Filing status
- Accounts due
- 17 February 2027
- Last accounts
- 17 May 2025
- Conf. stmt due
- 8 March 2027
- Last conf. stmt
- 22 February 2026
Peffermill Properties Limited
- Incorporated
- 22 February 2010 (16 years)
- Previously known as
- MM&S (5588) Limited (until 19 March 2010)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Small
- Region
- Scotland
- Address
- 90 Peffermill RoadEdinburghEH16 5UU
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 6 March 2018
Director · Appointed 19 March 2010
British
Born February 1951 (75)
Director · Appointed 19 March 2010
British
Born October 1943 (83)
Director · Appointed 19 March 2010
British
Born July 1954 (72)
Officer history (5 former)
18 October 2024
6 March 2018
Resigned Maclay Murray & Spens LLP as Corporate Secretary
6 March 2018
19 March 2010
Resigned Vindex Limited as Corporate Director
19 March 2010
19 March 2010
19 March 2010
19 March 2010
Resigned Vindex Services Limited as Corporate Director
19 March 2010
18 March 2010
22 February 2010
22 February 2010
Appointed Vindex Limited as Corporate Director
22 February 2010
Appointed Vindex Services Limited as Corporate Director
22 February 2010
Appointed Maclay Murray & Spens LLP as Corporate Secretary
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
Limited By Shares
Reg. no. Sc375280
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Nairn's Oatcakes Ltd. Owns 75–100% of shares
Peffermill Properties Limited This company Owns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
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