Pass (Portable Appliance Safety Services) Ltd

ActiveSC501565 Private limited company
Incorporated
26 March 2015 (11 years)
Previously known as
Exchangelaw (502) Limited (until 28 January 2026)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
1 C/o Cuthbertson & Laird Instruments Ltd
Parkburn Court Glasgow Road
Burnbank Hamilton
ML3 0QQ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 April 2027
Last conf. stmt
26 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2022
British
Born May 1972 (54)
Officer history (1 former)
1 February 2022
Appointed Atkins, Barry as Director
1 February 2022
Resigned Greenshields, Peter as Director
26 March 2015
Appointed Greenshields, Peter as Director

Ownership 1 active

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

Corporate entity · Notified 1 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 04457106
Former controllers (1)
1 February 2022
Ceased Peter Greenshields — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Pass (Portable Appliance Safety Services) Ltd This company Owns 75–100% of shares
Cuthbertson & Laird Limited Owns 75–100% of shares
RDL Meters Ltd Owns 75–100% of shares

Financials

Trend

Shareholder Funds
£0 £20k £40k 2019 2020 2021 £34,515 £34,515 £34,515
Balance sheet detail
202120202019
Fixed Assets£538,257£538,257£544,990
Debtors£1£1£1
Creditors (< 1 year)£503,743£503,743£510,476
Net Current Assets(£503,742)(£503,742)(£510,475)
Shareholder Funds£34,515£34,515£34,515

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 April 2026Confirmation statement with updates26 March 2026
28 January 2026Certificate of change of name
27 January 2026Change of details for a person with significant control
5 January 2026Other filing
5 January 2026Other filing
Show all recent filings

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?