Pelion Holdings Limited

ActiveSC737760 Private limited company
Incorporated
7 July 2022 (4 years)
Previously known as
Tennant Bidco Limited (until 16 December 2022)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
Scotland
Address
319 St. Vincent Street
Glasgow
G2 5LD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 July 2027
Last conf. stmt
6 July 2026

Officers 6 active

Officer details are public data from the Companies House register.

Barclay, Lorna
Secretary · Appointed 14 May 2024
Director · Appointed 1 November 2022
British
Born December 1968 (57)
Director · Appointed 8 October 2022
British
Born August 1984 (42)
Director · Appointed 8 October 2022
British
Born February 1985 (41)
Director · Appointed 8 October 2022
American
Born August 1975 (51)
Director · Appointed 7 July 2022
British
Born August 1967 (59)
Officer history (1 former)
14 May 2024
Appointed Barclay, Lorna as Secretary
31 December 2023
Resigned Ankers, Timothy James as Director
1 November 2022
Appointed Taylor, Andrew George as Director
8 October 2022
Appointed Strachan, Niall Graham as Director
8 October 2022
Appointed Tait, Alan as Director
8 October 2022
Appointed Weidner, David Andrew as Director
4 October 2022
Appointed Ankers, Timothy James as Director
7 July 2022
Appointed Davison, Andrew Peter as Director

Ownership 2 active

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

Corporate entity · Notified 20 January 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Partnership
Reg. no. Sl036062
Corporate entity · Notified 7 July 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Scottish Limited Partnership
Reg. no. Sl034893

Holdings 2

Companies where Pelion Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Filing history not loaded yet. See it on Companies House

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