Register entry · No. SC809356
PEDIGREE PLANNING 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 29 Feb 2028.
Companies House register -
Clear
Confirmation statement on time
Next due 10 Jun 2027.
Companies House register -
Clear
Disqualified directors
None of the 1 current officer checked is disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
1 current director.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £120.
Accounts to 31 May 2026 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 3 May 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 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
6 GLENVIEW, LARKHALL, SCOTLAND, ML9 1DA
As filed with Companies House. -
Nature of business
- 42990 Construction of other civil engineering projects n.e.c.
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Accounts
- Next due
- 29 Feb 2028
- Last made up to
- 31 May 2026
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 10 Jun 2027
- Last made up to
- 27 May 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- PEDIGREE PLANNING LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 May 2026 | not published | not published | — | £120 | 1 |
| 31 May 2025 (13 months) | not published | not published | — | £6,026 | 1 |
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 1, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Duncan Wilson | Director | 3 May 2024 | — | July 1984 | British · United Kingdom |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Duncan Wilson | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 3 May 2024 | — | July 1984 | British · United Kingdom |
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 PEDIGREE PLANNING LTD still trading?
The register shows PEDIGREE PLANNING LTD as active.
What does PEDIGREE PLANNING LTD do?
It files the industry code 42990 (Construction of other civil engineering projects n.e.c.).
When was PEDIGREE PLANNING LTD set up?
It was incorporated on 3 May 2024.
When are PEDIGREE PLANNING LTD's accounts due?
Next accounts are due by 29 February 2028. The last accounts were made up to 31 May 2026.
When is PEDIGREE PLANNING LTD's next confirmation statement due?
By 10 June 2027.
Who runs PEDIGREE PLANNING LTD?
PEDIGREE PLANNING LTD has 1 current director. 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