PIRIE & SMITH LIMITED - LONDON


Company Profile Company Filings

Overview

PIRIE & SMITH LIMITED is a Private Limited Company from LONDON and has the status: Active.
PIRIE & SMITH LIMITED was incorporated 30 years ago on 18/11/1993 and has the registered number: 02873291. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

PIRIE & SMITH LIMITED - LONDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

NO.1
LONDON
SE1 9BG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/11/2023 02/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHARLES GORDON CLARK Jan 1967 Scottish Director 2011-09-01 CURRENT
MR CHARLES GORDON CLARK Secretary 2011-09-01 CURRENT
MACKINNONS Corporate Secretary 2001-08-17 UNTIL 2011-09-01 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1993-11-18 UNTIL 1994-01-12 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1993-11-18 UNTIL 1994-01-12 RESIGNED
MR CHRISTOPHER DARRYL WALWYN-JAMES Feb 1952 British Director 1994-01-12 UNTIL 1999-06-29 RESIGNED
GERALD MICHAEL SMART Nov 1945 British Director 1994-01-12 UNTIL 1996-05-14 RESIGNED
KENNETH MCRAE Sep 1947 British Director 1996-02-07 UNTIL 2012-08-31 RESIGNED
MR CHARLES JAMES CARNEGY Jan 1933 British Director 1994-01-12 UNTIL 1999-06-29 RESIGNED
MR ANDREW LESLIE MARR Feb 1942 British Director 1994-01-12 UNTIL 1996-05-14 RESIGNED
DOUGLAS WILLIAM BUCHAN JOHNSON Mar 1939 Director 1994-01-12 UNTIL 2001-08-17 RESIGNED
REGINALD ROBINSON PENDER Mar 1934 British Secretary 1994-01-12 UNTIL 1997-11-19 RESIGNED
DOUGLAS WILLIAM BUCHAN JOHNSON Mar 1939 Secretary 1998-09-17 UNTIL 2001-08-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Charles Clark 2016-04-06 1/1967 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Pirie_&_Smith_Limited - Accounts 2024-02-07 31-12-2022 £311,685 Cash £557,417 equity

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