THE PIPISTRELLE GROUP LTD.

Company summary

1 outstanding charge

Company number: SC120955
Status: DISSOLVED
Incorporated / age: 24 October 198920 years
Registered office: Unit 4, Farme Castle Estate, Duchess Place, Rutherglen, Glasgow, G73 1DR
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1

Sourced from Companies House, retrieved 30 October 2026 at 06:36 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 4, Farme Castle Estate, Duchess Place, Rutherglen, Glasgow, G73 1DR
Nature of business
Advertising
Previous company names
PHQ DIRECT MARKETING SERVICES LIMITED

Officer details

Show 10 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCGLEISH, Susan ACTIVE	Secretary	15 Oct 2007				1 Carr Quadrant, Mossend, Bellshill, Lanarkshire, ML4 1HZ
CALDERBANK, Peter Charles Edward ACTIVE	Director	15 Oct 2007		England	October 1965	46 Finsen Road, Camberwell, London, SE5 9AW
LORD, Robin Dominic ACTIVE	Director	15 Oct 2007		United Kingdom	September 1964	West Cottage, 28 Woods Lane, Dobcross, Lancashire, OL3 5AN
WATSON, Robert Duncan Paterson RESIGNED	Secretary	18 Jul 2000	15 Oct 2007			29 Westerton Road, Dullatur, Cumbernauld, G68 0FF
MBM SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	25 Jun 1997	18 Jul 2000			39 Castle Street, Edinburgh, EH2 3BH
MURRAY BEITH MURRAY WS RESIGNED	Secretary		26 Jun 1997			39 Castle Street, Edinburgh, Midlothian, EH2 3BH
BOYD, David Sanson Randall RESIGNED	Director		31 Dec 1993		August 1960	4 Comiston Place, Morningside, Edinburgh, EH10 6AF
CUNNINGHAM, Edward Brandwood RESIGNED	Director	22 Nov 1990	17 Feb 1999	United Kingdom	September 1931	8 Wester Coates Avenue, Edinburgh, Midlothian, EH12 5LS
FERGUSON, Iain RESIGNED	Director		03 Oct 1997		April 1963	4 Station Road, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 8HH
JONES, Trevor William RESIGNED	Director		27 Jul 2007	United Kingdom	March 1951	Gyleburn, Middleshaw, Lockerbie, Dumfriesshire, DG11 1BY
OTOOLE, Michael RESIGNED	Director	15 Oct 2007	31 Jul 2008		September 1965	3 Meadow Walk, Standon, Hertfordshire, SG11 1QT
WATSON, Robert Duncan Paterson RESIGNED	Director	04 Nov 1997	15 Oct 2007		December 1947	29 Westerton Road, Dullatur, Cumbernauld, G68 0FF
WEBB, Peter Lewis RESIGNED	Director	30 May 1990	18 Feb 1991	United Kingdom	March 1953	34 Pewley Hill, Guildford, Surrey, GU1 3SN

MCGLEISH, Susan ACTIVE
Role: Secretary
Appointed on: 15 Oct 2007
Address: 1 Carr Quadrant, Mossend, Bellshill, Lanarkshire, ML4 1HZ

CALDERBANK, Peter Charles Edward ACTIVE
Role: Director
Appointed on: 15 Oct 2007
Country of Residence: England
Date of birth: October 1965
Address: 46 Finsen Road, Camberwell, London, SE5 9AW

LORD, Robin Dominic ACTIVE
Role: Director
Appointed on: 15 Oct 2007
Country of Residence: United Kingdom
Date of birth: September 1964
Address: West Cottage, 28 Woods Lane, Dobcross, Lancashire, OL3 5AN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Nov 1997	Satisfied	Registration of a charge (410) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
21 Nov 1997	Satisfied	Registration of a charge (410) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
19 Aug 1992	Outstanding	Registration of a charge (410) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
02 Mar 1990	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.