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Pct Group Sales Limited

SC075642

active
Private Limited Company
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

DALSETTER HOUSE, GLASGOW, G15 8TE
Incorporated 23/07/1981

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/06/2025

Due 05/07/2026

On track

Industry

24100
Manufacture of basic iron and steel and of ferro-alloys

Officers

Mr Paul Raymond Barratt Agnew

director · Since 22/11/1988

SALES DIRECTOR

BRITISH · SCOTLAND · Age 79

Also on 1 other board

William Stuart Wilson

director · Since 22/11/1988

SALES DIRECTOR

BRITISH · UNITED ARAB EMIRATES · Age 83

Also on 26 other boards

Mr Brian Hugh Lemond

director · Since 12/02/1996

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 72

Also on 28 other boards

Persons with Significant Control

Mr Paul Raymond Barratt Agnew

Significant control

British · Spain · Age 79

Dalsetter House, Glasgow, G15 8TE

Notified 06/04/2016

Mr William Stuart Wilson

Significant control

British · United Arab Emirates · Age 83

Dalsetter House, Glasgow, G15 8TE

Notified 06/04/2016

Former PSCs

Mr Brian Hugh Lemond

Ceased 08/04/2025

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 27/08/2025Registered 03/09/2025
Charge
satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) (COMPANY NUMBER SC001111)

Created 07/06/2017Registered 14/06/2017Satisfied 02/09/2025
charge
satisfied

CLYDESDALE BANK PLC

Created 13/07/2010Registered 22/07/2010Satisfied 02/09/2025
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 25/07/2001Registered 09/08/2001Satisfied 12/08/2010
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 03/11/1993Registered 19/11/1993Satisfied 12/08/2010
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/02/1992Registered 28/02/1992Satisfied 12/08/2010
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 04/01/1989Registered 11/01/1989Satisfied 01/08/2025
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 18/02/1982Registered 26/02/1982Satisfied 15/02/1994