PEARL RLH LIMITED

dissolved Company number SC133636

Private Limited by Shares · Incorporated on 26th Aug 1991 · Closed on 18th Mar 2019

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SIC code: 64205
Registered office: Glasgow, G1 3BX
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

PEARL RLH LIMITED is a private limited by shares company based in Glasgow. It was incorporated on 26th Aug 1991 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of financial services holding companies.

3 Directors View directors

124 Companies at address View all 185 Companies in postcode View postcode

SICs

View other companies in Glasgow (G) with the same SIC code:

64205 — Activities of financial services holding companies

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
PEARL GROUP SECRETARIAT SERVICES LIMITED	Corporate secretary	1st Sep 2006	This company	Not recorded	—
Andrew Moss	Director	23rd Dec 2009	This company	British	—
Rizwan Sheriff	Director	30th Sep 2017	This company	British	—

Other companies at this address

View all 123

Company	Number	Incorporated	Status
WILLOW FAMILY INVESTMENTS LIMITED	SC893863	23rd Jun 2026	active
IONAD GÀIDHLIG AN T SÀILEIN C.I.C.	SC884118	27th Mar 2026	active
FRUITCAKE INVESTMENTS	SC881468	6th Mar 2026	active
CIRCUS MONKEY INVESTMENTS	SC880649	27th Feb 2026	active
JUDD FAMILY INVESTMENTS	SC880657	27th Feb 2026	active

Showing the latest 5 of 123 companies at this address.

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: dissolved
Incorporated: 26th Aug 1991
Company type: Private Limited by Shares
SIC code: 64205
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2016
Accounting reference date: 31st Dec

Timeline

26th Aug 1991 Company incorporated
26th Aug 1991 D.W. COMPANY SERVICES LIMITED appointed as Corporate nominee secretary
26th Aug 1991 Maureen Coutts appointed as Nominee director
26th Aug 1991 Donald Cumming appointed as Nominee director
5th Sep 1991 D.W. COMPANY SERVICES LIMITED resigned as Corporate nominee secretary
5th Sep 1991 James Tyrrell appointed as Director
5th Sep 1991 Ian Treacy appointed as Director
5th Sep 1991 Norman Wilkes appointed as Director
5th Sep 1991 Maureen Coutts resigned as Nominee director
5th Sep 1991 Donald Cumming resigned as Nominee director
5th Sep 1991 Norman Wilkes appointed as Secretary
30th Jun 1993 James Tyrrell resigned as Director
1st Jul 1993 Ian Harley appointed as Director
12th Sep 1996 ABBEY NATIONAL SECRETARIAT SERVICES LIMITED appointed as Corporate secretary
12th Sep 1996 Norman Wilkes resigned as Secretary
1st Mar 1998 Ian Harley resigned as Director
1st Mar 1998 James Smart appointed as Director
14th Jul 2000 James Smart resigned as Director
14th Jul 2000 Conrad Dixon appointed as Director
1st Jan 2001 Conrad Dixon resigned as Director
1st Jan 2001 Ian Treacy resigned as Director
1st Jan 2001 Norman Wilkes resigned as Director
1st Jan 2001 Graham Pottinger appointed as Director
1st Jan 2001 David Wallace appointed as Director
1st Jan 2001 Caroline Ramsay appointed as Director
30th Jun 2002 Graham Pottinger resigned as Director
1st Jan 2003 David Wallace resigned as Director
1st Jan 2003 Kerr Luscombe appointed as Director
30th Jul 2004 Caroline Ramsay resigned as Director
30th Jul 2004 Shaun Coles appointed as Director
30th Jul 2004 Jason Wright appointed as Director
7th Apr 2006 Shaun Coles resigned as Director
7th Apr 2006 Jason Wright resigned as Director
7th Apr 2006 Heather Logan appointed as Director
7th Apr 2006 Javier Maldonado Trinchant appointed as Director
7th Apr 2006 Martin Moule appointed as Director
1st Sep 2006 PEARL GROUP SECRETARIAT SERVICES LIMITED appointed as Corporate secretary
1st Sep 2006 ABBEY NATIONAL SECRETARIAT SERVICES LIMITED resigned as Corporate secretary
1st Sep 2006 Heather Logan resigned as Director
1st Sep 2006 Javier Maldonado Trinchant resigned as Director
1st Sep 2006 Martin Moule resigned as Director
1st Sep 2006 Ian Maidens appointed as Director
1st Sep 2006 James Newman appointed as Director
1st Sep 2006 Graham Singleton appointed as Director
29th Jan 2008 Ian Maidens resigned as Director
1st May 2008 James Newman resigned as Director
30th Sep 2008 Graham Singleton resigned as Director
1st Oct 2008 Helen Maxwell appointed as Director
1st Oct 2008 Sandra Huckle appointed as Director
23rd Dec 2009 Andrew Moss appointed as Director
23rd Dec 2009 Kerr Luscombe resigned as Director
23rd Dec 2009 Helen Maxwell resigned as Director
23rd Dec 2009 Michael Merrick appointed as Director
25th Jan 2011 Sandra Huckle resigned as Director
2nd Jun 2014 Michael Merrick resigned as Director
2nd Jun 2014 Shamira Mohammed appointed as Director
30th Sep 2017 Rizwan Sheriff appointed as Director
30th Sep 2017 Shamira Mohammed resigned as Director

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