Peoples Ecosse Limited (SC176576)

Company details

Type: Private Limited Company
Incorporated: 1997-06-19
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2025-07-31 · FULL
Next accounts due: 2027-04-30 in 317 days
Confirmation statement: last made up 2025-06-19 · next due 2026-07-03

View full filing history at Companies House →

Registered office

Peoples Ecosse Limited
Callendar Road
Falkirk
Fk1 1sq

Industry (SIC codes)

45111 · Sale of new cars and light motor vehicles 45112 · Sale of used cars and light motor vehicles 45200 · Maintenance and repair of motor vehicles 45310 · Wholesale trade of motor vehicle parts and accessories

Officers (19)

Dewar, Lianne · Director appointed 2025-12-22
Curry, Danielle Elizabeth · Director appointed 2025-11-10
Connolly, Jennifer · Director appointed 2025-11-10
Mcdivitt, Darren James Stalker · Director appointed 2022-07-26
Johannesen, John · Director appointed 2022-03-19
Morrison, Roy Justin · Director appointed 2022-03-19
Gilda, Nicola Sara · Director appointed 2005-10-26
Ramsay, Stewart Mitchell · Director appointed 1997-07-29
Gilda, Brian Paton · Director appointed 1997-07-29
Newton, Jeffrey Phillip · Director appointed 2022-03-17 resigned 2026-05-13
Clezy, Kenneth · Director appointed 2000-08-18 resigned 2022-07-29
Waterhouse, Jacqueline Stewart · Director appointed 2005-07-04 resigned 2016-10-31
Wilson, Ronald Ian · Director appointed 1999-06-29 resigned 2008-01-25
Guthrie, Andrew · Director appointed 2002-07-31 resigned 2005-06-09
Sharp, Brian · Director appointed 2002-07-31 resigned 2005-01-29
Gentles, Derek John · Director appointed 1999-06-29 resigned 2000-08-18
Vindex Services Limited · Corporate Nominee Director appointed 1997-06-19 resigned 1997-07-29
Maclay Murray & Spens Llp · Corporate Nominee Secretary appointed 1997-06-19 resigned 1997-07-29
Vindex Limited · Corporate Nominee Director appointed 1997-06-19 resigned 1997-07-29

People with significant control (1)

Peoples Limited Active

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent

Mortgages & charges (6)

5 outstanding · 1 satisfied

Bond & floating charge Outstanding

Held by Fce Bank PLC

Created 2004-01-27

All used motor vehicles.
Bond & floating charge Outstanding

Held by Fce Bank PLC

Created 2004-01-27

All new motor vehicles.
Bond & floating charge Outstanding

Held by Fce Bank PLC

Created 2003-05-19

All used vehicle stocks etc.
Bond & floating charge Outstanding

Held by Fce Bank PLC

Created 2003-05-19

All new vehicle stocks etc.
Bond & floating charge Satisfied

Held by Capital Bank PLC

Created 1999-02-23 · satisfied 2010-03-04

Undertaking and all property and assets present and future of the company including uncalled capital.
Floating charge Outstanding

Held by The Governor and Company of the Bank of Scotland

Created 1999-02-19

The whole assets of the company.

Recent filings (15)

2026-05-28 Confirmation statement (no updates) CS01 Confirmation statement
2026-05-26 Termination director company with name termination date TM01 Officers
2025-12-22 Appointment of director AP01 Officers
2025-12-12 Accounts amended with accounts type full (paper) AAMD Accounts
2025-12-03 Full accounts (paper) AA Accounts
2025-11-18 Appointment of director AP01 Officers
2025-11-18 Appointment of director AP01 Officers
2025-06-20 Confirmation statement (no updates) CS01 Confirmation statement
2024-12-06 Full accounts (paper) AA Accounts
2024-09-23 Change registered office address company with date old address new address AD01 Address
2024-06-25 Confirmation statement (no updates) CS01 Confirmation statement
2023-11-02 Full accounts (paper) AA Accounts
2023-06-19 Confirmation statement (no updates) CS01 Confirmation statement
2022-11-04 Full accounts (paper) AA Accounts
2022-08-01 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.