PIER SOLUTIONS (INTERNATIONAL) LTD

PIER SOLUTIONS (INTERNATIONAL) LTD is an active private limited company, incorporated on 14 April 2015. The nature of the business is Other engineering activities. The company's registered office is on Tumulus Way, Inverurie. The company's accounts were last made up to 31 January 2022, are next due on 30 April 2024, and fall under the accounts category: Micro Entity. PIER SOLUTIONS (INTERNATIONAL) LTD previously had the company name DECOMM MODULAR LTD. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	UNIT 5A TUMULUS WAY
Address Line 2	KINTORE
Post Town	INVERURIE
Country	SCOTLAND
Postcode	AB51 0TG

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	31/01/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	06/04/2024
Last Made Up Date	23/03/2023

Return

Next Due Date	12/05/2017
Last Made Up Date	14/04/2016

Mortgages

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

Nature of Business (SIC Codes)

71129 - Other engineering activities

Company Name History

From 26/09/2022 onwards:

PIER SOLUTIONS (INTERNATIONAL) LTD

Prior to 26/09/2022:

DECOMM MODULAR LTD

Directors

(The company's officers)

MR JORDAN NATHAN FERGUSON

(~37 year old British national)

UNIT 5A TUMULUS WAY, KINTORE, INVERURIE, AB51 0TG, SCOTLAND

Current Director
Gives occupation as CHIEF EXECUTIVE OFFICER
Usually resident in SCOTLAND

Appointed on 20/12/2023

MR BRYAN RICHARD GRAY

(~41 year old British national)

17 SCHOOLHILL ROAD PORTLETHEN, ABERDEEN, ABERDEENSHIRE, AB12 4RE, UNITED KINGDOM

Current Director
Gives occupation as MANAGING DIRECTOR/PROJECT MANAGER
Usually resident in UNITED KINGDOM

Appointed on 14/04/2015

MR RAYMOND ANDREW GRAY

(~65 year old British national)

UNIT 5A TUMULUS WAY, KINTORE, INVERURIE, AB51 0TG, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 13/01/2023

MR CRAIG MCGILL

(~54 year old Scottish national)

UNIT 5A TUMULUS WAY, KINTORE, INVERURIE, AB51 0TG, SCOTLAND

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/02/2022

MR JAMES CHRISTOPHER WALBRIN

(~43 year old British national)

C/O INTERNATIONAL HOUSE 24 HOLBORN VIADUCT, CITY OF LONDON, LONDON, EC1A 2BN, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 16/08/2016

Shareholders

(Persons of Significant Control)

Mr Bryan Richard Gray

(~41 year old British national)

17, Schoolhill Road, Portlethen, Aberdeen, AB12 4RE, Scotland

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

Notified on 27/01/2017

Mr James Christopher Walbrin

(~43 year old British national)

C/O International House, 24, Holborn Viaduct, London, EC1A 2BN, England

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

Notified on 27/01/2017

Connections

(Shared officers)

CARBON CAPTURE UTILISATION LTD

MR JORDAN NATHAN FERGUSON

GRA PROJECTS LTD.

MR BRYAN RICHARD GRAY

GRANITE GROWTH DEVELOPMENTS LTD

MR JORDAN NATHAN FERGUSON

IMPERIUM EXPERTS LIMITED

MR JORDAN NATHAN FERGUSON

LONE STAG HOLDINGS LIMITED

MR JORDAN NATHAN FERGUSON

THE DEVENICK DRINKS CO. LTD

MR BRYAN RICHARD GRAY

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)