Premier Farnell (Scotland) Limited

Company details

Type

Private Limited Company

Incorporated

2012-11-29

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-06-30 · FULL

Next accounts due

2027-03-31 in 287 days

Confirmation statement

last made up 2025-11-29 · next due 2026-12-13

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (17)

• Hodgson-Silke, Gavin Peter · Director appointed 2021-03-01
• Jackson, Darrel Scott · Director appointed 2019-04-30
• Eden, Richard · Director appointed 2019-02-25 resigned 2021-03-01
• Woodford, Harvey · Director appointed 2018-04-03 resigned 2019-04-30
• Heffernan, Liam Anthony · Director appointed 2018-04-03 resigned 2019-02-15
• Mccoy, Michael · Director appointed 2018-02-28 resigned 2018-05-04
• Mccoy, Michael Ryan, Mr. · Secretary appointed 2017-01-31 resigned 2018-05-04
• Crowell, William Read · Director appointed 2017-01-31 resigned 2018-03-30
• Willis, Helen Margaret · Director appointed 2016-04-28 resigned 2017-01-31
• Webb, Steven · Secretary appointed 2012-11-29 resigned 2017-01-31
• Whiteling, Mark Argent · Director appointed 2012-11-29 resigned 2016-06-14
• Priest, Mark Richard · Director appointed 2015-04-20 resigned 2016-04-29
• Gaskin, David John · Director appointed 2013-03-08 resigned 2015-04-20
• Manson, Gavin Maxwell · Director appointed 2012-11-29 resigned 2013-03-08
• Gray, Gary George · Director appointed 2012-11-29 resigned 2012-11-29
• Burness Llp · Corporate Secretary appointed 2012-11-29 resigned 2012-11-29
• Burness (Directors) Limited · Corporate Director appointed 2012-11-29 resigned 2012-11-29

People with significant control (2)

• Persons-With-Significant-Control-Statement Ceased 2016-11-29
  Persons With Significant Control Statement · notified 2016-11-29
• Celdis Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Recent filings (15)

• 2026-04-17 Full accounts (paper) AA Accounts
• 2025-12-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-10-10 Director details changed CH01 Officers
• 2025-07-08 Full accounts (paper) AA Accounts
• 2024-12-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-11-14 Director details changed CH01 Officers
• 2024-01-22 Full accounts (paper) AA Accounts
• 2023-11-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-06-05 Full accounts (paper) AA Accounts
• 2022-12-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-04-01 Full accounts (paper) AA Accounts
• 2021-11-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-07-06 Full accounts (paper) AA Accounts
• 2021-03-02 Appointment of director AP01 Officers
• 2021-03-02 Termination director company with name termination date TM01 Officers

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