PB

PRECISION BIONUTRITION LIMITED

Active

Company number SC860036

Falkirk, Scotland · Incorporated 22 August 2025

Broadyett, Denny, Falkirk, FK6 5HJ, Scotland

Last updated on 19 September 2026

Wholesale of grain, unmanufactured tobacco, seeds and animal feeds · SIC 46210


Status
Active
Company age
1 year
Company type
Private limited
Accounts
Up to date

Company overview

Incorporated on 22 August 2025 and registered in Scotland, PRECISION BIONUTRITION LIMITED remains an active private limited company, now in its second year. Its registered office is at Broadyett, Denny, Falkirk, FK6 5HJ, Scotland. Its principal activity is wholesale of grain, unmanufactured tobacco, seeds and animal feeds (SIC 46210).

Professor Jo-Anne Mary Davina Hastie is a person with significant control who holds 25-50% of the shares and voting rights and has the right to appoint and remove directors. Professor Peter Mark Hastie is a person with significant control who holds 25-50% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two Scottish directors: HASTIE, Peter Mark, Professor (appointed 22 August 2025) and MURRAY, Jo-Anne Mary Davina, Professor (appointed 22 August 2025). MBM SECRETARIAL SERVICES LIMITED acts as corporate secretary.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. The next accounts are due by 22 May 2027. The latest confirmation statement was made up to 21 August 2026. The next is due by 4 September 2027. Companies House holds 4 filings for this company, most recently a confirmation statement filing on 4 September 2026.

Compliance

Annual accounts Up to date
Last filed
Next due
22 May 2027
9 months left
Confirmation statement Up to date
Last filed
21 August 2026
Next due
4 September 2027
12 months left

Financial snapshot

Last accounts type
Period end

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MS
MBM SECRETARIAL SERVICES LIMITED
Corporate Secretary
30 July 2026
22 August 2025
22 August 2025

Persons with significant control

PS
Professor Jo-Anne Mary Davina Hastie
Born July 1974
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
22 August 2025
PS
Professor Peter Mark Hastie
Born January 1974
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
22 August 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
4 September 2026 View
Appoint Corporate Secretary Company With Name Date
Officers
30 July 2026 View
Change To A Person With Significant Control
Persons With Significant Control
22 February 2026 View
Incorporation Company
Incorporation
22 August 2025 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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