Piper V Limited
SC403163 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2011-07-07
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-03-31 · TOTAL EXEMPTION FULL
- Next accounts due
- 2026-12-31 in 194 days
- Confirmation statement
- last made up 2025-06-30 · next due 2026-07-14
Registered office
50 Lothian RoadFestival Square
Edinburgh
Eh3 9wj
Industry (SIC codes)
74909
· Other professional, scientific and technical activities n.e.c.
Officers (5)
- Shaw-Taylor, Lisa Jane · Director appointed 2024-09-09
- Johnston, Peter · Director appointed 2017-01-03 resigned 2024-09-09
- Irwin, David Cecil · Director appointed 2011-07-07 resigned 2017-01-03
- Burness (Directors) Limited · Corporate Director appointed 2011-07-07 resigned 2011-07-07
- Gray, Gary George · Director appointed 2011-07-07 resigned 2011-07-07
People with significant control (4)
-
Mr Peter Johnston Ceased 2024-09-09Individual Psc · British · resident in England · born 1/1984 · notified 2017-01-01Significant influence or control
-
Mr David Cecil Irwin Ceased 2017-01-01Individual Psc · British · resident in England · born 9/1952 · notified 2016-04-06Significant influence or control
-
Mrs Lisa Jane Shaw-Taylor ActiveIndividual Psc · Irish · resident in England · born 4/1982 · notified 2024-09-09Significant influence or control
-
Piper Pe Llp ActiveCorporate Entity Psc · notified 2016-04-06Ownership of shares 75 to 100 percent
Recent filings (15)
- 2025-12-24 Total-exemption-full accounts (paper) AA Accounts
- 2025-06-30 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-06-30 Cessation of a person with significant control PSC07 PSC
- 2025-06-30 Notification of a person with significant control PSC01 PSC
- 2024-12-24 Small-company accounts (paper) AA Accounts
- 2024-09-11 Termination director company with name termination date TM01 Officers
- 2024-09-11 Appointment of director AP01 Officers
- 2024-07-02 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-01-04 Small-company accounts (paper) AA Accounts
- 2023-07-14 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-01-10 Small-company accounts (paper) AA Accounts
- 2022-07-05 Confirmation statement (no updates) CS01 Confirmation statement
- 2021-12-21 Small-company accounts (paper) AA Accounts
- 2021-06-30 Confirmation statement (no updates) CS01 Confirmation statement
- 2020-12-30 Small-company accounts (paper) AA Accounts
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register