Pirie & Smith Limited

Active02873291 Private limited company
Incorporated
18 November 1993 (32 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
Charles Clark
Accounts type
Total exemption full
Region
Greater London
Address
27 Old Gloucester Street
London
WC1N 3AX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 December 2026
Last conf. stmt
18 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Clark, Charles Gordon
Secretary · Appointed 1 September 2011
Director · Appointed 1 September 2011
Scottish
Born January 1967 (59)
Officer history (11 former)
31 August 2012
Resigned Mcrae, Kenneth as Director
1 September 2011
Appointed Clark, Charles Gordon as Secretary
1 September 2011
Appointed Clark, Charles Gordon as Director
1 September 2011
Resigned Mackinnons as Corporate Secretary
17 August 2001
Appointed Mackinnons as Corporate Secretary
17 August 2001
Resigned Johnson, Douglas William Buchan as Secretary
17 August 2001
Resigned Johnson, Douglas William Buchan as Director
29 June 1999
Resigned Carnegy, Charles James as Director
29 June 1999
17 September 1998
Appointed Johnson, Douglas William Buchan as Secretary
19 November 1997
Resigned Pender, Reginald Robinson as Secretary
14 May 1996
Resigned Marr, Andrew Leslie as Director
14 May 1996
Resigned Smart, Gerald Michael as Director
7 February 1996
Appointed Mcrae, Kenneth as Director
12 January 1994
Appointed Pender, Reginald Robinson as Secretary
12 January 1994
Appointed Carnegy, Charles James as Director
12 January 1994
Appointed Walwyn-James, Christopher Darryl as Director
12 January 1994
Appointed Smart, Gerald Michael as Director
12 January 1994
Appointed Johnson, Douglas William Buchan as Director
12 January 1994
Appointed Marr, Andrew Leslie as Director
12 January 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
12 January 1994
Resigned Instant Companies Limited as Corporate Nominee Director
18 November 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
18 November 1993
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Charles Clark
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Scottish
Born January 1967 (59)

Financials

Cash
£374,179
Employees
3

Trend

Shareholder Funds
£0 £500k £1.0M 2022 2023 2024 £557,417 £562,381 £532,826
Balance sheet detail
202420232022
Fixed Assets£0£0£0
Current Assets£558,149£597,992£574,490
Debtors£183,970£373,425£262,805
Cash£374,179£224,567£311,685
Creditors (< 1 year)£35,611£17,073
Net Current Assets£532,826£562,381£557,417
Shareholder Funds£532,826£562,381£557,417

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 November 2025Confirmation statement with no updates18 November 2025
30 September 2025Total exemption full accounts31 December 2024
18 November 2024Confirmation statement with no updates18 November 2024
30 September 2024Total exemption full accounts31 December 2023
15 July 2024Registered office address changed
Show all recent filings

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