PERTEMPS (SCOTLAND) LIMITED - EDINBURGH


Company Profile Company Filings

Overview

PERTEMPS (SCOTLAND) LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
PERTEMPS (SCOTLAND) LIMITED was incorporated 21 years ago on 30/10/2002 and has the registered number: SC238866. The accounts status is SMALL and accounts are next due on 31/12/2024.

PERTEMPS (SCOTLAND) LIMITED - EDINBURGH

This company is listed in the following categories:
78200 - Temporary employment agency activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/12/2022 31/12/2024

Registered Office

THISTLE HOUSE
EDINBURGH
EH2 1DF

This Company Originates in : United Kingdom
Previous trading names include:
PERTEMPS INDUSTRIAL (SCOTLAND) LIMITED (until 29/06/2004)

Confirmation Statements

Last Statement Next Statement Due
29/10/2023 12/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NIGEL JOHN DUDLEY Jul 1953 British Secretary 2005-05-03 CURRENT
MRS LYNSEY FARMER May 1980 Scottish Director 2021-08-25 CURRENT
MR STEPHEN CARLO MOGANO Oct 1959 British Director 2011-03-18 CURRENT
CELIA PERRY Mar 1969 British Director 2021-04-19 CURRENT
MRS NICOLA BARR Mar 1973 British Director 2015-03-18 CURRENT
MRS CARMEN ANNE WATSON Apr 1956 British Director 2008-12-10 CURRENT
MRS JAN MCKENDRY Feb 1962 British Director 2015-03-18 UNTIL 2017-07-06 RESIGNED
MR JONATHON DAVID SMITH Jul 1955 British Director 2004-10-06 UNTIL 2007-12-05 RESIGNED
CHRISTOPHER WYRES Feb 1962 British Director 2003-07-28 UNTIL 2004-10-06 RESIGNED
MR STEPHEN WILLIAM WEST Nov 1964 British Director 2014-03-31 UNTIL 2018-04-24 RESIGNED
MR WALTER GARDNER SPEIRS Dec 1950 British Director 2002-11-18 UNTIL 2015-04-30 RESIGNED
MR GAVIN WALTER SPEIRS Mar 1981 British Director 2002-11-18 UNTIL 2009-02-18 RESIGNED
MRS AGNES EARLIE SPEIRS Sep 1949 British Director 2002-11-18 UNTIL 2009-02-18 RESIGNED
MR ROGER ENGLEFIELD Oct 1948 British Director 2007-12-05 UNTIL 2014-10-31 RESIGNED
LYCIDAS NOMINEES LIMITED Corporate Nominee Director 2002-10-30 UNTIL 2002-11-18 RESIGNED
LYCIDAS SECRETARIES LIMITED Corporate Nominee Secretary 2002-10-30 UNTIL 2002-11-18 RESIGNED
MRS AGNES EARLIE SPEIRS Sep 1949 British Secretary 2002-11-18 UNTIL 2013-11-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pertemps Jobshop Limited 2022-05-18 Coventry   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Timothy Watts 2016-10-30 - 2022-05-18 9/1948 Edinburgh   Significant influence or control

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