Menna Overview
Here’s a quick overview of PGMS (GLASGOW) LIMITED 👀 — a Edinburgh based business that started in 1995.
PGMS (GLASGOW) LIMITED
- Company statusactive
- Company NoSC159852
- Age30 years 11 months Incorporated 18 August 1995
- Officers3
Address
Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH, Scotland
PGMS (GLASGOW) LIMITED is an active company incorporated on 18 August 1995 and based in Edinburgh, Scotland. The company was registered 31 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
10 Months Ago on 29 Sep 2025
Legacy
10 Months Ago on 29 Sep 2025
Confirmation Statement With No Updates
10 Months Ago on 18 Sep 2025
Legacy
1 Year Ago on 18 Jun 2025
Legacy
1 Year Ago on 18 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 19 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 19 Dec 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 19 Sep 2024
Legacy
1 Year Ago on 19 Sep 2024
Legacy
1 Year Ago on 28 Aug 2024
Legacy
1 Year Ago on 28 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 18 Dec 2023
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 12 Dec 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 28 Sep 2023
Legacy
2 Years Ago on 28 Sep 2023
Legacy
2 Years Ago on 28 Sep 2023
Legacy
2 Years Ago on 28 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 13 Sep 2023
Change To A Person With Significant Control
3 Years Ago on 25 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 30 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 16 Jan 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 07 Oct 2022
Legacy
3 Years Ago on 07 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 13 Sep 2022
Legacy
4 Years Ago on 23 Jun 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PEARL GROUP SECRETARIAT SERVICES LIMITED | corporate secretary | 01 Sept 2006 | |
| NOAKES, Jacqueline Dorothy Mary | director | Aug 1961 | 31 Dec 2022 |
| SWIFT, William Edward | director | May 1980 | 17 May 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Phoenix Group Management Services Limited | 06 Apr 2016 |
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PEARL GROUP SECRETARIAT SERVICES LIMITED, SWIFT, William Edward, MEEHAN, Brendan Joseph are mutual persons.
PEARL GROUP SECRETARIAT SERVICES LIMITED, MCKENZIE, Helen Marie, MITCHELL, Fiona, BOYLE, Lillian, CAMPBELL, John William Duffus, DUNLOP, Catherine, JOYCE, James Mason, LYONS, Alastair David, MACKIE, Colin Mathison, MOHAMMED, Shamira, POPLE, Andrew Howard, POTTINGER, Graham Robert, RAMSAY, Donald, WALLACE, David Gordon are mutual persons.
PEARL GROUP SECRETARIAT SERVICES LIMITED, MEEHAN, Brendan Joseph are mutual persons.
PEARL GROUP SECRETARIAT SERVICES LIMITED, SWIFT, William Edward are mutual persons.
PEARL GROUP SECRETARIAT SERVICES LIMITED, MOHAMMED, Shamira are mutual persons.
PEARL GROUP SECRETARIAT SERVICES LIMITED, NOAKES, Jacqueline Dorothy Mary, SWIFT, William Edward, DOWNING, Wadham St John, KASSIMIOTIS, Antonios, LANE, Philip Kenneth, MARCHANT, Patricia Mary, MEEHAN, Brendan Joseph are mutual persons.
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PEARL GROUP SECRETARIAT SERVICES LIMITED, MEEHAN, Brendan Joseph are mutual persons.
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PEARL GROUP SECRETARIAT SERVICES LIMITED, RAMSAY, Caroline, POTTINGER, Graham Robert, WALLACE, David Gordon are mutual persons.
PEARL GROUP SECRETARIAT SERVICES LIMITED is a mutual person.
NOAKES, Jacqueline Dorothy Mary are mutual persons.
NOAKES, Jacqueline Dorothy Mary, SWIFT, William Edward, LANE, Philip Kenneth are mutual persons.
NOAKES, Jacqueline Dorothy Mary, KASSIMIOTIS, Antonios, MOHAMMED, Shamira are mutual persons.
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NOAKES, Jacqueline Dorothy Mary, DOWNING, Wadham St John, KASSIMIOTIS, Antonios, MEEHAN, Brendan Joseph are mutual persons.
NOAKES, Jacqueline Dorothy Mary, SWIFT, William Edward, KASSIMIOTIS, Antonios, LANE, Philip Kenneth, MARCHANT, Patricia Mary are mutual persons.
NOAKES, Jacqueline Dorothy Mary are mutual persons.
NOAKES, Jacqueline Dorothy Mary, SWIFT, William Edward, KASSIMIOTIS, Antonios, LANE, Philip Kenneth are mutual persons.
SWIFT, William Edward are mutual persons.
SWIFT, William Edward are mutual persons.
SWIFT, William Edward are mutual persons.
SWIFT, William Edward are mutual persons.
SWIFT, William Edward are mutual persons.
SWIFT, William Edward are mutual persons.
CROSSLEY, Lesley Anne are mutual persons.
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MITCHELL, Fiona are mutual persons.
MITCHELL, Fiona are mutual persons.
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NAGRECHA, Lenna are mutual persons.
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RAMSAY, Caroline, ABBEY NATIONAL SECRETARIAT SERVICES LIMITED are mutual persons.
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ABBEY NATIONAL SECRETARIAT SERVICES LIMITED is a mutual person.
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED is a mutual person.
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED is a mutual person.
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GILMOUR, Ian are mutual persons.
GILMOUR, Ian are mutual persons.
GILMOUR, Ian are mutual persons.
GILMOUR, Ian are mutual persons.
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LUSCOMBE, Kerr are mutual persons.
LUSCOMBE, Kerr are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of PGMS (GLASGOW) LIMITED 👀 — a Edinburgh based business that started in 1995.