Pyrrha Limited

ActiveSC364235 Private limited company
Incorporated
19 August 2009 (17 years)
Industry
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
18-48 Buchanan Street
Glasgow
G1 3JN

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
23 August 2027
Last conf. stmt
9 August 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 July 2013
Irish
Born November 1971
Director · Appointed 5 July 2013
Northern Irish
Born December 1970 (55)
Boyle, Peter Stephen
Secretary · Appointed 1 July 2013
Officer history (4 former)
5 July 2013
Appointed Denvir, Ciara Mary as Director
5 July 2013
Appointed Boyle, Peter Stephen as Director
5 July 2013
Resigned Geddes, Kiri as Director
5 July 2013
Resigned Geddes, Lesley Anne as Director
5 July 2013
Resigned Geddes, Philip as Director
5 July 2013
Resigned Macdonald, Debbie as Director
1 July 2013
Appointed Boyle, Peter Stephen as Secretary
31 August 2009
Appointed Geddes, Kiri as Director
31 August 2009
Appointed Geddes, Lesley Anne as Director
31 August 2009
Appointed Geddes, Philip as Director
19 August 2009
Appointed Macdonald, Debbie 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
Limited Company
Reg. no. Ni618749

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Angus Properties Limited Owns 75–100% of shares
Pyrrha Limited This company Owns 75–100% of shares
Jpe (Scotland) Limited Owns 75–100% of shares
Select Contemporary Jewellery Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Confirmation statement with no updates9 August 2026
10 July 2026Other filing
10 July 2026Other filing
10 July 2026Accounts filing
10 July 2026Audit exemption subsidiary accounts30 June 2025
Show all recent filings

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