Introduction
Watch Company
P
PBS MATTERS LIMITED
PBS MATTERS LIMITED is an active company incorporated on 16 August 2023 with the registered office located in Perth. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c. and 1 other business activity. PBS MATTERS LIMITED was registered 2 years ago.(SIC: 74909, 88990)
Status
active
Active since 2 years ago
Company No
SC779293
LTD Company
Age
2 Years
Incorporated 16 August 2023
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2025 (8 months ago)
Submitted on 3 November 2025 (5 months ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 August 2025 (8 months ago)
Submitted on 29 August 2025 (8 months ago)
Next Due
Due by 29 August 2026
For period ending 15 August 2026
Address
62 Craigie Road Perth, PH2 0BH,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Aug 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BEHAN, Patrick James
ActiveWoolley Road, Tunbridge WellsTN4 0LE
Born June 1983
Director
Appointed 16 Aug 2023
BEHAN, Patrick James
Woolley Road, Tunbridge WellsTN4 0LE
Born June 1983
Director
16 Aug 2023
Active
COULSON, Joanne Elizabeth
ActivePark Lane, NewmarketCB8 8AZ
Born June 1982
Director
Appointed 16 Aug 2023
COULSON, Joanne Elizabeth
Park Lane, NewmarketCB8 8AZ
Born June 1982
Director
16 Aug 2023
Active
MARTIN, Catriona Elizabeth, Dr
ActiveCraigie Road, PerthPH2 0BH
Born March 1987
Director
Appointed 16 Aug 2023
MARTIN, Catriona Elizabeth, Dr
Craigie Road, PerthPH2 0BH
Born March 1987
Director
16 Aug 2023
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Patrick James Behan
ActiveWoolley Road, Tunbridge WellsTN4 0LE
Born June 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Aug 2023
Mr Patrick James Behan
Woolley Road, Tunbridge WellsTN4 0LE
Born June 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Aug 2023
Active
Dr Catriona Elizabeth Martin
ActiveCraigie Road, PerthPH2 0BH
Born March 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Aug 2023
Dr Catriona Elizabeth Martin
Craigie Road, PerthPH2 0BH
Born March 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Aug 2023
Active
Ms Joanne Elizabeth Coulson
ActivePark Lane, NewmarketCB8 8AZ
Born June 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Aug 2023
Ms Joanne Elizabeth Coulson
Park Lane, NewmarketCB8 8AZ
Born June 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Aug 2023
Active
Filing History
5
Description
Type
Date Filed
Document