PIQUET SECURITIES (SCOTLAND) LIMITED - CLACKMANNANSHIRE


Company Profile Company Filings

Overview

PIQUET SECURITIES (SCOTLAND) LIMITED is a Private Limited Company from CLACKMANNANSHIRE and has the status: Active.
PIQUET SECURITIES (SCOTLAND) LIMITED was incorporated 47 years ago on 21/10/1976 and has the registered number: SC060975. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.

PIQUET SECURITIES (SCOTLAND) LIMITED - CLACKMANNANSHIRE

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

8 SORLEYS BRAE
CLACKMANNANSHIRE
FK14 7AS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/12/2023 23/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAULINE ANN KIRKWOOD Feb 1948 British Director 2002-05-01 CURRENT
PETER GILMOUR KIRKWOOD Mar 1945 British Director CURRENT
MACLAY MURRAY & SPENS LLP Corporate Nominee Secretary 2004-04-23 CURRENT
JAMES FRANCIS CHERRY THOMPSON Mar 1939 British Secretary RESIGNED
PAULINE ANN KIRKWOOD British Director RESIGNED
MRS ALISON MARGARET MAITLAND THOMPSON May 1940 British Director RESIGNED
JAMES FRANCIS CHERRY THOMPSON Mar 1939 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter Gilmour Kirkwood 2016-12-31 3/1945 Ownership of shares 25 to 50 percent
Pauline Ann Kirkwood 2016-12-31 2/1948 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE SCOTTISH VETO INVESTMENT COMPANY DUNFERMLINE Dissolved... NO ACCOUNTS FILED 64991 - Security dealing on own account
THE WEST OF SCOTLAND FOOTBALL COMPANY LIMITED MILNGAVIE GLASGOW Active DORMANT 68209 - Other letting and operating of own or leased real estate
JAMES FINLAY CORPORATION LIMITED ABERDEEN UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
ERSKINE NOMINEES LIMITED EDINBURGH Active DORMANT 64999 - Financial intermediation not elsewhere classified
TULLOCHAN DUMBARTON SCOTLAND Active SMALL 88990 - Other social work activities without accommodation n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ABBEY WHISKY LIMITED DOLLAR Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
GREEN ROAD MINIMART LTD DOLLAR SCOTLAND Active MICRO ENTITY 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
HILLFOOTS DOLLAR LTD DOLLAR SCOTLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate