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Pct Group Sales Limited

SC075642

active
ltd
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, 37 Dalsetter Avenue, Glasgow, G15 8TE
Incorporated 23/07/1981

Previously known as

P.C.T.-Blackhawk Limited · until 19/07/1984

Compliance

Last accounts

31/12/2024

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/07/2026

Due 24/07/2027

On track

Industry

28220
Manufacture of lifting and handling equipment

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

Paul Raymond Barratt Agnew

director

British · Scotland · Age 79

William Stuart Wilson

director

British · United Arab Emirates · Age 83

Brian Hugh Lemond

director · Since 12/02/1996

British · United Kingdom · Age 72

Former

John Hutchinson Deatcher

director · Resigned 01/02/1989

David William Hillman

secretary · Resigned 01/09/1993

George Neville Pybus

director · Resigned 01/09/1995

Colin Watson Galbraith

director · Resigned 20/10/1995

Gerald Torbet Rankin

director · Resigned 25/01/1996

John Russell Millar

secretary · Resigned 30/11/1996

Christopher Joseph Rooney

director · Resigned 10/07/2002

James Stuart Peter Munro

director · Resigned 23/02/2011

Laurence Douglas Grainger

director · Resigned 06/02/2017

Laurence Douglas Grainger

secretary · Resigned 06/02/2017

William Nicol Agnew

director · Resigned 15/04/2021

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

CLYDESDALE BANK PUBLIC LIMITED COMPANY

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

Change History

statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line1Dalsetter House
2026-08-09

DALSETTER HOUSE

post townGlasgow
2026-08-09

GLASGOW

sic codes28220
2026-08-09

24100

officer appointedAGNEW, Paul Raymond Barratt
2026-08-09
officer appointedLEMOND, Brian Hugh
2026-08-09
officer appointedWILSON, William Stuart
2026-08-09