PARSONS PEEBLES GROUP LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 11

6 outstanding 5 satisfied

AI Analysis

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Contact & Details

Contact

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Registered Address

C/O Bdo Llp 2 Atlantic Square 31 York Street Glasgow G2 8NJ

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 15 resigned

Show resigned officers

						Status
Gareth Lloyd Roberts	Director	British	England	63	4 May 2018	Active
Keith Lewis Mitchell	Director	British	United Kingdom	63	13 Aug 2019	Active
Patrick James Mennie	Director	British	Scotland	61	7 Jan 2020	Active

See Full Officer History

Shareholders

Shareholders (3)


Clyde Blowers Capital Fund Iii Lp	98.7%	527,822	Preferred Ordinary	28 Feb 2020
Francis Barrett	1.3%	7,019	B Ordinary	28 Feb 2020
Stephen Mcintyre	0.0%	0	B Ordinary	28 Feb 2020

Share Capital

Share allotments and capital structure

4 Allotments 246,508 Shares £20.74m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
27 Mar 2020	PREFERRED ORDINARY	1	£11.85m	£11.85m
12 Oct 2018	PREFERENCE	205,680	£4.78m	£23.24
28 Mar 2018	PREFERRED ORDINARY	30,299	£2.50m	£82.51
16 Jun 2017	PREFERRED ORDINARY	10,528	£1.61m	£152.8

Persons with Significant Control

Persons with Significant Control (3)

3 Active 3 Ceased

Mdp Gp Llp

United Kingdom

Active

Notified 22 Jan 2020

Nature of Control

Significant Influence Or Control

Mdp Fund Lp

United Kingdom

Active

Notified 24 Jul 2017

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Mdp Capital Llp

United Kingdom

Active

Notified 22 Jan 2020

Nature of Control

Significant Influence Or Control

Clyde Blowers Capital Gp Iii Limited

Ceased 24 Jul 2017

Ceased

Clyde Blowers Capital Im Llp

Ceased 22 Jan 2020

Ceased

Clyde Blowers Capital Gp Iii Lp

Ceased 22 Jan 2020

Ceased

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Group Structure

MDP FUND LP united kingdom appoint/remove person

MDP GP LLP united kingdom right to share surplus assets 75 to 100 percent limited liability partnership

N4 PARTNERS LLP united kingdom

MDP GP LLP united kingdom

N4 GROUP LIMITED united kingdom

PARSONS PEEBLES GROUP LIMITED Current Company

PARSONS PEEBLES SERVICE (HOLDING) LIMITED united kingdom voting rights 75 to 100 percent

PARSONS PEEBLES SERVICE (READING) LIMITED united kingdom significant influence or control

PFW REALISATIONS LIMITED united kingdom significant influence or control

PPG REALISATIONS LIMITED united kingdom voting rights 75 to 100 percent as firm

Charges

6 outstanding 5 satisfied

Documents

Company Filings

Date	Category	Description	Document
11 Mar 2024	Gazette	Gazette Dissolved Liquidation	View(1 page)
11 Dec 2023	Insolvency	Liquidation In Administration Move To Dissolution Scotland 2	View(20 pages)
24 Aug 2023	Insolvency	Liquidation In Administration Removal Of Administrator From Office Scotland	View(6 pages)
24 Jul 2023	Insolvency	Liquidation In Administration Progress Report Scotland	View(20 pages)
15 Jun 2023	Insolvency	Liquidation In Administration Extension Of Period Scotland	View(3 pages)