J R PEARSON (GLASGOW) LIMITED

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J R PEARSON (GLASGOW) LIMITED

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Key Data

Status

Active

Company No.

SC122422

Incorporation date

18/01/1990

Size

Total Exemption Full

Contacts

Registered address

Registered address

Lomond Coldstore, Blackstoun Road, Paisley PA3 3AFCopy
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Latest events (Record since 20/03/1990)
dot icon17/10/2025
Confirmation statement made on 2025-10-17 with no updates
dot icon17/06/2025
Total exemption full accounts made up to 2024-09-30
dot icon28/11/2024
Cessation of Marcin Sutkowski as a person with significant control on 2023-10-19
dot icon28/11/2024
Notification of Marcin Sutkowska as a person with significant control on 2023-10-19
dot icon30/10/2024
Confirmation statement made on 2024-10-19 with updates
dot icon30/10/2024
Change of details for Marcin Sutkowski as a person with significant control on 2023-10-19
dot icon30/10/2024
Notification of Paulina Sutkowska as a person with significant control on 2023-10-19
dot icon05/09/2024
Registration of charge SC1224220003, created on 2024-09-03
dot icon24/06/2024
Total exemption full accounts made up to 2023-09-30
dot icon19/10/2023
Appointment of Paulina Sutkowska as a director on 2023-10-19
dot icon19/10/2023
Confirmation statement made on 2023-10-19 with updates
dot icon17/08/2023
Satisfaction of charge 1 in full
dot icon17/08/2023
Satisfaction of charge 2 in full
dot icon29/06/2023
Total exemption full accounts made up to 2022-09-30
dot icon07/06/2023
Termination of appointment of James Robert Pearson as a director on 2023-06-02
dot icon26/05/2023
Registered office address changed from , 21 Carlaverock Road Carlaverock Road, Glasgow, G43 2RZ, Scotland to Lomond Coldstore Blackstoun Road Paisley PA3 3AF on 2023-05-26
dot icon26/05/2023
Appointment of Mr Marcin Sutkowski as a director on 2023-05-23
dot icon26/05/2023
Confirmation statement made on 2023-05-26 with updates
dot icon26/05/2023
Cessation of James Robert Pearson as a person with significant control on 2023-03-14
dot icon26/05/2023
Notification of Marcin Sutkowski as a person with significant control on 2023-03-14
dot icon23/01/2023
Change of details for Mr James Robert Pearson as a person with significant control on 2023-01-17
dot icon23/01/2023
Confirmation statement made on 2023-01-24 with no updates
dot icon20/06/2017
Registered office address changed from , 47 Langside Drive, Newlands, Glasgow, G43 2QQ to Lomond Coldstore Blackstoun Road Paisley PA3 3AF on 2017-06-20
dot icon13/06/1994
Registered office changed on 13/06/94 from:\2 the cross court, bishopbriggs, glasgow, G64 2RD
dot icon19/04/1990
Partic of mort/charge 4236
dot icon02/04/1990
Partic of mort/charge 3555
dot icon20/03/1990
Registered office changed on 20/03/90 from:\3 cross court, bishopbriggs, G64 2RD
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

4
2022
change arrow icon+63.37 % *

* during past year

Cash in Bank

£117,202.00

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
17/10/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
497.55K
-
0.00
71.74K
-
2022
4
554.99K
-
0.00
117.20K
-
2022
4
554.99K
-
0.00
117.20K
-

Employees

2022

Employees

4 Ascended0 % *

Net Assets(GBP)

554.99K £Ascended11.54 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

117.20K £Ascended63.37 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Pearson, James Robert
Director
19/01/1990 - 02/06/2023
1
Fleming, Margaret
Director
19/01/1990 - 25/03/1992
2
Hamill, Francis
Director
19/01/1990 - 25/03/1992
3
Mrs Paulina Sutkowska
Director
19/10/2023 - Present
3
Pearson, Aileen Davidson
Secretary
25/03/1992 - 31/03/2010
1

Persons with Significant Control

7
psc login icon

Persons with Significant Control

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Description

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About J R PEARSON (GLASGOW) LIMITED

J R PEARSON (GLASGOW) LIMITED is an(a) Active company incorporated on 18/01/1990 with the registered office located at Lomond Coldstore, Blackstoun Road, Paisley PA3 3AF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of J R PEARSON (GLASGOW) LIMITED?

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J R PEARSON (GLASGOW) LIMITED is currently Active. It was registered on 18/01/1990 .

Where is J R PEARSON (GLASGOW) LIMITED located?

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J R PEARSON (GLASGOW) LIMITED is registered at Lomond Coldstore, Blackstoun Road, Paisley PA3 3AF.

What does J R PEARSON (GLASGOW) LIMITED do?

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J R PEARSON (GLASGOW) LIMITED operates in the Wholesale of meat and meat products (46.32 - SIC 2007) sector.

How many employees does J R PEARSON (GLASGOW) LIMITED have?

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J R PEARSON (GLASGOW) LIMITED had 4 employees in 2022.

What is the latest filing for J R PEARSON (GLASGOW) LIMITED?

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The latest filing was on 17/10/2025: Confirmation statement made on 2025-10-17 with no updates.