Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 19 December 2026
- Last conf. stmt
- 5 December 2025
Pickybiz Holdings Limited
- Incorporated
- 6 December 2019 (6 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Alistair LauchlanPaul Charles CrichtonPaul Mclauchlan Lothian
- Accounts type
- Total exemption full
- Region
- Scotland
- Address
- Chapelshade House78-84 Bell StreetDundeeDD1 1HN
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
Not loaded yet. See them on Companies House
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Alistair Lauchlan
Individual · Notified 10 August 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1973 (53)
Paul Charles Crichton
Individual · Notified 5 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1971 (55)
Paul Mclauchlan Lothian
Individual · Notified 6 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1968 (58)
Holdings 1
Companies where Pickybiz Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
10 August 2026
Ceased Alistair Lauchlan — Owns 75–100% of shares
5 April 2024
Ceased Victoria Lothian — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 May 2025, are filed but not read yet. See them on Companies House
- Cash
- £114,096
- Employees
- 2
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £77,150 | £739,104 | £499,858 | £382,357 |
| Current Assets | £604,502 | £550,002 | ||
| Debtors | £0 | £2 | ||
| Cash | £114,096 | £869,502 | £604,502 | £550,000 |
| Creditors (< 1 year) | £52,175 | £75,200 | £50,600 | £120,000 |
| Net Current Assets | £61,921 | £794,302 | £553,902 | £430,002 |
| Shareholder Funds | £139,071 | £1,533,406 | £1,053,760 | £812,359 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Cessation of a person with significant control | |||
| 10 August 2026 | Notification of a person with significant control |
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