Pierceton Engineering Limited

ActiveSC077365 Private limited company
Incorporated
29 January 1982 (44 years)
Industry
Manufacture of metal structures and parts of structures (25110)
Directors
Peter Baird
Amanda Ann Baird
Robert Richmond
Owned by
Peter Baird Jnr
Robert Richmond
John Thomson Mclaren Moss
Accounts type
Small
Region
Scotland
Address
10th Floor
133 Finnieston Street
Glasgow
G3 8HB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Charges

Total
11
Outstanding
1
Part satisfied
0
Satisfied
10

Officers 4 active

Officer details are public data from the Companies House register.

Baird, Peter
Director · Appointed 23 May 2024
British
Born October 1966 (60)
Baird, Amanda Ann
Director · Appointed 23 May 2024
British
Born October 1969 (57)
Richmond, Robert
Secretary · Appointed 21 November 2021
Richmond, Robert
Director
British
Born July 1945 (81)
Officer history (6 former)
23 May 2024
Appointed Baird, Peter as Director
23 May 2024
Appointed Baird, Amanda Ann as Director
1 April 2024
Resigned Sneddon, William as Director
21 November 2021
Appointed Richmond, Robert as Secretary
21 November 2021
Resigned Baird, Peter as Secretary
21 November 2021
Resigned Baird, Peter as Director
27 January 1992
Resigned Mckay, Robert Walter, Mr. as Director
1 August 1991
Appointed Mckay, Robert Walter, Mr. as Director
28 September 1990
Appointed Baird, Peter as Secretary
28 September 1990
Resigned Tudhope, David Barr as Secretary
28 September 1990
Resigned Tudhope, David Barr as Director

Ownership 3 active

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

Peter Baird Jnr
Individual · Notified 31 August 2017
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born October 1966 (60)
Robert Richmond
Individual · Notified 31 August 2017
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born July 1945 (81)
John Thomson Mclaren Moss
Individual · Notified 31 August 2017
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born October 1946 (80)
Former controllers (3)
31 August 2017
Ceased Peter Baird — Owns 25–50% of shares
31 August 2017
Ceased William Sneddon — Owns 25–50% of shares
31 August 2017
Ceased Robert Richmond — Owns 25–50% of shares

Filings 154

DateDescriptionMade Up ToPagesPDF
12 August 2026Confirmation statement with no updates31 July 2026
7 January 2026Accounts for a small company31 March 2025
14 August 2025Director's details changed
13 August 2025Director's details changed
13 August 2025Confirmation statement with no updates31 July 2025
Show all 154 filings

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