Introduction
Watch Company
P
PCCG SOUTH HOLDINGS LTD
PCCG SOUTH HOLDINGS LTD is an active company incorporated on 24 March 2023 with the registered office located in Bridge Of Weir. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 3 other business activities. PCCG SOUTH HOLDINGS LTD was registered 3 years ago.(SIC: 68100, 68201, 68209, 68320)
Status
active
Active since 3 years ago
Company No
SC763608
LTD Company
Age
3 Years
Incorporated 24 March 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 17 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 March 2026 (1 month ago)
Submitted on 23 March 2026 (1 month ago)
Next Due
Due by 6 April 2027
For period ending 23 March 2027
Previous Company Names
SAH ELDERLY CARE LTD
From: 24 March 2023To: 17 October 2025
Address
Cottage 13 Praise Road Quarriers Villiage Bridge Of Weir, PA11 3TR,
Previous Addresses
Cottage 13 Praise Road Quarriers Village Bridge of Weir Renfrewshire PA11 3SX Scotland
From: 15 January 2025To: 29 July 2025
38 Enterprise House Springkerse Business Park Stirling FK7 7UF Scotland
From: 1 March 2024To: 15 January 2025
38 Springkerse Business Park Stirling FK7 7UF Scotland
From: 1 March 2024To: 1 March 2024
16 Enterprise House Springkerse Business Park Stirling FK7 7UF Scotland
From: 24 March 2023To: 1 March 2024
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
FAIRWEATHER, James Beattie
ActivePraise Road, Bridge Of WeirPA11 3TR
Born May 1963
Director
Appointed 24 Mar 2023
FAIRWEATHER, James Beattie
Praise Road, Bridge Of WeirPA11 3TR
Born May 1963
Director
24 Mar 2023
Active
RITCHIE, David Innes
ActivePraise Road, Bridge Of WeirPA11 3TR
Born March 1960
Director
Appointed 24 Mar 2023
RITCHIE, David Innes
Praise Road, Bridge Of WeirPA11 3TR
Born March 1960
Director
24 Mar 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr David Ralph Ashton
ActiveRue Du Clos, GenevaCH-1207
Born March 1964
Nature of Control
Voting rights 75 to 100 percent as trust
Notified 24 Mar 2023
Mr David Ralph Ashton
Rue Du Clos, GenevaCH-1207
Born March 1964
Voting rights 75 to 100 percent as trust
24 Mar 2023
Active
27 Old Gloucester Street, LondonWC1N 3AX
Nature of Control
Voting rights 75 to 100 percent as trust
Notified 24 Mar 2023
Amity Partnership Holdings Limited
27 Old Gloucester Street, LondonWC1N 3AX
Voting rights 75 to 100 percent as trust
24 Mar 2023
Active
Filing History
15
Description
Type
Date Filed
Document
17 December 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 December 2025
17 October 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
17 October 2025
29 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 July 2025
Change Person Director Company With Change Date
CH01Change of Director Details
13 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
13 February 2025
15 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 January 2025
1 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 March 2024
1 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 March 2024