PL

PICARDIE LIMITED

Active

Company number SC103481

Perth, Scotland · Incorporated 3 March 1987

4 Kinnoull Street, Perth, PH1 5EN, Scotland

Last updated on 19 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
39 years
Company type
Private limited
Accounts
Up to date

Company overview

Incorporated on 3 March 1987 and registered in Scotland, PICARDIE LIMITED remains an active private limited company, now trading for 39 years. Its registered office is at 4 Kinnoull Street, Perth, PH1 5EN, Scotland. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

Mrs Margaret Barbara Simpson is a person with significant control who holds 25-50% of the shares and voting rights. Mr Kenneth Simpson is a person with significant control who holds 25-50% of the shares and voting rights. The board consists of three British directors: SIMPSON, Kenneth (appointed 23 April 1999), SIMPSON, Margaret Barbara (appointed 23 April 1999) and SIMPSON, Graeme (appointed 28 April 1999). Eight former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent total-exemption-full accounts, made up to 28 February 2025, were filed on 28 November 2025. The next accounts are due by 30 November 2026. The latest confirmation statement was made up to 27 December 2025. The next is due by 10 January 2027. Companies House holds 123 filings for this company, most recently a confirmation statement filing on 12 January 2026.

Compliance

Annual accounts Up to date
Last filed
28 February 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
27 December 2025
Next due
10 January 2027
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
28 February 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —

Officers

SG
SIMPSON, Graeme
Director
28 April 1999
SK
SIMPSON, Kenneth
Director
23 April 1999
SM
SIMPSON, Margaret Barbara
Director
23 April 1999
AC
AS COMPANY SERVICES LIMITED
Corporate Secretary · Resigned
26 November 2007
AS
ANDERSON STRATHERN
Corporate Secretary · Resigned
23 April 1999
HC
HALL & COMPANY WRITERS TO THE SIGNET
Corporate Secretary · Resigned
5 May 1998
HB
HALL, Barbara Ann
Director · Resigned
4 April 1989
AR
A & R ROBERTSON & BLACK WS
Corporate Secretary · Resigned
3 March 1987
CL
COSEC LIMITED
Corporate Secretary · Resigned
—
MM
MCGINLEY, Morag Annandale
Director · Resigned
—
HA
HALL, Alastair David Armstrong Shepherd
Director · Resigned
—

Persons with significant control

PS
Mrs Margaret Barbara Simpson
Born January 1946
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
16 August 2019
PS
Mr Kenneth Simpson
Born July 1946
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
12 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 October 2024 View
Change Person Director Company With Change Date
Officers
9 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
26 October 2023 View
Change Person Director Company With Change Date
Officers
25 October 2023 View
Change Person Director Company With Change Date
Officers
25 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
27 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2019 View
Termination Secretary Company With Name Termination Date
Officers
1 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2011 View
Change Corporate Secretary Company With Change Date
Officers
15 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2009 View
Change Person Director Company With Change Date
Officers
18 November 2009 View
Change Person Director Company With Change Date
Officers
18 November 2009 View
Change Person Director Company With Change Date
Officers
18 November 2009 View
Legacy
Annual Return
27 February 2009 View
Legacy
Officers
27 February 2009 View
Legacy
Officers
27 February 2009 View
Legacy
Officers
27 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 December 2008 View
Legacy
Address
28 November 2008 View
Legacy
Annual Return
25 January 2008 View
Legacy
Officers
8 January 2008 View
Legacy
Officers
8 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 January 2008 View
Legacy
Annual Return
9 January 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 November 2006 View
Legacy
Annual Return
9 January 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 January 2005 View
Legacy
Annual Return
22 December 2004 View
Legacy
Annual Return
10 January 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 January 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 January 2003 View
Legacy
Annual Return
30 December 2002 View
Legacy
Annual Return
16 January 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 December 2001 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 December 2001 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 December 2001 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 December 2001 View
Legacy
Accounts
5 April 2001 View
Legacy
Annual Return
22 January 2001 View
Legacy
Annual Return
13 January 2000 View
Resolution
Resolution
2 July 1999 View
Legacy
Officers
2 June 1999 View
Legacy
Officers
2 June 1999 View
Legacy
Officers
2 June 1999 View
Legacy
Officers
2 June 1999 View
Legacy
Officers
2 June 1999 View
Legacy
Officers
2 June 1999 View
Legacy
Address
2 June 1999 View
Resolution
Resolution
2 June 1999 View
Legacy
Annual Return
8 January 1999 View
Legacy
Officers
6 January 1999 View
Legacy
Address
6 January 1999 View
Legacy
Address
8 December 1998 View
Legacy
Officers
2 June 1998 View
Legacy
Officers
2 June 1998 View
Legacy
Address
2 June 1998 View
Legacy
Annual Return
11 January 1998 View
Accounts With Accounts Type Full
Accounts
8 January 1998 View
Accounts With Accounts Type Full
Accounts
31 January 1997 View
Legacy
Annual Return
27 December 1996 View
Accounts With Accounts Type Full
Accounts
30 January 1996 View
Legacy
Annual Return
16 January 1996 View
Legacy
Officers
29 December 1995 View
Legacy
Annual Return
19 January 1995 View
Accounts With Accounts Type Small
Accounts
16 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
31 January 1994 View
Legacy
Annual Return
10 January 1994 View
Accounts With Accounts Type Full
Accounts
26 January 1993 View
Legacy
Annual Return
19 January 1993 View
Accounts With Accounts Type Full
Accounts
27 March 1992 View
Legacy
Annual Return
16 December 1991 View
Accounts With Accounts Type Full
Accounts
9 January 1991 View
Legacy
Annual Return
9 January 1991 View
Accounts With Accounts Type Full
Accounts
21 January 1990 View
Legacy
Annual Return
21 December 1989 View
Legacy
Mortgage
14 December 1989 View
Accounts With Accounts Type Full
Accounts
30 April 1989 View
Legacy
Annual Return
20 April 1989 View
Legacy
Officers
10 April 1989 View
Legacy
Mortgage
31 March 1988 View
Miscellaneous
Miscellaneous
29 September 1987 View
Miscellaneous
Miscellaneous
24 September 1987 View
Resolution
Resolution
24 September 1987 View
Resolution
Resolution
24 September 1987 View
Miscellaneous
Miscellaneous
6 July 1987 View
Legacy
Officers
5 May 1987 View
Certificate Incorporation
Incorporation
27 February 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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