PEGASUS FIRE PROTECTION COMPANY LIMITED

PEGASUS FIRE PROTECTION COMPANY LIMITED is an active private limited company, incorporated on 19 August 1997. The nature of the business is Construction of commercial buildings. The company's registered office is on Bankhead Drive, Edinburgh. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Full. PEGASUS FIRE PROTECTION COMPANY LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	25A BANKHEAD DRIVE
Address Line 2	SIGHTHILL
Post Town	EDINBURGH
Postcode	EH11 4DN

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	22/10/2024
Last Made Up Date	08/10/2023

Return

Next Due Date	16/09/2016
Last Made Up Date	19/08/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41201 - Construction of commercial buildings

Company Name History

From incorporation onwards:

PEGASUS FIRE PROTECTION COMPANY LIMITED

Directors

(The company's officers)

MR COLIN BURNS

(~46 year old British national)

25A BANKHEAD DRIVE, SIGHTHILL, EDINBURGH, EH11 4DN

Current Director
Gives occupation as COMMERCIAL DIRECTOR
Usually resident in SCOTLAND

Appointed on 01/07/2018

MR CHRISTOPHER JOHN SHAW (M.B.E.)

(~64 year old British national)

25A BANKHEAD DRIVE, SIGHTHILL, EDINBURGH, EH11 4DN

Current Director
Gives occupation as CERTIFIED CHARTERED ACCOUNTANT
Usually resident in SCOTLAND

Appointed on 01/03/2019

MR WILLIAM BOYD SINCLAIR

(~72 year old British national)

25A BANKHEAD DRIVE, SIGHTHILL, EDINBURGH, EH11 4DN

Current Director
Gives occupation as FIRE PROTECTION ENGINEER
Usually resident in SCOTLAND

Appointed on 14/11/1997

MR CHRISTOPHER JOHN SHAW (M.B.E.)

(~64 year old British national)

25A BANKHEAD DRIVE, SIGHTHILL, EDINBURGH, EH11 4DN

Current Secretary
Usually resident in SCOTLAND

Appointed on 19/08/1997

Shareholders

(Persons of Significant Control)

Mr William Boyd Sinclair

(~72 year old British national)

25a Bankhead Drive, Sighthill, Edinburgh, EH11 4DN

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 19/08/2016

Mr Christopher John Shaw

(~64 year old British national)

25a Bankhead Drive, Sighthill, Edinburgh, EH11 4DN

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 04/09/2023

Connections

(Shared officers)

ACE AUTO CENTRE LIMITED

MR CHRISTOPHER JOHN SHAW (M.B.E.)

BRIKWORX LIMITED

MR CHRISTOPHER JOHN SHAW (M.B.E.)

GEORGE THOMSON BRAKEWAYS LIMITED

CHRISTOPHER JOHN SHAW (MBE)

ONLINE EDINBURGH LIMITED

MR CHRISTOPHER JOHN SHAW (M.B.E.)

Source: Companies House

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)