PG

PIL GP LIMITED

Dissolved

Company number SC309990

Edinburgh, Scotland · Incorporated 11 October 2006

4th Floor, 7 Castle Street, Edinburgh, Castle Street, Edinburgh, EH2 3AH, Scotland

Last updated on 21 September 2026

Activities of financial services holding companies · SIC 64205

Status
Dissolved
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company overview

PIL GP LIMITED, a private limited company registered in Scotland, was dissolved on 26 November 2024 having been incorporated on 11 October 2006. Its registered office is at 4th Floor, 7 Castle Street, Edinburgh, Castle Street, Edinburgh, EH2 3AH, Scotland. Its principal activity is activities of financial services holding companies (SIC 64205).

Ms Kathleen Moir Mcleay is a person with significant control who holds 75-100% of the shares. The board consists of three British directors: CHAPLIN, Robert Henry Moffett (appointed 25 May 2011), MCLEAY, Kathleen Moir (appointed 25 May 2011) and GRAHAM, Douglas (appointed 23 November 2011). NCM FUND SERVICES LIMITED acts as corporate secretary. The company has been served by 11 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 30 June 2024, on 2 September 2024. Its most recent confirmation statement was made up to 11 October 2023. 79 filings are recorded against the company at Companies House, most recently a gazette filing on 26 November 2024.

Compliance

Annual accounts Up to date
Last filed
30 June 2024
Next due
—
Confirmation statement Up to date
Last filed
11 October 2023
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GD
GRAHAM, Douglas
Director
23 November 2011
NF
NCM FINANCE LIMITED
Corporate Secretary
25 May 2011
CR
CHAPLIN, Robert Henry Moffett
Director
25 May 2011
MK
MCLEAY, Kathleen Moir
Director
25 May 2011
KS
KING, Sally Frances
Secretary · Resigned
22 July 2010
ZA
ZAIDI, Amir Hassan
Director · Resigned
1 April 2010
WE
WILLIAMSON, Edward Leigh
Secretary · Resigned
21 April 2009
SJ
SULLIVAN, James Alistair
Director · Resigned
5 December 2007
DP
DOOLEY, Peter Anthony
Director · Resigned
29 November 2007
OO
OSWALDS OF EDINBURGH LIMITED
Corporate Nominee Secretary · Resigned
11 October 2006
JL
JORDANS (SCOTLAND) LIMITED
Corporate Nominee Director · Resigned
11 October 2006
ND
NORRIS, David Paul
Director · Resigned
11 October 2006
NA
NORRIS, Anthony Carmelo
Director · Resigned
11 October 2006
DD
DEVINE, David John
Secretary · Resigned
11 October 2006
TE
TRUSTRAM EVE, John Richard
Director · Resigned
11 October 2006

Persons with significant control

PS
Ms Kathleen Moir Mcleay
Born June 1974
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
26 November 2024 View
Gazette Notice Voluntary
Gazette
10 September 2024 View
Dissolution Application Strike Off Company
Dissolution
3 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 March 2021 View
Change Corporate Secretary Company With Change Date
Officers
26 January 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 October 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2013 View
Change Corporate Secretary Company With Change Date
Officers
11 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
11 October 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 April 2012 View
Appoint Person Director Company With Name
Officers
23 November 2011 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
26 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2011 View
Change Registered Office Address Company With Date Old Address
Address
20 October 2011 View
Appoint Person Director Company With Name
Officers
15 June 2011 View
Appoint Person Director Company With Name
Officers
15 June 2011 View
Appoint Corporate Secretary Company With Name
Officers
15 June 2011 View
Termination Secretary Company With Name
Officers
15 June 2011 View
Termination Director Company With Name
Officers
15 June 2011 View
Change Registered Office Address Company With Date Old Address
Address
15 June 2011 View
Termination Director Company With Name
Officers
12 May 2011 View
Accounts With Accounts Type Full
Accounts
12 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2010 View
Change Registered Office Address Company With Date Old Address
Address
2 November 2010 View
Appoint Person Secretary Company With Name
Officers
22 July 2010 View
Termination Secretary Company With Name
Officers
22 July 2010 View
Change Person Secretary Company With Change Date
Officers
24 May 2010 View
Termination Director Company With Name
Officers
15 April 2010 View
Appoint Person Director Company With Name
Officers
6 April 2010 View
Accounts With Accounts Type Full
Accounts
22 March 2010 View
Change Registered Office Address Company With Date Old Address
Address
4 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2010 View
Auditors Resignation Company
Auditors
24 June 2009 View
Legacy
Officers
30 April 2009 View
Legacy
Officers
30 April 2009 View
Legacy
Officers
31 March 2009 View
Legacy
Officers
27 January 2009 View
Legacy
Officers
24 January 2009 View
Legacy
Officers
12 December 2008 View
Legacy
Officers
27 November 2008 View
Accounts With Accounts Type Full
Accounts
7 November 2008 View
Legacy
Annual Return
15 October 2008 View
Accounts With Accounts Type Full
Accounts
12 August 2008 View
Legacy
Accounts
22 December 2007 View
Legacy
Officers
19 December 2007 View
Legacy
Officers
19 December 2007 View
Legacy
Annual Return
29 October 2007 View
Legacy
Officers
26 October 2007 View
Legacy
Officers
22 January 2007 View
Legacy
Officers
24 October 2006 View
Legacy
Officers
24 October 2006 View
Legacy
Officers
24 October 2006 View
Legacy
Officers
24 October 2006 View
Legacy
Officers
12 October 2006 View
Legacy
Officers
12 October 2006 View
Incorporation Company
Incorporation
11 October 2006 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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  • Credit score & payment risk
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