Register entry · No. SC414487
PEDMYRE PROPERTIES LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
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Filing history -
Can't tell
Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
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Filing history (form AA01) -
Can't tell
Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 25 Nov 2026.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £79,727.
Accounts to 31 Mar 2025 · See it -
Clear
Trading history
Incorporated 13 Jan 2012 (14 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
216 WEST GEORGE STREET, GLASGOW, G2 2PQ
As filed with Companies House. -
Nature of business
- 68100 Buying and selling of own real estate
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Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Mar 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 25 Nov 2026
- Last made up to
- 11 Nov 2025
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Charges
- Outstanding
- 1
- All time
- 1
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Names
- PEDMYRE PROPERTIES LIMITED current
- CITY SITE PROPERTIES LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2025 | not published | not published | £3,443 | £79,727 | 0 |
| 31 Mar 2024 | not published | not published | £6,646 | £67,313 | 1 |
| 31 Mar 2023 | not published | not published | £9,730 | £124,232 | 1 |
| 31 Mar 2022 | not published | not published | £7,404 | £96,255 | 1 |
| 31 Mar 2021 * | not published | not published | £3,368 | £128,723 | 1 |
* From the following year's accounts (prior-year figures).
People
Officers All 5, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Louis Melville Goodman | Director | 13 Jan 2012 | — | July 1951 | British · Monaco |
| Thomas James McCain | Director | 12 Aug 2013 | — | October 1960 | British · Scotland |
| Stephen Michael Silver | Secretary | 13 Jan 2012 | — | — | British |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Ms Claudia Suzanne Beveridge | Ownership of shares 75 to 100 percent as trust; Voting rights 75 to 100 percent as trust | 29 Oct 2024 | — | January 1979 | British · United Kingdom |
| Mr Nicholas Howard Goodman | Ownership of shares 75 to 100 percent as trust; Voting rights 75 to 100 percent as trust | 29 Oct 2024 | — | October 1981 | British · Canada |
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 PEDMYRE PROPERTIES LIMITED still trading?
The register shows PEDMYRE PROPERTIES LIMITED as active.
What does PEDMYRE PROPERTIES LIMITED do?
It files the industry code 68100 (Buying and selling of own real estate).
When was PEDMYRE PROPERTIES LIMITED set up?
It was incorporated on 13 January 2012.
When are PEDMYRE PROPERTIES LIMITED's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.
When is PEDMYRE PROPERTIES LIMITED's next confirmation statement due?
By 25 November 2026.
Who runs PEDMYRE PROPERTIES LIMITED?
PEDMYRE PROPERTIES LIMITED has 2 current directors and 1 other current officer. 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 2026-11-01 and its live updates. View on Companies House