Company information:
Perpetual Midco Limited (No: SC602778)
Address: 2 ATLANTIC SQUARE, 31 YORK STREET, GLASGOW, G2 8AS, SCOTLAND
Status: Active
Incorporated: 17-Jul-2018
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 18-Aug-2024
Industry Class: 70100 - Activities of head offices
Current Director: DIEGO COLCHERO PAETZ ( DOB: Feb-1973 From: Oct-2022 )
Current Director: CRAIG DONNELLY ( DOB: Mar-1970 From: Nov-2018 )
Current Director: MARK DAVID EDWARD GORTON ( DOB: Dec-1970 From: Oct-2022 )
Current Director: JAMIE WARK ( DOB: Oct-1985 From: Jun-2023 )
Resigned Director: CRAIG DONNELLY ( DOB: Mar-1970 From: Nov-2018 To: Sep-2022 )
Resigned Director: EWAN CALDWELL GILCHRIST ( DOB: May-1969 From: Jul-2018 To: Nov-2018 )
Resigned Director: STUART JAMES KERR ( DOB: Sep-1975 From: Nov-2018 To: Sep-2022 )
Resigned Director: NEIL PATERSON LOGAN ( DOB: Mar-1977 From: Nov-2018 To: Mar-2023 )
Resigned Director: SIMON ROWAN ( DOB: Apr-1981 From: Nov-2018 To: Nov-2018 )
Resigned Director: MARK CHRISTOPHER SKELTON ( DOB: Mar-1984 From: Jan-2023 To: Jun-2023 )
Resigned Secretary: DM COMPANY SERVICES LIMITED ( From: Jul-2018 To: Nov-2018 )
Persons of Significant Control:
Perpetual Topco Limited, 16 Charlotte Square, Edinburgh, EH2 4DF, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-11-27)
22 Nominees Limited, 16 Charlotte Square, Edinburgh, EH2 4DF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-07-17, Ceased: 2018-11-27)
Company Accounts Summary (£)
| Item | 2019-03 | 2020-03 | 2021-03 | Chart |
|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 418,905 | 418,905 | 0.0,418905.0,418905.0 | |
| Current assets / Debtors | 22,295,131 | 28,685,879 | 0.0,22295131.0,28685879.0 | |
| Net current assets (liabilities) | 21,853,757 | 27,642,474 | 0.0,21853757.0,27642474.0 | |
| Total assets less current liabilities | 22,272,662 | 28,061,379 | 0.0,22272662.0,28061379.0 | |
| Net assets (liabilities) | 264,001 | 154,650 | 0.0,264001.0,154650.0 | |
| Equity / share capital and reserves | 375,199 | 264,001 | 154,650 | 375199.0,264001.0,154650.0 |