Register entry · No. SC799325
PREMIER EPOS SCOTLAND LTD
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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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 1 Mar 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 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 £1,821.
Accounts to 30 Jun 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 16 Feb 2024 (2 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 29 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
C/O MCLAY, MCALISTER & MCGIBBON LLP, 145 ST VINCENT STREET, GLASGOW, UNITED KINGDOM, G2 5JF
As filed with Companies House. -
Nature of business
-
Accounts
- Next due
- 31 Mar 2027
- Last made up to
- 30 Jun 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 1 Mar 2027
- Last made up to
- 15 Feb 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- PREMIER EPOS SCOTLAND LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Jun 2025 (16 months) | not published | not published | — | £1,821 | 3 |
People
Officers All 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Alistair Norrie | Director | 16 Feb 2024 | — | August 1966 | British · Scotland |
| Brian Roland Heron | Director | 16 Feb 2024 | — | September 1966 | British · Scotland |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Alistair Norrie | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 16 Feb 2024 | — | August 1966 | British · Scotland |
| Brian Roland Heron | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 16 Feb 2024 | — | September 1966 | 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 PREMIER EPOS SCOTLAND LTD still trading?
The register shows PREMIER EPOS SCOTLAND LTD as active.
What does PREMIER EPOS SCOTLAND LTD do?
It files these industry codes 33190 (Repair of other equipment); 47990 (Other retail sale not in stores, stalls or markets).
When was PREMIER EPOS SCOTLAND LTD set up?
It was incorporated on 16 February 2024.
When are PREMIER EPOS SCOTLAND LTD's accounts due?
Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.
When is PREMIER EPOS SCOTLAND LTD's next confirmation statement due?
By 1 March 2027.
Who runs PREMIER EPOS SCOTLAND LTD?
PREMIER EPOS SCOTLAND LTD has 2 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