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Company Information for

JOHN S. PIRRIE & FAMILY HOLDINGS LIMITED

221 WEST GEORGE STREET, GLASGOW, G2 2ND,
Company Registration Number
SC533193
Private Limited Company
Active

Company Overview

About John S. Pirrie & Family Holdings Ltd
JOHN S. PIRRIE & FAMILY HOLDINGS LIMITED was founded on 2016-04-20 and has its registered office in Glasgow. The organisation's status is listed as "Active". John S. Pirrie & Family Holdings Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
JOHN S. PIRRIE & FAMILY HOLDINGS LIMITED
 
Legal Registered Office
221 WEST GEORGE STREET
GLASGOW
G2 2ND
 
Previous Names
DMWS 1078 LIMITED20/10/2016
Filing Information
Company Number SC533193
Company ID Number SC533193
Date formed 2016-04-20
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 18/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 05:58:42
Primary Source:Companies House
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Company Officers of JOHN S. PIRRIE & FAMILY HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JOHN SYME PIRRIE
 Director 2016-11-29
LYNNE SARA PIRRIE
 Director 2016-11-29
Previous Officers
Officer Role Date Appointed Date Resigned
DM COMPANY SERVICES LIMITED
 Company Secretary 2016-04-20 2016-11-29
EWAN CALDWELL GILCHRIST
 Director 2016-04-20 2016-11-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN SYME PIRRIE MERKLAND TANK HOLDINGS LIMITED Director 2017-10-02 CURRENT 2017-08-07 Active
JOHN SYME PIRRIE MERKLAND TANK LIMITED Director 2017-10-02 CURRENT 2005-03-23 Active
JOHN SYME PIRRIE CADDER HOLDINGS LIMITED Director 2016-11-29 CURRENT 2016-04-20 Active
JOHN SYME PIRRIE LCH HOLDINGS LIMITED Director 2016-11-29 CURRENT 2016-06-15 Active
JOHN SYME PIRRIE ASTEC PRECISION HOLDINGS LIMITED Director 2015-07-23 CURRENT 2015-06-04 Active
JOHN SYME PIRRIE JAMES RAMSAY (GLASGOW) HOLDINGS LIMITED Director 2013-07-25 CURRENT 2013-07-22 Active
JOHN SYME PIRRIE JAMES RAMSAY (GLASGOW) LIMITED Director 2013-07-25 CURRENT 1920-06-04 Active
JOHN SYME PIRRIE THISTLE GENERATORS LIMITED Director 2010-11-30 CURRENT 2010-08-02 Active - Proposal to Strike off
JOHN SYME PIRRIE DIESELEC HOLDINGS LIMITED Director 2010-09-10 CURRENT 2010-01-18 Active
JOHN SYME PIRRIE DIESELEC THISTLE GENERATORS LIMITED Director 2010-09-10 CURRENT 2004-06-24 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.

DateDocument TypeDocument Description
2023-09-2131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-27CONFIRMATION STATEMENT MADE ON 19/04/23, WITH NO UPDATES
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-28CONFIRMATION STATEMENT MADE ON 19/04/22, WITH NO UPDATES
2022-04-28CS01CONFIRMATION STATEMENT MADE ON 19/04/22, WITH NO UPDATES
2021-09-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-30CS01CONFIRMATION STATEMENT MADE ON 19/04/21, WITH NO UPDATES
2020-09-18AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-30CS01CONFIRMATION STATEMENT MADE ON 19/04/20, WITH NO UPDATES
2019-08-22AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-25CS01CONFIRMATION STATEMENT MADE ON 19/04/19, WITH NO UPDATES
2018-09-13AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-01CS01CONFIRMATION STATEMENT MADE ON 19/04/18, WITH NO UPDATES
2018-05-01PSC04PSC'S CHANGE OF PARTICULARS / MRS LYNNE SARA PIRRIE / 27/04/2018
2018-05-01PSC04PSC'S CHANGE OF PARTICULARS / MR JOHN SYME PIRRIE / 27/04/2018
2018-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNNE SARA PIRRIE / 27/04/2018
2018-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SYME PIRRIE / 27/04/2018
2017-10-07AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES
2017-04-26RES01ADOPT ARTICLES 26/04/17
2017-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/17 FROM 16 Charlotte Square Edinburgh EH2 4DF
2016-12-16LATEST SOC16/12/16 STATEMENT OF CAPITAL;GBP 600
2016-12-16SH0129/11/16 STATEMENT OF CAPITAL GBP 600
2016-12-05TM02Termination of appointment of Dm Company Services Limited on 2016-11-29
2016-12-05TM01APPOINTMENT TERMINATED, DIRECTOR EWAN CALDWELL GILCHRIST
2016-12-05AP01DIRECTOR APPOINTED JOHN SYME PIRRIE
2016-12-05AP01DIRECTOR APPOINTED LYNNE SARA PIRRIE
2016-12-05AA01Current accounting period shortened from 30/04/17 TO 31/12/16
2016-12-05SH10Particulars of variation of rights attached to shares
2016-12-05SH08Change of share class name or designation
2016-12-05RES12VARYING SHARE RIGHTS AND NAMES
2016-12-05RES01ADOPT ARTICLES 05/12/16
2016-10-20CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2016-10-20CERTNMCompany name changed dmws 1078 LIMITED\certificate issued on 20/10/16
2016-04-20LATEST SOC20/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-20NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

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 JOHN S. PIRRIE & FAMILY HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of JOHN S. PIRRIE & FAMILY HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JOHN S. PIRRIE & FAMILY HOLDINGS LIMITED
Trademarks
We have not found any records of JOHN S. PIRRIE & FAMILY HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JOHN S. PIRRIE & FAMILY 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 (70100 - Activities of head offices) as JOHN S. PIRRIE & FAMILY HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where JOHN S. PIRRIE & FAMILY 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 JOHN S. PIRRIE & FAMILY 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 JOHN S. PIRRIE & FAMILY HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode G2 2ND