Pump Action Limited

SC148802

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

19 HUTCHISON ROAD, MIDLOTHIAN, EH14 1RA

Incorporated 04/02/1994

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

33190

Repair of other equipment

Officers

Mr Scott Edward Lamont

secretary · Since 29/03/1994

DIRECTOR

BRITISH · SCOTLAND · Age 59

Also on 6 other boards

Mr Scott Gray

director · Since 29/03/1994

DIRECTOR

SCOTTISH · SCOTLAND · Age 66

Also on 2 other boards

Mr Scott Edward Lamont

director · Since 29/03/1994

DIRECTOR

SCOTTISH · SCOTLAND · Age 59

Also on 6 other boards

Mr Brian Anthony Aitken

director · Since 08/09/2023

DIRECTOR

BRITISH · SCOTLAND · Age 53

Also on 20 other boards

Mr Ian Andrew John Buchan

director · Since 08/09/2023

DIRECTOR

BRITISH · SCOTLAND · Age 45

Also on 7 other boards

Mr John Syme Pirrie

director · Since 08/09/2023

DIRECTOR

SCOTTISH · UNITED STATES · Age 67

Mr James Mcnab Pirrie

director · Since 08/09/2023

DIRECTOR

BRITISH · SCOTLAND · Age 65

Also on 12 other boards

Mr Bryn Butler

director · Since 30/09/2024

DIRECTOR

BRITISH · SCOTLAND · Age 63

Mr David Mcintosh

director · Since 13/05/2026

BRITISH · UNITED KINGDOM · Age 37

Mr Derek Smith

director · Since 13/05/2026

BRITISH · SCOTLAND · Age 60

Also on 12 other boards

Persons with Significant Control

Pump Action Holdings Limited

75–100% shares

75–100% votes

221, West George Street, Glasgow, G2 2ND

Reg: Sc773004 · Companies House · Private Company Limited By Shares

Notified 08/09/2023

Former PSCs

Mr Scott Gray

Ceased 08/09/2023

Mr Scott Edward Lamont

Ceased 08/09/2023

Charges1 outstanding

Charge

satisfied

RBS INVOICE FINANCE LTD

Created 28/08/2023Registered 18/09/2023Satisfied 13/11/2024

Charge

outstanding

NEVIS CAPITAL LLP AS SECURITY TRUSTEE

Created 08/09/2023Registered 18/09/2023

Charge

satisfied

RBS INVOICE FINANCE LTD

Created 28/08/2023Registered 08/09/2023Satisfied 13/11/2024

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 15/11/2006Registered 21/11/2006Satisfied 25/03/2022

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 10/01/1995Registered 20/01/1995Satisfied 25/03/2022