Penicuik House Preservation Trust

Company details

Type

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

Incorporated

2006-12-19

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-12-31 in 193 days

Confirmation statement

last made up 2025-12-19 · next due 2027-01-02

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (19)

• Henderson-Howat, David Barclay · Director appointed 2024-04-22
• Naughton, Anna · Director appointed 2024-02-20
• Clerk, Edward James · Director appointed 2023-03-14
• Mccorkell, Barry Michael · Director appointed 2023-03-14
• Macpherson, Anne Morag · Director appointed 2023-03-14
• Shepherd, Andrew Watt · Director appointed 2021-08-09
• Lindsays Llp · Corporate Secretary appointed 2006-12-19
• Ferguson, James Gordon Dickson · Director appointed 2009-04-01 resigned 2024-04-22
• Drysdale, James Cunison · Director appointed 2014-12-18 resigned 2023-06-21
• Guest, Charles Drysdale Graham · Director appointed 2006-12-19 resigned 2023-06-21
• Elles, William Jason Hugh · Director appointed 2009-04-01 resigned 2023-03-14
• Clerk, Robert Maxwell, Sir · Director appointed 2006-12-19 resigned 2023-03-14
• Metcalfe, Toby Prideaux · Director appointed 2006-12-19 resigned 2023-03-14
• Brown, Iain Gordon, Dr · Director appointed 2006-12-19 resigned 2022-12-03
• Muir, William John Gray · Director appointed 2014-12-18 resigned 2021-11-23
• Hamilton, Francis Rowan Oldfield De Courcy · Director appointed 2009-09-23 resigned 2017-02-14
• Beards, John Paul Henry · Director appointed 2009-12-16 resigned 2015-10-26
• Dundas-Bekker, Henrietta May · Director appointed 2006-12-19 resigned 2011-12-16
• Dawnay, Charles James Payan · Director appointed 2006-12-19 resigned 2010-04-01

People with significant control (1)

• Persons-With-Significant-Control-Statement Active
  Persons With Significant Control Statement · notified 2016-12-19

Mortgages & charges (1)

All charges satisfied.

• Bond & floating charge Satisfied
  Held by The Architectural Heritage Fund
  Created 2009-11-27 · satisfied 2023-09-04
  The assets comprising the portfolio of investments held by speirs & jeffrey stockbrokers.

Recent filings (15)

• 2026-01-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-12-10 Total-exemption-full accounts (paper) AA Accounts
• 2025-01-15 Total-exemption-full accounts (paper) AA Accounts
• 2024-12-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-23 Termination director company with name termination date TM01 Officers
• 2024-06-05 Appointment of director AP01 Officers
• 2024-02-23 Appointment of director AP01 Officers
• 2023-12-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-12-15 Termination director company with name termination date TM01 Officers
• 2023-10-19 Total-exemption-full accounts (paper) AA Accounts
• 2023-09-14 Appointment of director AP01 Officers
• 2023-09-14 Termination director company with name termination date TM01 Officers
• 2023-09-14 Termination director company with name termination date TM01 Officers
• 2023-09-04 Mortgage satisfy charge full MR04 Mortgage
• 2023-05-09 Appointment of director AP01 Officers

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