Background WavePink WaveYellow Wave

PURSOL LIMITED (SC085347)

PURSOL LIMITED (SC085347) is an active UK company. incorporated on 2 November 1983. with registered office in Edinburgh. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. PURSOL LIMITED has been registered for 42 years.

Company Number
SC085347
Status
active
Type
ltd
Incorporated
2 November 1983
Age
42 years
Address
One Lochrin Square C/O London And Scottish Investments Ltd, Edinburgh, EH3 9QA
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
SIC Codes
68209

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
Updated On: 09/08/2026
P

PURSOL LIMITED

PURSOL LIMITED is an active company incorporated on 2 November 1983 with the registered office located in Edinburgh. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. PURSOL LIMITED was registered 42 years ago.(SIC: 68209)

Status

active

Active since 42 years ago

Company No

SC085347

LTD Company

Age

42 Years

Incorporated 2 November 1983

Size

N/A

Accounts

ARD: 31/3

Up to Date

4 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 7 January 2026 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 6 November 2025 (9 months ago)
Submitted on 6 November 2025 (9 months ago)

Next Due

Due by 20 November 2026
For period ending 6 November 2026
Contact
Address

One Lochrin Square C/O London And Scottish Investments Ltd 92 Fountainbridge Edinburgh, EH3 9QA,

Timeline

33 key events • 1983 - 2025

Funding Officers Ownership
Company Founded
Nov 83
Loan Cleared
Jun 15
Loan Cleared
Jun 15
Loan Cleared
Jun 15
Loan Cleared
Jun 15
Loan Cleared
Jun 15
Loan Cleared
Jun 15
Loan Cleared
Jun 15
Loan Cleared
Jun 15
Loan Cleared
Jul 15
Loan Cleared
Jul 15
Loan Secured
Oct 15
Loan Secured
Oct 15
Loan Secured
Oct 15
Loan Secured
Oct 15
Loan Secured
Oct 15
Loan Cleared
Oct 16
Loan Cleared
Oct 16
Loan Cleared
Oct 16
Loan Cleared
Oct 16
Loan Cleared
Oct 16
Loan Cleared
Oct 16
Director Joined
Dec 19
Director Left
Jan 20
Loan Secured
Oct 21
Loan Secured
Oct 21
Loan Secured
Oct 21
Loan Secured
Oct 21
Loan Secured
Oct 21
Director Left
Apr 24
Loan Cleared
Mar 25
Loan Cleared
Mar 25
Loan Cleared
Mar 25
0
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

0 Active
8 Resigned

CLAPHAM, Ronald Barrie

Resigned
Flat 8/2, 12 Lancefield Quay, GlasgowG3 8HR
Secretary
Appointed N/A
Resigned 29 Dec 1992

CLAPHAM, Mari Alexander

Resigned
6 Kirklee Terrace, GlasgowG12 0TQ
Born May 1956
Director
Appointed N/A
Resigned 22 Dec 2004

TOWERS, Thomas Peacock

Resigned
Donaldson Alexander Russell & Duncan, GlasgowG2 4QY
Secretary
Appointed N/A
Resigned 29 Dec 1989

HAMMOND, Caroline Suzanne

Resigned
1st Floor West, GlasgowG2 4JR
Born March 1968
Director
Appointed 28 Nov 2019
Resigned 28 Mar 2024

PORTER, Derek

Resigned
349 Bath Street, GlasgowG2 4AA
Born June 1953
Director
Appointed 14 Feb 2003
Resigned 31 Jan 2020

MACROBERTS (SOLICITORS)

Resigned
152 Bath Street, GlasgowG2 4TB
Corporate secretary
Appointed 16 Oct 1990
Resigned 01 Aug 1996

SECRETAR SECURITIES LIMITED

Resigned
249 West George Street, GlasgowG2 4RB
Corporate secretary
Appointed 01 Aug 1996
Resigned 16 Jul 2008

CUMINE, Douglas Alexander

Resigned
349 Bath Street, GlasgowG2 4AA
Secretary
Appointed 16 Jul 2008
Resigned 31 Dec 2019

Persons with significant control

1

Mr Ronald Barrie Clapham

Active
C/O London And Scottish Investments Ltd, EdinburghEH3 9QA
Born September 1951

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

170

Accounts With Accounts Type Total Exemption Full
7 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
6 November 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
10 April 2025
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
13 March 2025
AD01Change of Registered Office Address
Mortgage Satisfy Charge Full
4 March 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 March 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 March 2025
MR04Satisfaction of Charge
Accounts With Accounts Type Total Exemption Full
8 January 2025
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
23 August 2024
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
9 April 2024
TM01Termination of Director
Confirmation Statement With Updates
19 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 December 2023
AAAnnual Accounts
Change To A Person With Significant Control
6 March 2023
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Full
5 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
5 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
6 December 2021
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
22 November 2021
AD01Change of Registered Office Address
Mortgage Alter Floating Charge With Number
3 November 2021
466(Scot)466(Scot)
Mortgage Create With Deed With Charge Number Charge Creation Date
27 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
27 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
27 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
27 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
21 October 2021
MR01Registration of a Charge
Mortgage Charge Part Both With Charge Number
30 August 2021
MR05Certification of Charge
Accounts With Accounts Type Total Exemption Full
17 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
12 January 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
31 January 2020
TM01Termination of Director
Termination Secretary Company With Name Termination Date
31 January 2020
TM02Termination of Secretary
Confirmation Statement With No Updates
23 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 December 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
16 December 2019
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
28 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
14 December 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
8 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 December 2017
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
12 January 2017
AAAnnual Accounts
Confirmation Statement With Updates
14 December 2016
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
17 October 2016
AD01Change of Registered Office Address
Mortgage Satisfy Charge Full
14 October 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 October 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Part
14 October 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Part
14 October 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 October 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 October 2016
MR04Satisfaction of Charge
Accounts With Accounts Type Total Exemption Small
5 February 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 January 2016
AR01AR01
Mortgage Create With Deed With Charge Number Charge Creation Date
26 October 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
26 October 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
26 October 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
26 October 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
12 October 2015
MR01Registration of a Charge
Mortgage Satisfy Charge Full
14 July 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 July 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
23 June 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
23 June 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
23 June 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
23 June 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
23 June 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
23 June 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
23 June 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
23 June 2015
MR04Satisfaction of Charge
Accounts With Accounts Type Total Exemption Small
31 March 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 January 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
17 February 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 January 2014
AR01AR01
Change Person Director Company With Change Date
25 January 2014
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
31 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 December 2012
AR01AR01
Change Registered Office Address Company With Date Old Address
7 May 2012
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
7 May 2012
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
5 January 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 December 2011
AR01AR01
Accounts With Accounts Type Dormant
2 March 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 December 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
9 April 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 January 2010
AR01AR01
Change Person Director Company With Change Date
18 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
18 January 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
18 January 2010
CH03Change of Secretary Details
Accounts With Accounts Type Total Exemption Small
25 June 2009
AAAnnual Accounts
Legacy
14 January 2009
363aAnnual Return
Legacy
14 January 2009
287Change of Registered Office
Legacy
14 January 2009
190190
Legacy
14 January 2009
353353
Legacy
21 July 2008
288aAppointment of Director or Secretary
Legacy
21 July 2008
288bResignation of Director or Secretary
Legacy
21 July 2008
287Change of Registered Office
Accounts With Accounts Type Total Exemption Small
31 March 2008
AAAnnual Accounts
Legacy
10 January 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
9 May 2007
AAAnnual Accounts
Legacy
18 January 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
29 March 2006
AAAnnual Accounts
Legacy
23 December 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
28 April 2005
AAAnnual Accounts
Legacy
5 January 2005
288bResignation of Director or Secretary
Legacy
15 December 2004
363sAnnual Return (shuttle)
Accounts With Made Up Date
4 May 2004
AAAnnual Accounts
Auditors Resignation Company
7 January 2004
AUDAUD
Legacy
20 December 2003
363sAnnual Return (shuttle)
Legacy
6 August 2003
363sAnnual Return (shuttle)
Accounts With Made Up Date
18 April 2003
AAAnnual Accounts
Legacy
17 February 2003
288aAppointment of Director or Secretary
Accounts With Made Up Date
1 May 2002
AAAnnual Accounts
Legacy
19 December 2001
363sAnnual Return (shuttle)
Accounts With Made Up Date
17 May 2001
AAAnnual Accounts
Legacy
8 February 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
30 March 2000
AAAnnual Accounts
Legacy
21 January 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
29 March 1999
AAAnnual Accounts
Legacy
25 January 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
30 March 1998
AAAnnual Accounts
Legacy
3 February 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
1 April 1997
AAAnnual Accounts
Legacy
8 January 1997
363sAnnual Return (shuttle)
Legacy
24 September 1996
288288
Legacy
24 September 1996
288288
Legacy
13 August 1996
287Change of Registered Office
Accounts With Accounts Type Small
7 June 1996
AAAnnual Accounts
Legacy
6 February 1996
363aAnnual Return
Legacy
6 February 1995
363x363x
Legacy
1 February 1995
410(Scot)410(Scot)
Accounts With Made Up Date
1 February 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Accounts With Made Up Date
21 April 1994
AAAnnual Accounts
Legacy
11 January 1994
363x363x
Legacy
1 November 1993
419a(Scot)419a(Scot)
Legacy
15 September 1993
410(Scot)410(Scot)
Legacy
15 September 1993
410(Scot)410(Scot)
Legacy
15 September 1993
410(Scot)410(Scot)
Accounts With Made Up Date
25 June 1993
AAAnnual Accounts
Legacy
18 February 1993
363x363x
Accounts With Made Up Date
14 January 1993
AAAnnual Accounts
Mortgage Alter Floating Charge
12 August 1992
466(Scot)466(Scot)
Legacy
30 July 1992
410(Scot)410(Scot)
Legacy
30 July 1992
410(Scot)410(Scot)
Legacy
30 July 1992
410(Scot)410(Scot)
Legacy
25 February 1992
363x363x
Accounts With Made Up Date
6 March 1991
AAAnnual Accounts
Legacy
26 February 1991
363aAnnual Return
Resolution
9 February 1991
RESOLUTIONSResolutions
Resolution
9 February 1991
RESOLUTIONSResolutions
Legacy
9 February 1991
287Change of Registered Office
Legacy
2 November 1990
288288
Legacy
18 June 1990
410(Scot)410(Scot)
Legacy
18 June 1990
410(Scot)410(Scot)
Legacy
18 June 1990
410(Scot)410(Scot)
Legacy
18 June 1990
410(Scot)410(Scot)
Legacy
18 June 1990
410(Scot)410(Scot)
Legacy
18 May 1990
410(Scot)410(Scot)
Legacy
11 May 1990
410(Scot)410(Scot)
Legacy
10 April 1990
363363
Accounts With Made Up Date
10 April 1990
AAAnnual Accounts
Accounts With Made Up Date
15 February 1989
AAAnnual Accounts
Legacy
15 February 1989
363363
Legacy
13 December 1988
288288
Resolution
13 September 1988
RESOLUTIONSResolutions
Accounts With Made Up Date
13 June 1988
AAAnnual Accounts
Legacy
17 March 1988
410(Scot)410(Scot)
Legacy
29 February 1988
403aParticulars of Charge Subject to s859A
Legacy
16 February 1988
363363
Legacy
9 July 1987
410(Scot)410(Scot)
Legacy
3 June 1987
410(Scot)410(Scot)
Accounts With Made Up Date
16 March 1987
AAAnnual Accounts
Legacy
16 March 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
29 October 1986
287Change of Registered Office
Accounts With Accounts Type Dormant
21 May 1986
AAAnnual Accounts
Incorporation Company
2 November 1983
NEWINCIncorporation