Menna Overview
Here’s a quick overview of PELION HOLDINGS LIMITED 👀 — a Glasgow based business that started in 2022.
PELION HOLDINGS LIMITED
- Company statusactive
- Company NoSC737760
- Age4 years Incorporated 7 July 2022
- Officers6
Address
319 St. Vincent Street, Glasgow, G2 5LD, Scotland
PELION HOLDINGS LIMITED is an active company incorporated on 7 July 2022 and based in Glasgow, Scotland. The company was registered 4 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 18 Jul 2025
Capital Return Purchase Own Shares
1 Year Ago on 16 Jul 2025
Capital Cancellation Shares
1 Year Ago on 24 Jun 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 02 Jun 2025
Legacy
1 Year Ago on 02 Jun 2025
Legacy
1 Year Ago on 02 Jun 2025
Resolution
1 Year Ago on 02 Jun 2025
Accounts With Accounts Type Group
1 Year Ago on 11 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 18 Jul 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 14 Jun 2024
Accounts With Accounts Type Group
2 Years Ago on 03 May 2024
Capital Cancellation Shares
2 Years Ago on 09 Apr 2024
Capital Return Purchase Own Shares
2 Years Ago on 09 Apr 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 19 Mar 2024
Legacy
2 Years Ago on 19 Mar 2024
Legacy
2 Years Ago on 19 Mar 2024
Resolution
2 Years Ago on 19 Mar 2024
Capital Allotment Shares
2 Years Ago on 15 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Jan 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 26 Sep 2023
Memorandum Articles
2 Years Ago on 26 Sep 2023
Resolution
2 Years Ago on 26 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 09 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 17 Mar 2023
Notification Of A Person With Significant Control
3 Years Ago on 26 Jan 2023
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARCLAY, Lorna | secretary | 14 May 2024 | |
| DAVISON, Andrew Peter | director | Aug 1967 | 07 Jul 2022 |
| STRACHAN, Niall Graham | director | Aug 1984 | 08 Oct 2022 |
| TAIT, Alan | director | Feb 1985 | 08 Oct 2022 |
| TAYLOR, Andrew George | director | Dec 1968 | 01 Nov 2022 |
| WEIDNER, David Andrew | director | Aug 1975 | 08 Oct 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sep Vi Co-Investment 1 Lp | 20 Jan 2023 | |
| Sep Vi Lp | 07 Jul 2022 |
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Here’s a quick overview of PELION HOLDINGS LIMITED 👀 — a Glasgow based business that started in 2022.