Ltd Facts The UK company register, as filed

Register entry · No. SC753114

PFD CARLUKE HOLDINGS LTD

Active Private Limited Company Incorporated 14 Dec 2022

Checks

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

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
  • Can't tell
    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 28 Feb 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 27 Dec 2026.

    Companies House register
  • Clear
    Owners

    2 owners on file.

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

    Net assets £6,619,557.

    Accounts to 31 May 2026 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 14 Dec 2022 (3 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

    6TH FLOOR GORDON CHAMBERS, 90 MITCHELL STREET, GLASGOW, SCOTLAND, G1 3NQ

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    28 Feb 2027
    Last made up to
    31 May 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    27 Dec 2026
    Last made up to
    13 Dec 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. PFD CARLUKE HOLDINGS LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 May 2026 not published not published £3,869 £6,619,557 0
31 May 2025 not published not published £589 £6,459,439 0
31 May 2024 not published not published £77 £6,115,247 0
31 May 2023 (6 months) not published not published — — —

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):

  • Ms L Wilson · Director, named in the accounts to 31 May 2026
  • Mrs C J Skimming · Director, named in the accounts to 31 May 2026
  • Mr M J Skimming · Director, named in the accounts to 31 May 2026

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Dr Mark John Skimming Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors 14 Dec 2022 — July 1982 British · Scotland
Mrs Claire Janetta Skimming Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 31 May 2023 — January 1984 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

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is PFD CARLUKE HOLDINGS LTD still trading?

The register shows PFD CARLUKE HOLDINGS LTD as active.

What does PFD CARLUKE HOLDINGS LTD do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was PFD CARLUKE HOLDINGS LTD set up?

It was incorporated on 14 December 2022.

When are PFD CARLUKE HOLDINGS LTD's accounts due?

Next accounts are due by 28 February 2027. The last accounts were made up to 31 May 2025.

When is PFD CARLUKE HOLDINGS LTD's next confirmation statement due?

By 27 December 2026.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 15352569 AFMG ASSOCIATES LTD Active Private Limited Company Inc. 14 Dec 2023 64209 · Activities of other holding companies n.e.c.
  2. 15350223 AHC HOLDINGS GROUP LIMITED Active Private Limited Company Inc. 14 Dec 2023 64209 · Activities of other holding companies n.e.c.
  3. 15351706 ALDGATE HOLDINGS LTD Active Private Limited Company Inc. 14 Dec 2023 64209 · Activities of other holding companies n.e.c.
  4. 15351650 ARKAN HOLDINGS LTD Active Private Limited Company Inc. 14 Dec 2023 64209 · Activities of other holding companies n.e.c.
  5. 15351758 BESTLA UK LIMITED Active Private Limited Company Inc. 14 Dec 2023 64209 · Activities of other holding companies n.e.c.

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

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