P&D Scotland Limited

ActiveSC417417 Private limited company
Incorporated
20 February 2012 (14 years)
Industry
Combined facilities support activities (81100)
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
C/o Bell Group UK Limited
Rochsolloch Road
Airdrie
ML6 9BG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 December 2026
Last conf. stmt
9 December 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Brescia, Tracy Grace Stewart
Secretary · Appointed 23 October 2023
Director · Appointed 23 October 2023
British
Born September 1975 (51)
Director · Appointed 28 April 2017
British
Born October 1980 (46)
Officer history (8 former)
23 October 2023
Appointed Brescia, Tracy Grace Stewart as Secretary
23 October 2023
Appointed Brescia, Tracy Grace Stewart as Director
23 October 2023
Resigned Howieson, Paul as Director
23 October 2023
Resigned Howieson, Paul as Secretary
9 January 2023
Resigned Drew, Steve James as Director
3 April 2021
Resigned Steedman, Paul as Director
3 April 2021
Appointed Drew, Steve James as Director
10 May 2019
Resigned Scott, Alistair James as Director
28 April 2017
Appointed Howieson, Paul as Director
28 April 2017
Appointed Howieson, Paul as Secretary
28 April 2017
Appointed Steedman, Paul as Director
28 April 2017
Appointed Scott, Alistair James as Director
28 April 2017
Appointed Bell, Craig George as Director
28 April 2017
Resigned Boult, Douglas Wardlaw as Director
28 April 2017
Resigned Cairney, Peter as Secretary
28 April 2017
Resigned Cairney, Peter as Director
4 April 2012
Appointed Boult, Douglas Wardlaw as Director
20 February 2012
Appointed Cairney, Peter as Secretary
20 February 2012
Appointed Cairney, Peter as Director

Ownership 2 active

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

Individual · Notified 1 December 2022
Right to appoint and remove directors
British
Born October 1980 (46)
Corporate entity · Notified 1 December 2022
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)
Limited
Reg. no. Sc190648
Former controllers (3)
1 December 2022
Ceased George Bell — Has significant influence or control
28 April 2017
Ceased Douglas Wardlaw Boult — Owns 25–50% of shares
28 April 2017
Ceased Peter Cairney — Owns 25–50% of shares

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Abco Management Limited Owns 75–100% of shares
Bell Facilities Management Limited Owns 75–100% of shares
Bell Group Ltd Owns 75–100% of shares
Bsheq Consultants Ltd Owns 75–100% of shares
C.B. Contracts (N.I.) Ltd Owns 75–100% of shares
Cyril John Limited Owns 75–100% of shares
Napier and Company (Painters) Ltd Owns 75–100% of shares
P&D Scotland Limited This company Owns 75–100% of shares
Paint My Home by Bell Limited Owns 75–100% of shares
Ronald J. McDermid Limited Owns 75–100% of shares
Torbay Decorating Company Ltd. Owns 75–100% of shares

Financials

Net Assets
£637,565
up £96,597 (18%)
Cash
£305,000
up £175,221 (135%)
Employees
50
down 4 (7%)
Current Ratio
1.6x
Balance sheet detail
2021
Current Assets£1,217,513
Debtors£911,363
Cash£305,000
Creditors (< 1 year)£748,901
Creditors (> 1 year)£9,302
Net Current Assets£468,612
Net Assets£637,565
Shareholder Funds£637,565

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 January 2026Other filing
10 January 2026Other filing
10 January 2026Accounts filing
10 January 2026Audit exemption subsidiary accounts31 March 2025
5 January 2026Confirmation statement with no updates9 December 2025
Show all recent filings

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