PEFFERMILL HOLDINGS LIMITED

Active Edinburgh

Other business support service activities n.e.c.

246 employees website.com
Other business support service activities n.e.c.
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PEFFERMILL HOLDINGS LIMITED

Other business support service activities n.e.c.

Founded 22 Mar 2010 Active Edinburgh, United Kingdom 246 employees website.com
Other business support service activities n.e.c.

Previous Company Names

MM&S (5601) LIMITED 22 Mar 2010 — 9 Jul 2010
Accounts Submitted 2 Feb 2026 Next due 17 Feb 2027 8 months remaining
Confirmation Submitted 5 Mar 2026 Next due 16 Mar 2027 9 months remaining
Net assets £17M £2M 2025 year on year
Total assets £29M £2M 2025 year on year
Total Liabilities £12M £241K 2025 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

90 Peffermill Road Edinburgh Midlothian EH16 5UU

Full company profile for PEFFERMILL HOLDINGS LIMITED (SC375280), an active company based in Edinburgh, United Kingdom. Incorporated 22 Mar 2010. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 18 May → 17 May 2025
Type group
Next accounts 17 May 2026
Due by 17 Feb 2027 8 months remaining

Balance Sheet & P&L (2015–2025)

Cash in Bank

£8.63M

Increased by £2.56M (+42%)

Net Assets

£16.66M

Increased by £1.71M (+11%)

Total Liabilities

£12.24M

Increased by £241.00k (+2%)

Turnover

£50.59M

Increased by £3.14M (+7%)

Employees

246

Increased by 8 (+3%)

Debt Ratio

42%

Decreased by 3 (-7%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
17 May Year End
2024
18 May Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (19)

Mark Hector Laing
31.1%
93,348
Hector Grant Laing
19.1%
57,300

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mr Mark Hector Laing

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB February 1951
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

PEFFERMILL HOLDINGS LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Mar 2026Confirmation StatementConfirmation statement made on 2 Mar 2026 with updates
2 Feb 2026AccountsAnnual accounts made up to 17 May 2025
18 Aug 2025OfficersAppointment of Martyn Gray as director on 5 May 2025
14 Mar 2025Confirmation StatementConfirmation statement made on 2 Mar 2025 with updates
5 Feb 2025AccountsAnnual accounts made up to 18 May 2024
5 Mar 2026 Confirmation Statement

Confirmation statement made on 2 Mar 2026 with updates

2 Feb 2026 Accounts

Annual accounts made up to 17 May 2025

18 Aug 2025 Officers

Appointment of Martyn Gray as director on 5 May 2025

14 Mar 2025 Confirmation Statement

Confirmation statement made on 2 Mar 2025 with updates

5 Feb 2025 Accounts

Annual accounts made up to 18 May 2024

Recent Activity

Latest Activity

Confirmation statement made on 2 Mar 2026 with updates

2 months ago on 5 Mar 2026

Annual accounts made up to 17 May 2025

3 months ago on 2 Feb 2026

Appointment of Martyn Gray as director on 5 May 2025

9 months ago on 18 Aug 2025

Confirmation statement made on 2 Mar 2025 with updates

1 years ago on 14 Mar 2025

Annual accounts made up to 18 May 2024

1 years ago on 5 Feb 2025