OpenRegistry
Companies House/Glasgow/Company profile

PEDMYRE PROPERTIES LIMITED

Active
SC414487·incorporated 2012-01-13

PEDMYRE PROPERTIES LIMITED is an active UK private limited company, incorporated on 13 January 2012 at Companies House (number SC414487; OpenRegistry canonical ID GB-SC414487-pedmyre-properties-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 73,406 active companies registered in Glasgow (postcode G2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-01-13
Registered Address
216 WEST GEORGE STREET, GLASGOW, G2 2PQ
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-11. Next confirmation statement due 2026-11-25.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

PEDMYRE PROPERTIES LIMITED has 2 persons with significant control on file:

  • Mr Nicholas Howard Goodman born 1981 resident in Canada, British national. Notified 2024-10-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Ms Claudia Suzanne Beveridge born 1979 resident in Scotland, British national. Notified 2024-10-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Mr Louis Melville Goodman born 1951 resident in Monaco, British national. Notified 2016-04-06. Ceased 2024-10-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

PEDMYRE PROPERTIES LIMITED has previously traded as:

  • CITY SITE PROPERTIES LIMITED (until 2014-10-28)
  • PEDMYRE PROPERTIES LIMITED (until 2014-05-13)

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Glasgow: