Introduction
Watch Company
P
PIER SOLUTIONS (INTERNATIONAL) LTD
PIER SOLUTIONS (INTERNATIONAL) LTD is an active company incorporated on 14 April 2015 with the registered office located in Inverurie. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other engineering activities. PIER SOLUTIONS (INTERNATIONAL) LTD was registered 10 years ago.(SIC: 71129)
Status
active
Active since 10 years ago
Company No
SC503291
LTD Company
Age
10 Years
Incorporated 14 April 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 5 February 2026 (1 month ago)
Period: 1 May 2024 - 31 December 2024(9 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 March 2025 (1 year ago)
Submitted on 4 April 2025 (11 months ago)
Next Due
Due by 6 April 2026
For period ending 23 March 2026
Previous Company Names
DECOMM MODULAR LTD
From: 14 April 2015To: 26 September 2022
Address
Unit 16 Kirkwood Commercial Park Inverurie, AB51 5NR,
Previous Addresses
Unit 5a Tumulus Way Kintore Inverurie AB51 0TG Scotland
From: 3 November 2023To: 4 December 2025
, Level 1, Crombie House Crombie Road, Aberdeen, AB11 9QP, Scotland
From: 21 September 2021To: 3 November 2023
, 3 Prospect Place Westhill, Aberdeenshire, AB32 6SY, Scotland
From: 14 April 2015To: 21 September 2021
21 key events • 2015 - 2025
Funding Officers Ownership
Company Founded
Apr 15
Incorporation Company
Director Joined
Nov 16
Appoint Person Director Company With Nam...
Loan Secured
Sept 21
Mortgage Create With Deed With Charge Nu...
Funding Round
Feb 22
Capital Allotment Shares
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Funding Round
Jun 22
Capital Allotment Shares
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Funding Round
Feb 23
Capital Allotment Shares
Funding Round
Mar 23
Capital Allotment Shares
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
Director Left
Apr 24
Termination Director Company With Name T...
Director Left
Apr 24
Termination Director Company With Name T...
New Owner
Jun 24
Notification Of A Person With Significan...
New Owner
Jun 24
Notification Of A Person With Significan...
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
Director Left
Jun 24
Termination Director Company With Name T...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
New Owner
Dec 25
Notification Of A Person With Significan...
4
Funding
9
Officers
6
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
FERGUSON, Jordan Nathan
ActiveKirkwood Commercial Park, InverurieAB51 5NR
Born March 1987
Director
Appointed 20 Dec 2023
FERGUSON, Jordan Nathan
Kirkwood Commercial Park, InverurieAB51 5NR
Born March 1987
Director
20 Dec 2023
Active
GIBB, Douglas Andrew
ActiveKirkwood Commercial Park, InverurieAB51 5NR
Born November 1989
Director
Appointed 26 Jul 2024
GIBB, Douglas Andrew
Kirkwood Commercial Park, InverurieAB51 5NR
Born November 1989
Director
26 Jul 2024
Active
GRAY, Bryan Richard
ResignedPortlethen, AberdeenAB12 4RE
Born July 1982
Director
Appointed 14 Apr 2015
Resigned 23 Jan 2024
GRAY, Bryan Richard
Portlethen, AberdeenAB12 4RE
Born July 1982
Director
14 Apr 2015
Resigned 23 Jan 2024
Resigned
GRAY, Raymond Andrew
ResignedTumulus Way, InverurieAB51 0TG
Born March 1959
Director
Appointed 13 Jan 2023
Resigned 24 Jun 2024
GRAY, Raymond Andrew
Tumulus Way, InverurieAB51 0TG
Born March 1959
Director
13 Jan 2023
Resigned 24 Jun 2024
Resigned
MCGILL, Craig
ResignedTumulus Way, InverurieAB51 0TG
Born June 1969
Director
Appointed 01 Feb 2022
Resigned 08 Jan 2024
MCGILL, Craig
Tumulus Way, InverurieAB51 0TG
Born June 1969
Director
01 Feb 2022
Resigned 08 Jan 2024
Resigned
WALBRIN, James Christopher
Resigned24 Holborn Viaduct, City Of LondonEC1A 2BN
Born November 1980
Director
Appointed 16 Aug 2016
Resigned 15 Mar 2024
WALBRIN, James Christopher
24 Holborn Viaduct, City Of LondonEC1A 2BN
Born November 1980
Director
16 Aug 2016
Resigned 15 Mar 2024
Resigned
Persons with significant control
5
2 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Harold Douglas Ewen Salvesen
ActiveKirkwood Commercial Park, InverurieAB51 5NR
Born September 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Mar 2025
Mr Harold Douglas Ewen Salvesen
Kirkwood Commercial Park, InverurieAB51 5NR
Born September 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Mar 2025
Active
Mr Raymond Andrew Gray
CeasedTumulus Way, InverurieAB51 0TG
Born March 1959
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Apr 2024
Ceased 26 Jun 2024
Mr Raymond Andrew Gray
Tumulus Way, InverurieAB51 0TG
Born March 1959
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Apr 2024
Ceased 26 Jun 2024
Ceased
Mr Jordan Nathan Ferguson
ActiveKirkwood Commercial Park, InverurieAB51 5NR
Born March 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Apr 2024
Mr Jordan Nathan Ferguson
Kirkwood Commercial Park, InverurieAB51 5NR
Born March 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Apr 2024
Active
Mr James Christopher Walbrin
CeasedHolborn Viaduct, LondonEC1A 2BN
Born November 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Jan 2017
Ceased 17 Apr 2024
Mr James Christopher Walbrin
Holborn Viaduct, LondonEC1A 2BN
Born November 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Jan 2017
Ceased 17 Apr 2024
Ceased
Mr Bryan Richard Gray
CeasedSchoolhill Road, AberdeenAB12 4RE
Born July 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Jan 2017
Ceased 15 Apr 2024
Mr Bryan Richard Gray
Schoolhill Road, AberdeenAB12 4RE
Born July 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Jan 2017
Ceased 15 Apr 2024
Ceased
Filing History
52
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 December 2025
4 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 December 2025
2 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
2 February 2025
18 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 July 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 June 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 June 2024
4 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 June 2024
4 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
26 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
26 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 April 2024
3 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 November 2023
14 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
14 March 2023
26 September 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
26 September 2022
21 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 September 2021
15 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 September 2021
20 February 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 February 2017