PEGASUS FIRE PROTECTION COMPANY LIMITED - EDINBURGH


Company Profile Company Filings

Overview

PEGASUS FIRE PROTECTION COMPANY LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
PEGASUS FIRE PROTECTION COMPANY LIMITED was incorporated 26 years ago on 19/08/1997 and has the registered number: SC178102. The accounts status is FULL and accounts are next due on 31/05/2024.

PEGASUS FIRE PROTECTION COMPANY LIMITED - EDINBURGH

This company is listed in the following categories:
41201 - Construction of commercial buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

25A BANKHEAD DRIVE
EDINBURGH
EH11 4DN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/10/2023 22/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WILLIAM BOYD SINCLAIR Jun 1951 British Director 1997-11-14 CURRENT
MR CHRISTOPHER JOHN SHAW Dec 1959 British Director 2019-03-01 CURRENT
MR COLIN BURNS Jun 1977 British Director 2018-07-01 CURRENT
MR CHRISTOPHER JOHN SHAW Dec 1959 British Secretary 1997-08-19 CURRENT
MR BRIAN WILLIAMSON Nov 1948 British Director 2002-03-01 UNTIL 2012-02-29 RESIGNED
MR JOHN SINCLAIR Aug 1973 British Director 2018-07-01 UNTIL 2020-12-31 RESIGNED
ALAN SCOTT Oct 1957 British Director 2002-03-01 UNTIL 2003-08-31 RESIGNED
MATHEW JAMES MCHALE Jul 1955 British Director 1997-08-19 UNTIL 1999-08-30 RESIGNED
FIRST SCOTTISH SECRETARIES LIMITED Nominee Secretary 1997-08-19 UNTIL 1997-08-19 RESIGNED
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED Nominee Director 1997-08-19 UNTIL 1997-08-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Christopher John Shaw 2023-09-04 12/1959 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr William Boyd Sinclair 2016-08-19 6/1951 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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ONLINE EDINBURGH LIMITED JARROW Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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A.& R.HEPBURN (ENGINEERING) LIMITED ABERDEEN Dissolved... DORMANT 43220 - Plumbing, heat and air-conditioning installation
MCSENCE LIMITED MAYFIELD, DALKEITH Active SMALL 88990 - Other social work activities without accommodation n.e.c.
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MCSENCE SERVICES LIMITED MAYFIELD, DALKEITH Active SMALL 81100 - Combined facilities support activities
MCSENCE WORKSPACE LIMITED MAYFIELD, DALKEITH Active SMALL 68209 - Other letting and operating of own or leased real estate
A M PROPERTIES (BONNYRIGG) LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 64306 - Activities of real estate investment trusts
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DALHOUSIE CONSTRUCTION LTD. Dissolved... TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
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CAIRNHEAT (EDINBURGH) LIMITED DALKEITH Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
MCSENCE COMMUNICATION LTD. MAYFIELD Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
COCKPEN PROPERTY DEVELOPMENTS LIMITED BONNYRIGG Active MICRO ENTITY 41100 - Development of building projects
SHAW RSR LIMITED ESKBANK SCOTLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ONLINE MAYFIELD LIMITED EDINBURGH SCOTLAND Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
RJ FIXINGS (MIDLANDS) LTD BATHGATE UNITED KINGDOM Active TOTAL EXEMPTION FULL 46730 - Wholesale of wood, construction materials and sanitary equipment
WEST HARBOUR ROAD LLP DALKEITH ... SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
PEGASUS_FIRE_PROTECTION_C - Accounts 2022-05-12 31-08-2021 £9,060,875 Cash £10,326,620 equity
PEGASUS_FIRE_PROTECTION_C - Accounts 2021-06-01 31-08-2020 £9,618,063 Cash £10,029,113 equity
PEGASUS_FIRE_PROTECTION_C - Accounts 2020-08-27 31-08-2019 £10,676,017 Cash £9,843,733 equity

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