PITKERRO PLUMBING & HEATING LIMITED

PITKERRO PLUMBING & HEATING LIMITED is an active private limited company, incorporated on 15 November 2010. The nature of the business is Plumbing, heat and air-conditioning installation. The company's registered office is on Mid Road, Dundee. 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. PITKERRO PLUMBING & HEATING LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	22 MID ROAD
Post Town	DUNDEE
Country	SCOTLAND
Postcode	DD3 7RP

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	29/11/2024
Last Made Up Date	15/11/2023

Return

Next Due Date	13/12/2016
Last Made Up Date	15/11/2015

Mortgages

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

Nature of Business (SIC Codes)

43220 - Plumbing, heat and air-conditioning installation

Company Name History

From incorporation onwards:

PITKERRO PLUMBING & HEATING LIMITED

Directors

(The company's officers)

DANIEL CRAIG

(~50 year old British national)

11 DUDHOPE TERRACE, DUNDEE, DD3 6TS, SCOTLAND

Current Director
Gives occupation as PLUMBER
Usually resident in BRITAIN

Appointed on 15/11/2010

MR JAMES ROBERT DE GERNIER

(~51 year old British national)

22 MID ROAD, DUNDEE, DD3 7RP, SCOTLAND

Current Director
Gives occupation as PLUMBING MANAGER
Usually resident in SCOTLAND

Appointed on 01/04/2021

MR RYAN WISEMAN

(~44 year old Scottish national)

11 DUDHOPE TERRACE, DUNDEE, DD3 6TS, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 03/11/2014

Shareholders

(Persons of Significant Control)

Mr Daniel Craig

(~50 year old Scottish national)

Office, Ivory Place, Broughty Ferry, Dundee, DD5 3RY, Scotland

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

Notified on 15/11/2017

Mr Ryan Wiseman

(~44 year old Scottish national)

Office, Ivory Place, Broughty Ferry, Dundee, DD5 3RY, Scotland

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

Notified on 15/11/2017

Connections

(Shared officers)

PITKERRO HOLDINGS LIMITED

MR RYAN WISEMAN

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)