PD & MS (Dundee) Limited

Active07516543 Private limited company
Incorporated
3 February 2011 (15 years)
Previously known as
Wilton (Dundee) Limited (until 21 May 2013)
Crossco (1224) Limited (until 23 February 2011)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of other fabricated metal products n.e.c. (25990)
Accounts type
Dormant
Region
North West
Address
Spring Lodge 172 Chester Road
Helsby
Cheshire
WA6 0AR

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 14 July 2023
British
Born September 1961 (65)
Evans, Sally
Secretary · Appointed 14 July 2023
Director · Appointed 14 July 2023
British
Born September 1961 (65)
Director · Appointed 3 May 2013
British
Born January 1966 (60)
Officer history (6 former)
31 March 2025
Resigned Draper, Abigail Sarah as Director
14 July 2023
Appointed Evans, Sally as Secretary
14 July 2023
Appointed Ryder, Alasdair Alan as Director
14 July 2023
Appointed Draper, Abigail Sarah as Director
14 July 2023
Appointed Young, Gary Donald as Director
14 July 2023
Resigned Herlihy, Francis as Secretary
12 May 2016
Resigned Smeaton, Richard Paul as Director
31 December 2015
Resigned Mackay, David John as Director
10 February 2014
Appointed Smeaton, Richard Paul as Director
3 May 2013
Appointed Herlihy, Francis as Director
3 May 2013
Resigned Scott, William, Obe Dl as Director
28 February 2011
Appointed Scott, William, Obe Dl as Director
28 February 2011
Appointed Herlihy, Francis as Secretary
28 February 2011
Appointed Mackay, David John as Director
28 February 2011
Resigned Nicolson, Sean Torquil as Director
3 February 2011
Appointed Nicolson, Sean Torquil as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
Private Limited Company
Reg. no. Sc233070

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Accounts for a dormant company31 March 2026
12 March 2026Director's details changed
12 March 2026Confirmation statement with no updates28 February 2026
11 December 2025Satisfaction of a charge in full
11 December 2025Satisfaction of a charge in full
Show all recent filings

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