PSH (SCOTLAND) GP LIMITED
Company overview
- Incorporation date
- 22 December 2017
- Company type
- Private limited company
- Jurisdiction
- Scotland
- Can file
- Yes
Insolvency notices
-
14 August 2026
Resolutions for Winding-up
Read the notice → -
14 August 2026
Appointment of Liquidators
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
What the records show
PSH (SCOTLAND) GP LIMITED is a private limited company incorporated on 22 December 2017, with its registered office in Edinburgh. Companies House lists its business as other business support service activities not elsewhere classified. Its most recent accounts were made up to 31 March 2024. Its next accounts, due by 31 March 2026, are overdue. Its confirmation statement, due by 23 March 2026, is overdue.
On 14 August 2026 The Gazette published a notice headed “Resolutions for Winding-up”. On 14 August 2026 The Gazette published a notice headed “Appointment of Liquidators”.
In the 12 months before its first insolvency notice, Companies House recorded 2 directors leaving (latest 11 September 2025), 1 director appointed and a change of registered office on 16 September 2025. It has 1 outstanding charge, held by National Westminster Bank PLC (As Security Agent). It has 1 serving director.
A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source
Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.
Registered office address
3rd Floor, Number 66 Hanover Street, Edinburgh, Scotland, EH2 1EL
Industry classification (SIC codes)
Previous company names
PSF CAPITAL (SCOTLAND) GP LIMITED
17 January 2020 - 29 August 2024
TPSFC LIMITED
22 December 2017 - 17 January 2020
Officers & directors (22)
PIKE, Nicholas John
Director
Appointed: 2 September 2025
BURNESS PAULL LLP
Secretary
Appointed: 22 December 2017 • Resigned: 2 September 2025
BARRAL, David Barclay
Director
Appointed: 1 April 2022 • Resigned: 31 January 2023
BECKE, Wolf Siegfried, Dr
Director
Appointed: 19 March 2021 • Resigned: 1 April 2022
BLACKWELL, Jocelyn Patricia
Director
Appointed: 1 April 2022 • Resigned: 31 January 2023
CLARK, Michael David
Director
Appointed: 24 February 2022 • Resigned: 1 February 2023
DE BOUCAUD TRUELL, Cedriane
Director
Appointed: 28 July 2025 • Resigned: 2 September 2025
DURRANT, Samantha Jayne
Director
Appointed: 1 April 2022 • Resigned: 31 January 2023
GUNN, Sheila Margaret
Director
Appointed: 1 April 2022 • Resigned: 31 January 2023
HITCHEN, Christopher John
Director
Appointed: 6 August 2020 • Resigned: 1 February 2023
Recent filing history (91)
Resolutions
Resolution • Form RESOLUTIONS
First Gazette notice for compulsory strike-off
Gazette • Form GAZ1
Notification of a person with significant control statement
Persons with significant control • Form PSC08
Memorandum and Articles of Association
Incorporation • Form MA
Registered office address changed from , 3rd Floor 66 Hanover Street, Edinburgh, EH2 1EL, United Kingdom to 3rd Floor, Number 66 Hanover Street Edinburgh Scotland EH2 1EL on 16 September 2025
Address • Form AD01
Resolutions
Resolution • Form RESOLUTIONS
Termination of appointment of Somil Lamba as a director on 2 September 2025
Officers • Form TM01
Termination of appointment of Cedriane De Boucaud Truell as a director on 2 September 2025
Officers • Form TM01
Termination of appointment of Burness Paull Llp as a secretary on 2 September 2025
Officers • Form TM02
Registered office address changed from , 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland to 3rd Floor, Number 66 Hanover Street Edinburgh Scotland EH2 1EL on 11 September 2025
Address • Form AD01
Appointment of Mr Nicholas John Pike as a director on 2 September 2025
Officers • Form AP01
Cessation of John Loveless as a person with significant control on 24 July 2025
Persons with significant control • Form PSC07
Appointment of Ms Cedriane De Boucaud Truell as a director on 28 July 2025
Officers • Form AP01
Termination of appointment of Andrew Graham Stalker as a director on 24 July 2025
Officers • Form TM01
Confirmation statement made on 9 March 2025 with updates
Confirmation statement • Form CS01
Persons with significant control (3)
Mr John Loveless
Individual
Notified: 29 June 2020
John Loveless
Individual
Notified: 31 August 2018
Hugh Seymour Wolley
Individual
Notified: 22 December 2017
Charges & mortgages (1)
A registered charge
National Westminster Bank PLC (As Security Agent)
Created: 3 July 2024 • Delivered: 18 July 2024
Insolvency history
Creditors voluntary liquidation
Commencement of winding up: 13 August 2026
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Accounts
Next due: 31 March 2026
OVERDUEConfirmation statement
Next due: 23 March 2026
OVERDUE