Pump Action Limited
SC148802
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/05/2025
total exemption full
Next accounts due
28/02/2027
Confirmation statement
Last: 01/03/2026
Due 15/03/2027
Industry
Officers
secretary · Since 29/03/1994
DIRECTOR
BRITISH · SCOTLAND · Age 59
Also on 6 other boards
director · Since 29/03/1994
DIRECTOR
SCOTTISH · SCOTLAND · Age 59
Also on 6 other boards
director · Since 08/09/2023
DIRECTOR
BRITISH · SCOTLAND · Age 66
Also on 12 other boards
director · Since 08/09/2023
DIRECTOR
BRITISH · SCOTLAND · Age 53
Also on 20 other boards
director · Since 08/09/2023
DIRECTOR
BRITISH · SCOTLAND · Age 45
Also on 7 other boards
Former
corporate nominee secretary · Resigned 29/03/1994
corporate nominee director · Resigned 29/03/1994
Persons with Significant Control
Pump Action Holdings Limited
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
RBS INVOICE FINANCE LTD
NEVIS CAPITAL LLP AS SECURITY TRUSTEE
RBS INVOICE FINANCE LTD
CLYDESDALE BANK PUBLIC LIMITED COMPANY
CLYDESDALE BANK PUBLIC LIMITED COMPANY
Change History
Active
Private Limited Company
19 HUTCHISON ROAD
MIDLOTHIAN