROPERTY CENTRE LIMITED	Director	2000-02-29	CURRENT	2000-02-29	Active
ALISTAIR GRAHAM NAPIER	APPINDALE LIMITED	Director	1998-03-12	CURRENT	1998-03-04	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-11-27		APPOINTMENT TERMINATED, DIRECTOR BRIAN MARNOCH
2024-06-19		DIRECTOR APPOINTED MR CHRIS TODD
2024-05-29		Compulsory strike-off action has been discontinued
2024-05-28		FIRST GAZETTE notice for compulsory strike-off
2024-05-24		CONFIRMATION STATEMENT MADE ON 28/02/24, WITH NO UPDATES
2023-11-22		MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2023-05-02		CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES
2022-04-19	CS01	CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES
2022-04-01	TM01	APPOINTMENT TERMINATED, DIRECTOR ALISTAIR GRAHAM NAPIER
2021-11-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-05-17	CS01	CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES
2021-02-25	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/20
2020-10-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2046270003
2020-05-12	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC2046270004
2020-03-10	CS01	CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES
2019-12-03	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-04-25	AP01	DIRECTOR APPOINTED DETAILS REMOVED UNDER SECTION 1095
2019-04-25	TM02	Termination of appointment of David James Irving Geddes on 2019-03-01
2019-04-25	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES IRVING GEDDES
2019-03-15	CS01	CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES
2018-10-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-04-05	CS01	CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES
2018-01-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-11-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-03-10	CS01	CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2017-03-08	AP03	Appointment of Mr David James Irving Geddes as company secretary on 2016-06-02
2017-03-08	TM02	Termination of appointment of Alison Margaret Hodge on 2016-06-02
2016-11-07	AA	29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-04	MEM/ARTS	ARTICLES OF ASSOCIATION
2016-08-04	RES01	ADOPT ARTICLES 04/08/16
2016-06-25	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT MACDUFF-DUNCAN
2016-06-25	TM01	APPOINTMENT TERMINATED, DIRECTOR ALISON HODGE
2016-06-25	TM01	APPOINTMENT TERMINATED, DIRECTOR AMANDA FRENZ
2016-03-04	AR01	28/02/16 ANNUAL RETURN FULL LIST
2015-11-19	AA	28/02/15 TOTAL EXEMPTION SMALL
2015-03-03	AR01	28/02/15 NO MEMBER LIST
2014-09-02	AA	28/02/14 TOTAL EXEMPTION SMALL
2014-07-15	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC2046270003
2014-07-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC2046270002
2014-04-24	AP01	DIRECTOR APPOINTED BRIAN MARNOCH
2014-03-04	AR01	28/02/14 NO MEMBER LIST
2013-10-22	AP03	SECRETARY APPOINTED ALISON MARGARET HODGE
2013-10-22	TM01	APPOINTMENT TERMINATED, DIRECTOR ALASTAIR ANDERSON
2013-10-22	TM02	APPOINTMENT TERMINATED, SECRETARY DAVID REID
2013-10-22	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID REID
2013-07-16	AA	28/02/13 TOTAL EXEMPTION SMALL
2013-04-29	TM01	APPOINTMENT TERMINATED, DIRECTOR CRAWFORD ALLAN
2013-03-12	AR01	28/02/13 NO MEMBER LIST
2012-11-26	AA	29/02/12 TOTAL EXEMPTION SMALL
2012-08-03	AP01	DIRECTOR APPOINTED CRAWFORD WILLIAM ALLAN
2012-07-26	TM01	APPOINTMENT TERMINATED, DIRECTOR BRIAN MARNOCH
2012-03-05	AR01	28/02/12 NO MEMBER LIST
2011-12-01	AA	28/02/11 TOTAL EXEMPTION SMALL
2011-03-02	AR01	28/02/11 NO MEMBER LIST
2011-03-02	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN DAVIES
2010-12-13	AA	28/02/10 TOTAL EXEMPTION SMALL
2010-09-16	AP01	DIRECTOR APPOINTED ROBERT SIMON MACDUFF-DUNCAN
2010-09-09	AP01	DIRECTOR APPOINTED DAVID JAMES IRVING GEDDES
2010-08-27	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT BOLTON
2010-03-05	AR01	28/02/10 NO MEMBER LIST
2010-03-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM REID / 28/02/2010
2010-03-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MARNOCH / 28/02/2010
2010-03-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALISON MARGARET HODGE / 28/02/2010
2010-03-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALAN GRAHAM DAVIES / 28/02/2010
2010-03-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BUCHANAN ALEXANDER BOLTON / 28/02/2010
2009-08-18	288a	DIRECTOR APPOINTED ALISON MARGARET HODGE
2009-08-12	288b	APPOINTMENT TERMINATED DIRECTOR JOHN HART
2009-07-14	AA	28/02/09 TOTAL EXEMPTION SMALL
2009-03-06	363a	ANNUAL RETURN MADE UP TO 28/02/09
2009-03-06	288c	DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR ANDERSON / 06/03/2009
2008-11-13	288c	DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR ANDERSON / 01/10/2008
2008-11-05	288c	DIRECTOR'S CHANGE OF PARTICULARS / AMANDA YOUNG / 01/04/2008
2008-07-14	AA	28/02/08 TOTAL EXEMPTION SMALL
2008-03-18	363a	ANNUAL RETURN MADE UP TO 28/02/08
2007-08-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-03-16	363s	ANNUAL RETURN MADE UP TO 28/02/07
2006-05-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-03-06	363s	ANNUAL RETURN MADE UP TO 28/02/06
2005-07-01	288a	NEW DIRECTOR APPOINTED
2005-07-01	288b	DIRECTOR RESIGNED
2005-05-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-03-07	363s	ANNUAL RETURN MADE UP TO 28/02/05
2005-01-18	MEM/ARTS	ARTICLES OF ASSOCIATION
2005-01-18	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-06-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-03-04	363s	ANNUAL RETURN MADE UP TO 28/02/04
2003-06-08	288a	NEW DIRECTOR APPOINTED
2003-06-02	288a	NEW DIRECTOR APPOINTED
2003-05-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-04-02	288b	DIRECTOR RESIGNED
2003-04-02	288a	NEW DIRECTOR APPOINTED
2003-03-21	363s	ANNUAL RETURN MADE UP TO 28/02/03
2002-06-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
2002-03-22	363s	ANNUAL RETURN MADE UP TO 28/02/02
2001-08-31	288b	SECRETARY RESIGNED
2001-08-31	288b	SECRETARY RESIGNED

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64209 - Activities of other holding companies n.e.c.

Licences & Regulatory approval

We could not find any licences issued to PERTHSHIRE SOLICITORS PROPERTY CENTRE (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against PERTHSHIRE SOLICITORS PROPERTY CENTRE (HOLDINGS) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-07-15	Outstanding	SVENSKA HANDELSBANKEN AB (PUBL)
	2014-07-05	Outstanding	SVENSKA HANDELSBANKEN AB (PUBL)
STANDARD SECURITY	2000-07-25	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Filed Financial Reports

Annual Accounts
2021-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PERTHSHIRE SOLICITORS PROPERTY CENTRE (HOLDINGS) LIMITED

Intangible Assets

Patents

We have not found any records of PERTHSHIRE SOLICITORS PROPERTY CENTRE (HOLDINGS) LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of PERTHSHIRE SOLICITORS PROPERTY CENTRE (HOLDINGS) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PERTHSHIRE SOLICITORS PROPERTY CENTRE (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as PERTHSHIRE SOLICITORS PROPERTY CENTRE (HOLDINGS) LIMITED are:

VEOLIA ES (UK) LIMITED	£ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED	£ 3,441,609
MEARS GROUP PLC	£ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED	£ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED	£ 429,284
E.ON ENERGY SOLUTIONS LIMITED	£ 394,327
LIVE WELL AT HOME LIMITED	£ 261,609
CMG LIMITED	£ 127,100
WEST MIDLANDS ENTERPRISE LIMITED	£ 119,525
THE ESLAND GROUP LIMITED	£ 63,968
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588

Outgoings

Business Rates/Property Tax

No properties were found where PERTHSHIRE SOLICITORS PROPERTY CENTRE (HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PERTHSHIRE SOLICITORS PROPERTY CENTRE (HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded PERTHSHIRE SOLICITORS PROPERTY CENTRE (HOLDINGS) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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