PC

P3 CONSULTING SOLUTIONS LIMITED

Active

Company number SC348234

Renfrew, Scotland · Incorporated 8 September 2008

1 Kings Inch Place, Renfrew, PA4 8WF, Scotland

Last updated on 19 September 2026

Other specialised construction activities n.e.c. · SIC 43999


Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
28 February 2010

Company history

Previous company names

CALDERMUNRO LIMITED · 8 September 2008 – 31 October 2008

Company overview

Incorporated on 8 September 2008 and registered in Scotland, P3 CONSULTING SOLUTIONS LIMITED remains an active private limited company, now trading for 18 years. It changed its name from CALDERMUNRO LIMITED on 8 September 2008. Its registered office is at 1 Kings Inch Place, Renfrew, PA4 8WF, Scotland. Its principal activity is other specialised construction activities n.e.c. (SIC 43999).

Mrs Audrey Dobson is a person with significant control who holds 25-50% of the shares and voting rights. Mr Joseph Leonard Dobson is a person with significant control who holds 25-50% of the shares and voting rights. The sole director is DOBSON, Joseph Leonard (appointed 9 January 2009). DOBSON, Joseph Leonard serves as company secretary (appointed 17 May 2010). The company has been served by four 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 31 December 2025, on 4 August 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 8 September 2025. The next is due by 22 September 2026. 55 filings are recorded against the company at Companies House, most recently an accounts filing on 4 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
8 September 2025
Next due
22 September 2026
1 week left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 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

Capital table

Updated on 19 September 2026
  • AUDREY DOBSON (50.0%)
  • JOSEPH LEONARD DOBSON (50.0%)
Total shares
100
Nominal value
£100.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A 40 GBP £1.000
B 40 GBP £1.000
C 20 GBP £1.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
AUDREY DOBSON A 20 20.00% 20 20.00%
JOSEPH LEONARD DOBSON A 20 20.00% 20 20.00%
AUDREY DOBSON B 20 20.00% 20 20.00%
JOSEPH LEONARD DOBSON B 20 20.00% 20 20.00%
AUDREY DOBSON C 10 10.00% 10 10.00%
JOSEPH LEONARD DOBSON C 10 10.00% 10 10.00%
Total 100 100% 100 100%

Officers

DJ
17 May 2010
9 January 2009
ND
NAIRN, David Hamilton
Director · Resigned
3 October 2008
BL
BOYLE, Lesley Moraig
Secretary · Resigned
3 October 2008
TP
TOWNSEND, Paul Michael
Director · Resigned
29 September 2008
JN
JORDAN NOMINEES (SCOTLAND) LIMITED
Corporate Director · Resigned
8 September 2008

Persons with significant control

PS
Mrs Audrey Dobson
Born February 1967
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
14 September 2022
PS
Mr Joseph Leonard Dobson
Born October 1961
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

1 funding round
28 February 2010
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
4 August 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
8 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
21 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
8 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
13 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
9 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
9 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 September 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
8 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2010 View
Capital Allotment Shares
Capital
2 July 2010 View
Resolution
Resolution
1 July 2010 View
Capital Variation Of Rights Attached To Shares
Capital
1 July 2010 View
Capital Name Of Class Of Shares
Capital
1 July 2010 View
Statement Of Companys Objects
Change Of Constitution
1 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 June 2010 View
Appoint Person Secretary Company With Name
Officers
17 May 2010 View
Termination Secretary Company With Name
Officers
17 May 2010 View
Legacy
Annual Return
22 September 2009 View
Legacy
Accounts
5 February 2009 View
Legacy
Officers
28 January 2009 View
Legacy
Officers
28 January 2009 View
Certificate Change Of Name Company
Change Of Name
30 October 2008 View
Legacy
Officers
30 October 2008 View
Legacy
Address
30 October 2008 View
Legacy
Officers
30 October 2008 View
Legacy
Officers
30 October 2008 View
Legacy
Officers
10 October 2008 View
Legacy
Officers
29 September 2008 View
Incorporation Company
Incorporation
8 September 2008 View

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