Ltd Facts The UK company register, as filed

Register entry · No. SC314288

PERGOPOLYNICES LTD.

Active Private Limited Company Incorporated 9 Jan 2007

Checks

No warning signs 8 clear · 6 can't tell yet

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    Directors

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Nov 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 23 Jan 2027.

    Companies House register
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £475,416.

    Accounts to 28 Feb 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 9 Jan 2007 (19 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    1 HAMILTON DRIVE, BOTHWELL, GLASGOW, G71 8RR

    As filed with Companies House.
  2. Nature of business

    • 90030 Artistic creation
  3. Accounts

    Next due
    30 Nov 2026
    Last made up to
    28 Feb 2025
    Type
    TOTAL EXEMPTION FULL
  4. Confirmation statement

    Next due
    23 Jan 2027
    Last made up to
    9 Jan 2026
  5. Charges

    Outstanding
    0
    All time
    0
  6. Names

    1. PERGOPOLYNICES LTD. current

Figures

Year endTurnoverProfitCashNet assetsStaff
28 Feb 2025 not published not published £528,469 £475,416 2
29 Feb 2024 not published not published £594,778 £525,927 2
28 Feb 2023 not published not published £573,223 £510,155 2
28 Feb 2022 not published not published £517,511 £456,580 2
28 Feb 2021 * not published not published £482,041 £430,577 2

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Dr M L Haetzman · Director, named in the accounts to 28 Feb 2025
  • C Brookmyre · Director, named in the accounts to 28 Feb 2025

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Dr Marisa Louise Haetzman Ownership of shares 50 to 75 percent 6 Apr 2016 — June 1968 British · Scotland
Mr Christopher John Brookmyre Ownership of shares 50 to 75 percent 6 Apr 2016 — September 1968 British · Scotland

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is PERGOPOLYNICES LTD. still trading?

The register shows PERGOPOLYNICES LTD. as active.

What does PERGOPOLYNICES LTD. do?

It files the industry code 90030 (Artistic creation).

When was PERGOPOLYNICES LTD. set up?

It was incorporated on 9 January 2007.

When are PERGOPOLYNICES LTD.'s accounts due?

Next accounts are due by 30 November 2026. The last accounts were made up to 28 February 2025.

When is PERGOPOLYNICES LTD.'s next confirmation statement due?

By 23 January 2027.

Similar companies

Same industry code (90030), active, set up around the same time. More in this industry →

  1. 06465212 BMFJ LTD Active Private Limited Company Inc. 7 Jan 2008 90030 · Artistic creation
  2. 06465527 CREATIVE CITY LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 7 Jan 2008 90030 · Artistic creation
  3. 06464812 SEAGULL DESIGN 2008 LIMITED Active Private Limited Company Inc. 7 Jan 2008 90030 · Artistic creation
  4. 06464260 SILVER FOOTPRINT LIMITED Active Private Limited Company Inc. 4 Jan 2008 58190 · Other publishing activities
  5. 06464524 VERNISSAGE LONDON LIMITED Active Private Limited Company Inc. 4 Jan 2008 90030 · Artistic creation

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House