Register entry · No. SC344078
JAMES PEARTREE LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Mar 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 17 Mar 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
3 current directors.
Officers on the register · See it -
Clear
Owners
3 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £5,274.
Accounts to 30 Jun 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 9 Jun 2008 (18 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
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Registered office
FORDYCE CASTLE, FORDYCE, BANFF, SCOTLAND, AB45 2SN
As filed with Companies House. -
Nature of business
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Accounts
- Next due
- 31 Mar 2027
- Last made up to
- 30 Jun 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 17 Mar 2027
- Last made up to
- 3 Mar 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- JAMES PEARTREE LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Jun 2025 | not published | not published | — | £5,274 | 1 |
| 30 Jun 2024 | not published | not published | — | £5,268 | 1 |
| 30 Jun 2023 | not published | not published | — | £5,421 | 1 |
| 30 Jun 2022 | not published | not published | — | £5,340 | 2 |
| 30 Jun 2021 * | not published | not published | — | £3,989 | — |
* From the following year's accounts (prior-year figures).
People
Officers All 3, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Martyn James Riley | Director | 9 Jun 2008 | — | February 1963 | British · United Kingdom |
| Laura Joanne Riley | Director | 9 Jun 2008 | — | January 1963 | British · Scotland |
| James Verrent Riley | Director | 25 Jan 2022 | — | June 2001 | British · Scotland |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mrs Laura Joanne Riley | Ownership of shares 25 to 50 percent; Right to appoint and remove directors; Significant influence or control as firm | 29 Nov 2018 | — | January 1963 | British · Scotland |
| Mr Martyn James Riley | Ownership of shares 25 to 50 percent | 16 Mar 2026 | — | February 1963 | British · United Kingdom |
| Mr James Verrent Riley | Ownership of shares 25 to 50 percent | 16 Mar 2026 | — | June 2001 | British · Scotland |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is JAMES PEARTREE LIMITED still trading?
The register shows JAMES PEARTREE LIMITED as active.
What does JAMES PEARTREE LIMITED do?
It files these industry codes 55209 (Other holiday and other collective accommodation); 62012 (Business and domestic software development).
When was JAMES PEARTREE LIMITED set up?
It was incorporated on 9 June 2008.
When are JAMES PEARTREE LIMITED's accounts due?
Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.
When is JAMES PEARTREE LIMITED's next confirmation statement due?
By 17 March 2027.
Who runs JAMES PEARTREE LIMITED?
JAMES PEARTREE LIMITED has 3 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House