PICARDIE LIMITED

active Company number SC103481

Private Limited by Shares · Incorporated on 3rd Mar 1987

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SIC code: 68209
Registered office: Perth, PH1 5EN
Company type: Private Limited by Shares
Accounts: Next due 30th Nov 2026

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Overview

PICARDIE LIMITED is a private limited by shares company based in Perth. It was incorporated on 3rd Mar 1987 and is currently showing its status as 'Active'. The company's stated activity is Other letting and operating of own or leased real estate.

3 Directors View directors

5 Companies at address View all 24 Companies in postcode View postcode

SICs

View other companies in Perth (PH) with the same SIC code:

68209 — Other letting and operating of own or leased real estate

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Graeme Simpson	Director	28th Apr 1999		British	View profile
Kenneth Simpson	Director	23rd Apr 1999		British	View profile
Margaret Simpson	Director	23rd Apr 1999		British	View profile
Margaret Barbara Simpson	PSC	16th Aug 2019	—	British	View profile
Kenneth Simpson	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 4

Company	Number	Incorporated	Status
PERTH PROPERTIES HOLDINGS LIMITED	SC794589	9th Jan 2024	active
EGAS PROPERTIES LTD	SC664666	18th Jun 2020	active
BLAZON INVESTMENTS LIMITED	SC140259	14th Sep 1992	active
DENARIUS INVESTMENT COMPANY LIMITED	SC080962	22nd Nov 1982	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 3rd Mar 1987
Company type: Private Limited by Shares
SIC code: 68209
Accounts category: Total Exemption Full
Next accounts due: 30th Nov 2026
Last accounts made up: 28th Feb 2025
Accounting reference date: 28th Feb

Timeline

3rd Mar 1987 Company incorporated
3rd Mar 1987 A & R ROBERTSON & BLACK WS appointed as Corporate secretary
31st Dec 1988 COSEC LIMITED resigned as Corporate secretary
4th Apr 1989 Morag McGinley resigned as Director
4th Apr 1989 Barbara Hall appointed as Director
1st Apr 1995 Barbara Hall resigned as Director
5th May 1998 A & R ROBERTSON & BLACK WS resigned as Corporate secretary
5th May 1998 HALL & COMPANY WRITERS TO THE SIGNET appointed as Corporate secretary
23rd Apr 1999 HALL & COMPANY WRITERS TO THE SIGNET resigned as Corporate secretary
23rd Apr 1999 ANDERSON STRATHERN WS appointed as Corporate secretary
23rd Apr 1999 Kenneth Simpson appointed as Director
23rd Apr 1999 Margaret Simpson appointed as Director
28th Apr 1999 Graeme Simpson appointed as Director
30th Apr 1999 Alastair Hall resigned as Director
26th Nov 2007 ANDERSON STRATHERN WS resigned as Corporate secretary
26th Nov 2007 AS COMPANY SERVICES LIMITED appointed as Corporate secretary
6th Apr 2016 Kenneth Simpson appointed as PSC
16th Aug 2019 Margaret Barbara Simpson appointed as PSC
29th Oct 2019 AS COMPANY SERVICES LIMITED resigned as Corporate secretary
27th Dec 2025 Confirmation statement made up
30th Nov 2026 Next accounts due

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