Menna Overview
Here’s a quick overview of PEARL AL LIMITED 👀 — a Edinburgh based business that started in 1899.
PEARL AL LIMITED
- Company statusactive
- Company NoSC004348
- Age126 years 10 months Incorporated 2 September 1899
- Officers3
Address
Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH, Scotland
PEARL AL LIMITED is an active company incorporated on 2 September 1899 and based in Edinburgh, Scotland. The company was registered 127 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 25 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 22 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 23 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 23 Aug 2024
Accounts With Accounts Type Dormant
2 Years Ago on 15 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Apr 2024
Accounts With Accounts Type Dormant
2 Years Ago on 18 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 02 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 16 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 13 Jan 2023
Accounts With Accounts Type Dormant
3 Years Ago on 07 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Apr 2022
Statement Of Companys Objects
4 Years Ago on 19 Jan 2022
Memorandum Articles
4 Years Ago on 19 Jan 2022
Resolution
4 Years Ago on 19 Jan 2022
Accounts With Accounts Type Dormant
4 Years Ago on 22 Sep 2021
Termination Director Company With Name Termination Date
5 Years Ago on 30 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 22 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 09 Apr 2021
Accounts With Accounts Type Dormant
5 Years Ago on 28 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 09 Apr 2020
Accounts With Accounts Type Dormant
6 Years Ago on 20 Sep 2019
Confirmation Statement With Updates
7 Years Ago on 10 Apr 2019
Cessation Of A Person With Significant Control
7 Years Ago on 24 Jan 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 19 Nov 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PEARL GROUP SECRETARIAT SERVICES LIMITED | corporate secretary | 01 Sept 2006 | |
| BUFFHAM, James Bryan | director | Dec 1977 | 01 Jun 2021 |
| DOSANJH, Kulbinder Kaur | director | Nov 1972 | 23 Aug 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pearl Fs Limited | 06 Apr 2016 | |
| Pearl Life Holdings Limited | 06 Apr 2016 |
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PEARL GROUP SECRETARIAT SERVICES LIMITED, DOSANJH, Kulbinder Kaur, BIGGS, Michael Nicholas, CASSONI, Maria Luisa are mutual persons.
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PEARL GROUP SECRETARIAT SERVICES LIMITED is a mutual person.
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PEARL GROUP SECRETARIAT SERVICES LIMITED, BUFFHAM, James Bryan, DOSANJH, Kulbinder Kaur are mutual persons.
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BUFFHAM, James Bryan, CRAINE, Roger are mutual persons.
BUFFHAM, James Bryan, CRAINE, Roger are mutual persons.
BUFFHAM, James Bryan, DOSANJH, Kulbinder Kaur, CRAINE, Roger are mutual persons.
BUFFHAM, James Bryan are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of PEARL AL LIMITED 👀 — a Edinburgh based business that started in 1899.