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Pump Action Limited

SC148802

active
Private Limited Company
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

Accounts

Up to date

Confirmation statement

Up to date

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 52

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 08/05/2007Registered 17/05/2007Satisfied 18/12/2020
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