Register entry · No. SC875991
PERFECT FACILITIES LTD
Checks
1 to look at 8 clear · 5 can't tell yet
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Trading history
Incorporated 21 Jan 2026: under a year old, so little or no filed history.
Companies House register · What this means
The other 13 checks
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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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Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
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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) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 21 Oct 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 3 Feb 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Directors
3 current directors.
Officers on the register · See it -
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Owners
2 owners on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 30 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
UNIT 13 BILSTON ENTERPRISE CENTRE, 1 DRYDEN ROAD, LOANHEAD, MIDLOTHIAN, SCOTLAND, EH20 9LZ
As filed with Companies House. -
Nature of business
- 81100 Combined facilities support activities
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Accounts
- Next due
- 21 Oct 2027
- Last made up to
- —
- Type
- NO ACCOUNTS FILED
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Confirmation statement
- Next due
- 3 Feb 2027
- Last made up to
- —
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- PERFECT FACILITIES LTD current
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
People
Officers All 3, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Stuart McRobb | Director | 21 Jan 2026 | — | September 1971 | British · United Kingdom |
| Jana Hudak | Director | 21 Jan 2026 | — | February 1987 | Slovak · United Kingdom |
| Emilia Ferenc | Director | 21 Jan 2026 | — | October 1985 | Polish · United Kingdom |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Perfect Holding Group Ltd company · Sc874175 · United Kingdom | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 21 Jan 2026 | — | — | |
| Ms Emilia Ferenc | Ownership of shares 75 to 100 percent as firm; Voting rights 75 to 100 percent as firm; Right to appoint and remove directors as firm | 21 Jan 2026 | — | October 1985 | Polish · United Kingdom |
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 PERFECT FACILITIES LTD still trading?
The register shows PERFECT FACILITIES LTD as active.
What does PERFECT FACILITIES LTD do?
It files the industry code 81100 (Combined facilities support activities).
When was PERFECT FACILITIES LTD set up?
It was incorporated on 21 January 2026.
When are PERFECT FACILITIES LTD's accounts due?
Next accounts are due by 21 October 2027.
When is PERFECT FACILITIES LTD's next confirmation statement due?
By 3 February 2027.
Who runs PERFECT FACILITIES LTD?
PERFECT FACILITIES LTD 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