PEARL AL LIMITED

active Company number SC004348

Private Limited by Shares · Incorporated on 2nd Sep 1899

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SIC code: 99999
Registered office: Edinburgh, EH1 2DH
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

PEARL AL LIMITED is a private limited by shares company based in Edinburgh. It was incorporated on 2nd Sep 1899 and is currently showing its status as 'Active'. The company's stated activity is Dormant Company.

4 Directors View directors

27 Companies at address View all 28 Companies in postcode View postcode

SICs

View other companies in Edinburgh (EH) with the same SIC code:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
PEARL GROUP SECRETARIAT SERVICES LIMITED	Corporate secretary	1st Sep 2006		Not recorded	View profile
James Buffham	Director	1st Jun 2021		British	View profile
Kulbinder Dosanjh	Director	23rd Aug 2024		British	View profile
Victoria Reuben	Director	23rd Jan 2026		British	View profile
Pearl Life Holdings Limited	Corporate PSC	6th Apr 2016	—	—	View profile
Pearl Fs Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 26

Company	Number	Incorporated	Status
STANDARD LIFE ASSETS AND EMPLOYEE SERVICES LIMITED	SC593510	5th Apr 2018	active
VEBNET (SERVICES) LIMITED	SC303521	7th Jun 2006	dissolved
VEBNET (TRUSTEE) LIMITED	SC302675	19th May 2006	dissolved
SL (NEWCO) LIMITED	SC297006	10th Feb 2006	active
STANDARD LIFE ASSURANCE LIMITED	SC286833	30th Jun 2005	active

Showing the latest 5 of 26 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 2nd Sep 1899
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

2nd Sep 1899 Company incorporated
1st Jun 1989 James Grigsby appointed as Director
22nd Jun 1989 George Estock appointed as Director
11th Dec 1989 Robert Rayland resigned as Secretary
11th Dec 1989 Deborah Wagner appointed as Secretary
10th Apr 1990 James Grigsby resigned as Director
31st Oct 1990 Peter Axten resigned as Director
30th Jun 1991 Lawrence Arnold resigned as Director
6th Aug 1991 William Clowes resigned as Director
6th Aug 1991 George Estock resigned as Director
6th Aug 1991 Peter Burdon appointed as Director
6th Aug 1991 Trevor Bayley appointed as Director
1st Jan 1992 John Hill appointed as Director
1st Jan 1992 Gavin Laird appointed as Director
9th Aug 1993 John Heaps appointed as Director
30th Apr 1994 John Hill resigned as Director
16th Nov 1994 Baron Bernstein appointed as Director
1st Jan 1995 Desmond Hudson appointed as Director
6th Mar 1996 Peter Burdon resigned as Director
1st May 1998 William Henderson appointed as Director
28th Jul 1998 Desmond Hudson resigned as Director
1st Jan 1999 David Davies appointed as Director
24th Feb 1999 John Heaps resigned as Director
6th Dec 1999 Trevor Bayley resigned as Director
6th Dec 1999 Baron Bernstein resigned as Director
6th Dec 1999 Gavin Laird resigned as Director
6th Dec 1999 Maria Cassoni appointed as Director
6th Dec 1999 Deborah Wagner resigned as Secretary
6th Dec 1999 Marie Ross appointed as Secretary
7th Dec 1999 John Hanratty appointed as Director
15th Aug 2000 Marie Ross resigned as Secretary
15th Aug 2000 Colin Rankin appointed as Secretary
31st Dec 2000 Maria Cassoni resigned as Director
1st Sep 2001 Colin Rankin resigned as Secretary
1st Sep 2001 Malcolm Kelly appointed as Secretary
28th Jan 2002 Malcolm Kelly resigned as Secretary
28th Jan 2002 Barbara Jordan appointed as Secretary
27th Feb 2002 John Hanratty resigned as Director
4th Apr 2002 Bernard Brown appointed as Director
1st Oct 2002 Stephen Baker appointed as Director
31st Oct 2002 William Henderson resigned as Director
5th Feb 2003 Bernard Brown resigned as Director
26th Feb 2003 David Davies resigned as Director
15th Jul 2003 Duncan Ferguson appointed as Director
10th Feb 2004 Bernard Brown appointed as Director
29th Feb 2004 Stephen Baker resigned as Director
6th Sep 2005 Richard Greenfield appointed as Director
31st Dec 2005 Bernard Brown resigned as Director
3rd Apr 2006 Michael Biggs appointed as Director
3rd Apr 2006 Anthony Davidson appointed as Director
3rd Apr 2006 Roger Craine appointed as Director
3rd Apr 2006 Barbara Jordan resigned as Secretary
3rd Apr 2006 Philip Griffin-Smith appointed as Secretary
10th Jul 2006 Michael Biggs resigned as Director
1st Sep 2006 Philip Griffin-Smith resigned as Secretary
1st Sep 2006 PEARL GROUP SECRETARIAT SERVICES LIMITED appointed as Corporate secretary
29th Mar 2007 Anthony Davidson resigned as Director
29th Mar 2007 Duncan Ferguson resigned as Director
29th Mar 2007 Robert Stockton appointed as Director
30th Apr 2007 Roger Craine resigned as Director
31st Dec 2007 Richard Greenfield resigned as Director
18th Jul 2008 Robert Stockton resigned as Director
18th Jul 2008 Kerr Luscombe appointed as Director
19th Dec 2008 Kerr Luscombe resigned as Director
19th Dec 2008 Andrew Moss appointed as Director
6th Apr 2016 Pearl Life Holdings Limited appointed as Corporate PSC
6th Apr 2016 Pearl Fs Limited appointed as Corporate PSC
6th Apr 2016 Pearl Fs Limited ceased to be a Corporate PSC
1st Jun 2021 James Buffham appointed as Director
31st Dec 2022 Andrew Moss resigned as Director
31st Dec 2022 Brid Meaney appointed as Director
23rd Aug 2024 Kulbinder Dosanjh appointed as Director
23rd Aug 2024 Brid Meaney resigned as Director
23rd Jan 2026 Victoria Reuben appointed as Director
9th Apr 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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