Company information:
Pertemps (Scotland) Limited (No: SC238866)
Address: THISTLE HOUSE, 21/23 THISTLE STREET, EDINBURGH, EH2 1DF
Status: Active
Incorporated: 30-Oct-2002
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 11-Dec-2024
Industry Class: 78200 - Temporary employment agency activities
Current Director: NICOLA JANE BARR ( DOB: Mar-1973 From: Mar-2015 )
Current Director: LYNSEY FARMER ( DOB: May-1980 From: Aug-2021 )
Current Director: STEPHEN CARLO MOGANO ( DOB: Oct-1959 From: Mar-2011 )
Current Director: CARMEN ANNE WATSON ( DOB: Apr-1956 From: Dec-2008 )
Current Secretary: NIGEL JOHN DUDLEY ( DOB: Jul-1953 From: May-2005 )
Resigned Director: ROGER ENGLEFIELD ( DOB: Oct-1948 From: Dec-2007 To: Oct-2014 )
Resigned Director: LYCIDAS NOMINEES LIMITED ( From: Oct-2002 To: Nov-2002 )
Resigned Director: JAN MCKENDRY ( From: Mar-2015 To: Jul-2017 )
Resigned Director: JONATHON DAVID SMITH ( DOB: Jul-1955 From: Oct-2004 To: Dec-2007 )
Resigned Director: AGNES EARLIE SPEIRS ( From: Nov-2002 To: Feb-2009 )
Resigned Director: WALTER GARDNER SPEIRS ( DOB: Dec-1950 From: Nov-2002 To: Apr-2015 )
Resigned Director: GAVIN WALTER SPEIRS ( From: Nov-2002 To: Feb-2009 )
Resigned Director: STEPHEN WILLIAM WEST ( DOB: Nov-1964 From: Mar-2014 To: Apr-2018 )
Resigned Director: CHRISTOPHER WYRES ( From: Jul-2003 To: Oct-2004 )
Resigned Secretary: LYCIDAS SECRETARIES LIMITED ( From: Oct-2002 To: Nov-2002 )
Resigned Secretary: AGNES EARLIE SPEIRS ( From: Nov-2002 To: Nov-2013 )
Persons of Significant Control:
Pertemps Jobshop Limited, Meriden Hall Main Road, Meriden, Coventry, CV7 7PT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2022-05-18)
Timothy Watts, Thistle House 21/23 Thistle Street, Edinburgh, EH2 1DF: Has significant influence or control (Notified: 2016-10-30, Ceased: 2022-05-18)