Filing status
- Accounts due
- 17 February 2027
- Last accounts
- 17 May 2025
- Conf. stmt due
- 16 March 2027
- Last conf. stmt
- 2 March 2026
Peffermill Holdings Limited
- Incorporated
- 22 March 2010 (16 years)
- Previously known as
- MM&S (5601) Limited (until 9 July 2010)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Penelope Anne HolroydSusanna Anson Laing
- Owned by
- Mark Hector Laing
- Accounts type
- Group
- Region
- Scotland
- Address
- 90 Peffermill RoadEdinburghEH16 5UU
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 8 active
Officer details are public data from the Companies House register.
Director · Appointed 5 May 2025
British
Born October 1963 (63)
Corporate Secretary · Appointed 6 March 2018
Holroyd, Penelope Anne
Director · Appointed 18 May 2015
British
Born October 1951 (75)
Laing, Susanna Anson
Director · Appointed 18 May 2015
British
Born May 1954 (72)
Love, Avril Penman
Director · Appointed 18 May 2015
British
Born January 1945 (81)
Director · Appointed 2 July 2010
British
Born February 1951 (75)
Director · Appointed 2 July 2010
British
Born October 1943 (83)
Director · Appointed 2 July 2010
British
Born July 1954 (72)
Officer history (5 former)
5 May 2025
18 October 2024
6 March 2018
6 March 2018
Resigned Maclay Murray & Spens LLP as Corporate Secretary
18 May 2015
Appointed Holroyd, Penelope Anne as Director
18 May 2015
Appointed Laing, Susanna Anson as Director
18 May 2015
Appointed Love, Avril Penman as Director
2 July 2010
2 July 2010
2 July 2010
2 July 2010
2 July 2010
2 July 2010
4 May 2010
22 March 2010
22 March 2010
22 March 2010
22 March 2010
Appointed Maclay Murray & Spens LLP as Corporate Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1951 (75)
Holdings 2
Companies where Peffermill Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 March 2026 | Confirmation statement with updates | 2 March 2026 | ||
| 2 February 2026 | Group of companies' accounts | 17 May 2025 | ||
| 18 August 2025 | Appointment of a director | |||
| 14 March 2025 | Confirmation statement with updates | 2 March 2025 | ||
| 5 February 2025 | Group of companies' accounts | 18 May 2024 |
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