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Pmi Global Studio Limited

SC008534

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Incorporated 05/02/1913

Previously known as

Charles Stewart & Company, (Kirkcaldy) Limited · until 01/04/2019

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/09/2025

Due 22/09/2026

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Jonathan Paul Critchley

director · Since 01/06/2020

LAWYER

BRITISH · UNITED KINGDOM · Age 55

Nona-Sena Ilie

director · Since 15/09/2025

FINANCE DIRECTOR

ROMANIAN · SWITZERLAND · Age 46

Natalie Gardiner

director · Since 01/11/2025

COMMERCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 1 other board

Jonathan Paul Critchley

director · Since 01/06/2020

British · United Kingdom · Age 55

Nona-Sena Ilie

director · Since 15/09/2025

Romanian · Switzerland · Age 46

Natalie Gardiner

director · Since 01/11/2025

British · United Kingdom · Age 48

Former

Walter Thoma

director · Resigned 12/03/1990

Michael John Mockridge

director · Resigned 04/08/1993

Graham Anthony Cranston Bogle

director · Resigned 01/05/2000

John Scott Hogan

director · Resigned 28/03/2002

Paul John Gallimore

director · Resigned 28/03/2002

Geraldine Louise Bruce

director · Resigned 24/12/2002

Anthony John Hames

secretary · Resigned 30/09/2003

Anthony John Hames

director · Resigned 30/09/2003

Paolo Maria Degola

director · Resigned 22/06/2004

Joachim Walter Viktor Psotta

director · Resigned 12/01/2005

John Stewart Cockburn

director · Resigned 04/05/2005

John Stewart Cockburn

secretary · Resigned 04/05/2005

Kay Roberta Georgina Taylor

director · Resigned 31/07/2007

Stefan Bauer

director · Resigned 09/10/2007

Stefan Bauer

secretary · Resigned 09/10/2007

Michelle Ward

director · Resigned 18/04/2008

Mark Greer Saine

director · Resigned 08/10/2009

Gail Barratt James Aston

director · Resigned 31/08/2010

Frederic Le Louarn

secretary · Resigned 18/11/2010

Daniel Pierre Alain Fahrny

director · Resigned 21/02/2011

Paolo Novelli

director · Resigned 18/11/2011

Stephane Paganuzzi

director · Resigned 14/11/2012

Maurizio Marcello Arrivabene

director · Resigned 30/11/2014

Karl Sousa

director · Resigned 30/06/2015

Claire Marie Louise Georgette Mahe

director · Resigned 15/07/2015

Shona Hunter

director · Resigned 01/05/2016

Jaime Suarez

director · Resigned 28/02/2017

Jerome Flandinette

director · Resigned 01/01/2018

Riccardo Parino

director · Resigned 21/02/2019

Steven Bryhni Haugen

director · Resigned 04/06/2019

Viktoriya Shevchuk

director · Resigned 04/06/2019

Sandra Meneses Seabra Silva

director · Resigned 31/10/2019

Joerg Behrend

director · Resigned 31/03/2020

Barry John Gerber

director · Resigned 05/04/2022

Johannes Etienne

director · Resigned 11/07/2023

Lauren Christa Lenar

director · Resigned 15/09/2025

Martin William Inkster

director · Resigned 01/11/2025

Persons with Significant Control

Philip Morris International, Inc.

75–100% shares
75–100% votes
Appoint directors

120 Park Avenue, 120 Park Avenue, New York, Ny, 10017

Notified 06/04/2016

Change History

statusactive
2026-07-08

Active

typeltd
2026-07-08

Private Limited Company

address line150 Lothian Road
2026-07-08

50 LOTHIAN ROAD

post townEdinburgh
2026-07-08

EDINBURGH