PSL2021 REALISATIONS LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 6

2 outstanding 4 satisfied

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Contact & Details

Contact

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Registered Address

Suite B, 4th Floor Meridian Union Row Aberdeen AB10 1SA

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 10 resigned

Show resigned officers

						Status
Carmel Leigh	Director	British	England	63	17 Feb 2012	Active
John Anthony Herring	Director	British	England	68	1 Sept 2015	Active
June Carruthers	Secretary	British	Unknown	—	19 Aug 2005	Active
Stephen Robert Simpson	Director	British	Wales	57	17 Feb 2012	Active

Shareholders

Shareholders (1)


Ewm (topco) Limited	100.0%	5,000,000	Ordinary	7 Mar 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Banbury Street Six Limited

United Kingdom

Active

Notified 19 Nov 2021

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Ewm (topco) Limited

Ceased 2 Jun 2021

Ceased

Ewm (2011) Limited

Ceased 19 Nov 2021

Ceased

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Group Structure

BANBURY STREET SIX LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BANBURY STREET HOLDINGS LIMITED united kingdom

PSL2021 REALISATIONS LIMITED Current Company

BM RETAIL LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors

Charges

2 outstanding 4 satisfied

Documents

Company Filings

Date	Category	Description	Document
5 Dec 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(3 pages)
17 Nov 2025	Miscellaneous	Miscellaneous	View(5 pages)
17 Nov 2025	Miscellaneous	Miscellaneous	View(5 pages)
17 Nov 2025	Miscellaneous	Miscellaneous	View(5 pages)
17 Nov 2025	Miscellaneous	Miscellaneous	View(5 pages)