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Company Information for

PELORUS CONSULTING LIMITED

DEFACTO FD LIMITED, MERLIN HOUSE, MOSSLAND ROAD, GLASGOW, G52 4XZ,
Company Registration Number
SC339561
Private Limited Company
Active

Company Overview

About Pelorus Consulting Ltd
PELORUS CONSULTING LIMITED was founded on 2008-03-13 and has its registered office in Glasgow. The organisation's status is listed as "Active". Pelorus Consulting Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PELORUS CONSULTING LIMITED
 
Legal Registered Office
DEFACTO FD LIMITED
MERLIN HOUSE
MOSSLAND ROAD
GLASGOW
G52 4XZ
Other companies in G52
 
Filing Information
Company Number SC339561
Company ID Number SC339561
Date formed 2008-03-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2025
Account next due 31/03/2027
Latest return 13/03/2016
Return next due 10/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB414099405  
Last Datalog update: 2026-05-05 07:36:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PELORUS CONSULTING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DEFACTO FD LIMITED   OAKWOOD TRAINING LIMITED
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Companies with same name PELORUS CONSULTING LIMITED
The following companies were found which have the same name as PELORUS CONSULTING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PELORUS CONSULTING PRIVATE LIMITED 206 SANKEY ROAD SADASHIV NAGAR BANGALORE. KARNATAKA Karnataka 560080 DORMANT Company formed on the 2002-02-14
PELORUS CONSULTING PTY LTD VIC 3068 Strike-off action in progress Company formed on the 2003-11-26
PELORUS CONSULTING COMPANY Delaware Unknown
PELORUS CONSULTING LLC Michigan UNKNOWN
Pelorus Consulting LLC Maryland Unknown
PELORUS CONSULTING GROUP, LLC 3645 MURIFIELD COURT NEW PORT RICHEY FL 34655 Inactive Company formed on the 2019-08-01

Company Officers of PELORUS CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
GERARD GILLESPIE
 Company Secretary 2008-03-13
JOANNE SINCLAIR GILLESPIE
 Director 2008-03-13
Previous Officers
Officer Role Date Appointed Date Resigned
Incorporate Secretariat Limited
 Company Secretary 2008-03-13 2008-03-13

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.

DateDocument TypeDocument Description
2026-03-30CONFIRMATION STATEMENT MADE ON 13/03/26, WITH NO UPDATES
2026-03-24MICRO ENTITY ACCOUNTS MADE UP TO 30/06/25
2025-04-25CONFIRMATION STATEMENT MADE ON 13/03/25, WITH UPDATES
2024-05-02CONFIRMATION STATEMENT MADE ON 13/03/24, WITH NO UPDATES
2024-03-20MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-04-14CONFIRMATION STATEMENT MADE ON 13/03/23, WITH NO UPDATES
2023-04-06Change of details for Mrs Joanne Sinclair Gillespie as a person with significant control on 2023-03-01
2023-03-24MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-03-24MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-04-04CS01CONFIRMATION STATEMENT MADE ON 13/03/22, WITH NO UPDATES
2022-03-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-05-14CS01CONFIRMATION STATEMENT MADE ON 13/03/21, WITH NO UPDATES
2021-05-14CH01Director's details changed for Mrs Joanne Sinclair Gillespie on 2021-05-14
2021-02-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-03-13CS01CONFIRMATION STATEMENT MADE ON 13/03/20, WITH NO UPDATES
2019-08-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-03-13CS01CONFIRMATION STATEMENT MADE ON 13/03/19, WITH NO UPDATES
2018-03-28LATEST SOC28/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-28CS01CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES
2018-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-03-28LATEST SOC28/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES
2016-09-27AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-07AA01Previous accounting period extended from 31/12/15 TO 30/06/16
2016-04-22LATEST SOC22/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-22AR0113/03/16 ANNUAL RETURN FULL LIST
2015-09-16AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-13LATEST SOC13/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-13AR0113/03/15 ANNUAL RETURN FULL LIST
2014-04-22AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-14LATEST SOC14/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-14AR0113/03/14 ANNUAL RETURN FULL LIST
2014-03-14CH01Director's details changed for Mrs Joanne Sinclair Gillespie on 2014-03-14
2013-08-15AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-19AR0113/03/13 ANNUAL RETURN FULL LIST
2013-01-10AA01Previous accounting period shortened from 31/03/13 TO 31/12/12
2012-12-11AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-03AR0113/03/12 ANNUAL RETURN FULL LIST
2011-12-22AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-29AD01REGISTERED OFFICE CHANGED ON 29/08/11 FROM 1/1, 12 Botanic Crescent Glasgow G20 8QQ Scotland
2011-03-23AR0113/03/11 ANNUAL RETURN FULL LIST
2011-03-23CH01Director's details changed for Mrs Joanne Sinclair Gillespie on 2011-03-23
2010-11-04AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-26AR0113/03/10 ANNUAL RETURN FULL LIST
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE SINCLAIR GILLESPIE / 13/03/2010
2010-04-26CH03SECRETARY'S DETAILS CHNAGED FOR MR GERARD GILLESPIE on 2010-03-13
2009-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/2009 FROM FLAT 2/2 10 BOTANIC CRESCENT GLASGOW G20 8QQ
2009-07-20AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-16363aRETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS
2008-03-28ELRESS252 DISP LAYING ACC 13/03/2008
2008-03-28ELRESS366A DISP HOLDING AGM 13/03/2008
2008-03-14288bAPPOINTMENT TERMINATED SECRETARY INCORPORATE SECRETARIAT LIMITED
2008-03-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PELORUS CONSULTING 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 PELORUS CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PELORUS CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Creditors
Creditors Due Within One Year 2013-12-31 £ 17,714
Creditors Due Within One Year 2012-12-31 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 PELORUS CONSULTING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Called Up Share Capital 2012-12-31 £ 0
Cash Bank In Hand 2013-12-31 £ 16,915
Cash Bank In Hand 2012-12-31 £ 0
Current Assets 2013-12-31 £ 21,702
Current Assets 2012-12-31 £ 0
Debtors 2013-12-31 £ 4,787
Debtors 2012-12-31 £ 0
Shareholder Funds 2013-12-31 £ 3,988
Tangible Fixed Assets 2012-12-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PELORUS CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PELORUS CONSULTING LIMITED
Trademarks
We have not found any records of PELORUS CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PELORUS CONSULTING 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 (74909 - Other professional, scientific and technical activities n.e.c.) as PELORUS CONSULTING LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
WALK WHEEL CYCLE TRUST £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
WALK WHEEL CYCLE TRUST £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
WALK WHEEL CYCLE TRUST £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
WALK WHEEL CYCLE TRUST £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
WALK WHEEL CYCLE TRUST £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
WALK WHEEL CYCLE TRUST £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
WALK WHEEL CYCLE TRUST £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where PELORUS CONSULTING 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 PELORUS CONSULTING 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 PELORUS CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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