PIE IN THE SKY LIMITED

PIE IN THE SKY LIMITED is an active private limited company, incorporated on 4 March 1977. The nature of the business is Other retail sale in non-specialised stores. The company's registered office is on High Street, Selkirk. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Unaudited Abridged. PIE IN THE SKY LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	15 HIGH STREET
Post Town	SELKIRK
County	SCOTTISH BORDERS
Postcode	TD7 4BZ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	19/03/2025
Last Made Up Date	05/03/2024

Return

Next Due Date	03/11/2016
Last Made Up Date	06/10/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47190 - Other retail sale in non-specialised stores

Company Name History

From incorporation onwards:

PIE IN THE SKY LIMITED

Directors

(The company's officers)

ABIGAIL LOUISE DENOON

(~51 year old British national)

15 HIGH STREET, SELKIRK, SCOTTISH BORDERS, TD7 4BZ

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 01/06/2012

MISS CHALAN FIELD

(~53 year old British national)

15 HIGH STREET, SELKIRK, SCOTTISH BORDERS, TD7 4BZ

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 01/12/2017

MRS ERIN HARMAN

(~39 year old British national)

15 HIGH STREET, SELKIRK, SCOTTISH BORDERS, TD7 4BZ

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 01/04/2023

BRETT MCCARTHY

(~56 year old British national)

15 MANNING COURT, WURRUK, VIC 3850, AUSTRALIA

Current Director
Gives occupation as RETAIL MANAGER
Usually resident in AUSTRALIA

Appointed on 05/10/1993

MALCOLM MCCARTHY

(~58 year old British national)

85 BENTHAM ROAD, BRIGHTON, EAST SUSSEX, BN2 9XB

Current Director
Gives occupation as QUANTITATIVE ANALYST
Usually resident in ENGLAND

Appointed on 20/12/1993

BRETT MCCARTHY

(~56 year old British national)

37 MCLACHLAN STREET, SALE, VICTORIA, AUSTRALIA, 3850

Current Secretary
Usually resident in AUSTRALIA

Appointed on 12/06/1998

Shareholders

(Persons of Significant Control)

Brett Mccarthy

(~56 year old British national)

15, High Street, Selkirk, Scottish Borders, TD7 4BZ

Owns between 50% and 75% of the shares.

Notified on 06/04/2016

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)