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Piquet Securities (scotland) Limited CLACKMANNANSHIRE


Founded in 1976, Piquet Securities (scotland), classified under reg no. SC060975 is an active company. Currently registered at 8 Sorleys Brae FK14 7AS, Clackmannanshire the company has been in the business for fourty eight years. Its financial year was closed on 30th April and its latest financial statement was filed on April 30, 2023.

The company has 2 directors, namely Pauline K., Peter K.. Of them, Peter K. has been with the company the longest, being appointed on 31 December 1988 and Pauline K. has been with the company for the least time - from 1 May 2002. As of 13 May 2024, there were 3 ex directors - James T., Alison T. and others listed below. There were no ex secretaries.

Piquet Securities (scotland) Limited Address / Contact

Office Address 8 Sorleys Brae
Office Address2 Dollar
Town Clackmannanshire
Post code FK14 7AS
Country of origin United Kingdom

Company Information / Profile

Registration Number SC060975
Date of Incorporation Thu, 21st Oct 1976
Industry Other letting and operating of own or leased real estate
End of financial Year 30th April
Company age 48 years old
Account next due date Fri, 31st Jan 2025 (263 days left)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Sat, 23rd Dec 2023 (2023-12-23)
Last confirmation statement dated Fri, 9th Dec 2022

Company staff

Maclay Murray & Spens Llp

Position: Corporate Nominee Secretary

Appointed: 23 April 2004

Pauline K.

Position: Director

Appointed: 01 May 2002

Peter K.

Position: Director

Appointed: 31 December 1988

James T.

Position: Director

Appointed: 31 December 1988

Resigned: 23 April 2004

Alison T.

Position: Director

Appointed: 31 December 1988

Resigned: 01 May 1989

Pauline K.

Position: Director

Appointed: 31 December 1988

Resigned: 01 May 1989

People with significant control

The register of PSCs who own or control the company consists of 2 names. As BizStats found, there is Peter K. This PSC and has 25-50% shares. The second one in the persons with significant control register is Pauline K. This PSC owns 25-50% shares.

Peter K.

Notified on 31 December 2016
Nature of control: 25-50% shares

Pauline K.

Notified on 31 December 2016
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Miscellaneous Mortgage Officers Resolution
Micro company financial statements for the year ending on April 30, 2023
filed on: 22nd, June 2023
Free Download (4 pages)

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