OpenCompanies

Pickybiz Holdings Limited

Company number
SC648996
Status
Active
Type
Private Limited Company
Incorporated
6 Dec 2019
Nature of business
Activities of other holding companies n.e.c.

Registered office

Chapelshade House
78-84 Bell Street
Dundee
DD1 1HN

Control

NameNature of controlNotifiedCeased
Mrs Victoria Lothian Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Dec 2019 5 Apr 2024
Alistair Lauchlan Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Apr 2024 10 Aug 2026
Alistair Lauchlan Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 Aug 2026
Mr Paul Charles Crichton Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Apr 2024
Mr Paul Mclauchlan Lothian Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Dec 2019

Accounts

Year ended Cash Employees
31 May 2025 £1,031 0
31 May 2024 £114,096 2
31 May 2023 £1,149,493 2
31 May 2022 £869,502 2
31 May 2021 £604,502 2
31 May 2020 £550,000 2

Connections

Controls

Companies at the same address

Data