P.B.P. SERVICES (SCOTLAND) LTD.

P.B.P. SERVICES (SCOTLAND) LTD. is an active private limited company, incorporated on 14 June 1996. The nature of the business is Painting. The company's registered office is on Harbour Road, Fraserburgh. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. P.B.P. SERVICES (SCOTLAND) LTD. previously had the company name PETER BRUCE (PATSY) SHIPS PAINTERS LIMITED. The company has one mortgage charge, which is currently outstanding.

Company Information

Company NumberSC166311
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/06/1996
Country of OriginUnited Kingdom

Registered Office

Address Line 1HARBOUR ROAD
Post TownFRASERBURGH
CountyABERDEENSHIRE
PostcodeAB43 9TB

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2024
Accounts Last Made Up Date31/10/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date21/04/2024
Last Made Up Date07/04/2023

Return

Next Due Date30/06/2017
Last Made Up Date02/06/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

43341 - Painting

Company Name History

From 17/04/2008 onwards:
P.B.P. SERVICES (SCOTLAND) LTD.
Prior to 17/04/2008:
PETER BRUCE (PATSY) SHIPS PAINTERS LIMITED

Directors

(The company's officers)
MRS DIANE BRUCE
(~56 year old British national)
BOTANY VIEW, SCHOOL ROAD, ST FERGUS, PETERHEAD, ABERDEENSHIRE, AB42 3EF
  • Current Director
  • Gives occupation as HOUSEWIFE
  • Usually resident in SCOTLAND
Appointed on 14/06/1996
MR PETER BRUCE
(~55 year old British national)
BOTANY VIEW SCHOOL ROAD, ST FERGUS, PETERHEAD, ABERDEENSHIRE, AB42 3EF
  • Current Director
  • Gives occupation as SHIPS PAINTER
  • Usually resident in SCOTLAND
Appointed on 14/06/1996
BROWN & MCRAE
(British national)
ANDERSON HOUSE, 9-11 FRITHSIDE STREET, FRASERBURGH, ABERDEENSHIRE, AB43 9AB
  • Current Secretary
Appointed on 14/06/1996

Shareholders

(Persons of Significant Control)
Mr Peter Bruce
(~55 year old British national)
Botany View, School Road, St Fergus, Peterhead, Aberdeenshire, AB42 3EF, Scotland
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Mrs Diane Bruce
(~56 year old British national)
Botany View, St. Fergus, Peterhead, Aberdeenshire, AB42 3EF, Scotland
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 05/01/2021

Connections

(Shared officers)
ASPIRE DEVELOPMENTS (NE) LTD
  • MR PETER BRUCE
  • MRS DIANE BRUCE
  • MR PETER BRUCE
BROWN & MCRAE (TRUSTEES) LIMITED
  • BROWN & MCRAE
  • MRS DIANE BRUCE
CASK & QUAY WHISKY LIMITED
  • MR PETER BRUCE
FRASERBURGH INDOOR LEISURE CENTRE
  • BROWN & MCRAE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)