PEFC UK LIMITED

active Company number SC209443

Private Limited by Guarantee (No Share Capital) · Incorporated on 26th Jul 2000

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SIC code: 82990
Registered office: Dundee, DD1 1HN
Company type: Private Limited by Guarantee (No Share Capital)
Accounts: Next due 30th Sep 2027

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Overview

PEFC UK LIMITED is a private limited by guarantee (no share capital) company based in Dundee. It was incorporated on 26th Jul 2000 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

8 Directors View directors

94 Companies at address View all 104 Companies in postcode View postcode

SICs

View other companies in Dundee (DD) with the same SIC code:

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Ewan Brown	Director	25th Apr 2023	This company	British,Australian	View profile
Monika Carlin	Director	7th Jul 2025	This company	Polish	View profile
Danny Doogan	Director	23rd May 2024		British	View profile
Andrew Francis	Director	25th Jun 2026		British	View profile
Clodagh Kealy	Director	24th Feb 2026	This company	Irish	View profile
Thomas King	Director	19th Jul 2025	This company	British	View profile
David Leslie	Director	10th Jan 2012	This company	British	View profile
Elisabeth Piveteau-Boley	Director	15th Jan 2017	This company	French	View profile
Ross Norman Bradshaw (ceased)	PSC	6th Apr 2016	—	British	View profile
Patrick John Burke (ceased)	PSC	6th Apr 2016	—	British	View profile
Steven James John Cook (ceased)	PSC	6th Apr 2016	—	British	View profile
Julia Griffin (ceased)	PSC	6th Apr 2016	—	British	View profile
Simon Robert Hart (ceased)	PSC	6th Apr 2016	—	British	View profile
David Stewart Leslie (ceased)	PSC	6th Apr 2016	—	British	View profile
Anders Olof Olsson (ceased)	PSC	6th Apr 2016	—	British	View profile
John Alastair Sanderson (ceased)	PSC	6th Apr 2016	—	British	View profile
Robert Shaw (ceased)	PSC	6th Apr 2016	—	British	View profile
Alun Watkins (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 93

Company	Number	Incorporated	Status
JPW TOPCO LIMITED	SC871103	26th Nov 2025	active
GREG A SCOTT SERVICES LIMITED	SC859236	15th Aug 2025	active
LAURIE ADAM MORTGAGES LIMITED	SC825321	9th Oct 2024	active
TDI (DUNDEE ARENA) LIMITED	SC780784	30th Aug 2023	active
VERUS TRUSTEE COMPANY LIMITED	SC764444	31st Mar 2023	active

Showing the latest 5 of 93 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: active
Incorporated: 26th Jul 2000
Company type: Private Limited by Guarantee (No Share Capital)
SIC code: 82990
Accounts category: Total Exemption Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

26th Jul 2000 Company incorporated
26th Jul 2000 George McRobbie appointed as Director
26th Jul 2000 John Gunn appointed as Director
26th Jul 2000 James King appointed as Director
26th Jul 2000 Kathleen Bradley appointed as Director
26th Jul 2000 David Duke-Evans appointed as Director
26th Jul 2000 John Gunn appointed as Secretary
26th Jul 2000 George McRobbie appointed as Director
26th Jul 2000 David Duke-Evans appointed as Director
23rd May 2001 George McRobbie resigned as Director
23rd May 2001 George McRobbie resigned as Director
28th Jan 2002 Colin Millar appointed as Director
3rd Apr 2002 John Gunn resigned as Director
3rd Apr 2002 John Gunn resigned as Secretary
16th Apr 2002 James King resigned as Director
21st Aug 2002 Barrie Sinclair appointed as Secretary
21st Aug 2002 Barrie Sinclair appointed as Secretary
7th May 2003 Kathleen Bradley resigned as Director
7th May 2003 Paul Martin appointed as Director
7th May 2003 Paul Godwin appointed as Director
7th May 2003 David Sulman appointed as Director
1st Aug 2003 Paul Godwin appointed as Director
1st Dec 2003 Paul Martin resigned as Director
15th Dec 2003 Paul Godwin resigned as Director
15th Nov 2004 David Duke-Evans resigned as Director
15th Nov 2004 David Sulman resigned as Director
15th Nov 2004 David Duke-Evans resigned as Director
14th Dec 2004 BELL INGRAM LIMITED appointed as Corporate secretary
14th Dec 2004 Barrie Sinclair resigned as Secretary
14th Dec 2004 Barrie Sinclair resigned as Secretary
14th Dec 2004 BELL INGRAM LIMITED appointed as Corporate secretary
20th Jul 2005 Colin Millar resigned as Director
20th Jul 2005 Joanne Handley appointed as Director
20th Jul 2005 Geoffrey Skinner appointed as Director
1st Dec 2005 Michael Clark appointed as Director
1st Dec 2005 Martin Gale appointed as Director
1st Dec 2005 Peter Latham appointed as Director
1st Dec 2005 Hugh Miller appointed as Director
1st Dec 2005 Michael Clark appointed as Director
1st Dec 2005 Martin Gale appointed as Director
1st Dec 2005 Peter Latham appointed as Director
1st Aug 2006 Joanne Handley resigned as Director
17th Nov 2006 Paul Godwin resigned as Director
1st Feb 2007 BELL INGRAM LIMITED resigned as Corporate secretary
1st Feb 2007 David McKenzie appointed as Secretary
1st Feb 2007 David McKenzie appointed as Secretary
1st Feb 2007 BELL INGRAM LIMITED resigned as Corporate secretary
3rd Jul 2007 Michael Clark resigned as Director
3rd Jul 2007 Martin Gale resigned as Director
3rd Jul 2007 Michael Clark resigned as Director
3rd Jul 2007 Martin Gale resigned as Director
17th Oct 2007 John Bardsley appointed as Director
7th Jan 2009 MILLER MCINTYRE & GELLATLY CHARTERED ACCOUNTANTS appointed as Corporate secretary
7th Jan 2009 David McKenzie resigned as Secretary
7th Jan 2009 MILLER MCINTYRE & GELLATLY CHARTERED ACCOUNTANTS appointed as Corporate secretary
7th Jan 2009 David McKenzie resigned as Secretary
20th Oct 2009 John Bardsley resigned as Director
21st Oct 2009 Julia Griffin appointed as Director
21st Oct 2009 Julia Griffin appointed as Director
13th Jan 2010 John Sanderson appointed as Director
23rd Mar 2010 Robert Shaw appointed as Director
1st Jul 2010 Geoffrey Skinner resigned as Director
10th Jan 2012 Peter Latham resigned as Director
10th Jan 2012 Patrick Burke appointed as Director
10th Jan 2012 Patrick Burke appointed as Director
10th Jan 2012 Peter Latham resigned as Director
10th Jan 2012 David Leslie appointed as Director
10th Jan 2012 David Leslie appointed as Director
1st Aug 2012 MILLER MCINTYRE & GELLATLY CHARTERED ACCOUNTANTS resigned as Corporate secretary
1st Aug 2012 MILLER MCINTYRE & GELLATLY CHARTERED ACCOUNTANTS resigned as Corporate secretary
11th Oct 2012 Steven Cook appointed as Director
7th Jul 2015 Hugh Miller resigned as Director
13th Oct 2015 Robert Hart appointed as Director
12th Jan 2016 Anders Olsson appointed as Director
6th Apr 2016 Ross Norman Bradshaw appointed as PSC
6th Apr 2016 Patrick John Burke appointed as PSC
6th Apr 2016 Steven James John Cook appointed as PSC
6th Apr 2016 Julia Griffin appointed as PSC
6th Apr 2016 Simon Robert Hart appointed as PSC
6th Apr 2016 David Stewart Leslie appointed as PSC
6th Apr 2016 Anders Olof Olsson appointed as PSC
6th Apr 2016 John Alastair Sanderson appointed as PSC
6th Apr 2016 Robert Shaw appointed as PSC
6th Apr 2016 Alun Watkins appointed as PSC
4th Jul 2016 Patrick Burke resigned as Director
4th Jul 2016 Patrick Burke resigned as Director
15th Jan 2017 Elisabeth Piveteau-Boley appointed as Director
26th Jul 2017 Ross Norman Bradshaw ceased to be a PSC
26th Jul 2017 Patrick John Burke ceased to be a PSC
26th Jul 2017 Steven James John Cook ceased to be a PSC
26th Jul 2017 Julia Griffin ceased to be a PSC
26th Jul 2017 Simon Robert Hart ceased to be a PSC
26th Jul 2017 David Stewart Leslie ceased to be a PSC
26th Jul 2017 Anders Olof Olsson ceased to be a PSC
26th Jul 2017 John Alastair Sanderson ceased to be a PSC
26th Jul 2017 Robert Shaw ceased to be a PSC
26th Jul 2017 Alun Watkins ceased to be a PSC
10th Jul 2018 Anders Olsson resigned as Director
15th Jan 2019 Thomas Hallam appointed as Director
15th Jan 2019 Thomas Hallam appointed as Director
13th Apr 2021 John Sanderson resigned as Director
11th Jan 2022 Julia Griffin resigned as Director
11th Jan 2022 Julia Griffin resigned as Director
11th Jan 2022 Margaret Fitzherbert appointed as Director
5th Jul 2022 Patrick Guest appointed as Director
4th Oct 2022 Robert Shaw resigned as Director
11th Jul 2023 Thomas Hallam resigned as Director
11th Jul 2023 Thomas Hallam resigned as Director
23rd May 2024 Danny Doogan appointed as Director
29th Jul 2024 Margaret Fitzherbert resigned as Director
15th Sep 2024 Andrew Sowerby appointed as Director
8th Oct 2024 Christopher Sutton appointed as Director
8th Oct 2024 Robert Hart resigned as Director
16th Apr 2025 Steven Cook resigned as Director
16th Apr 2025 Patrick Guest resigned as Director
15th Apr 2026 David Leslie resigned as Director
26th Jul 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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