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Power Control Ltd

SC152126

active
ltd
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

48 West George Street, Glasgow, G2 1BP
Incorporated 25/07/1994

Previously known as

Borri Limited · until 06/01/2015
Aec Power Control Limited · until 07/07/2009
Power Control Scotland Ltd. · until 27/07/2005

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/09/2025

Due 25/09/2026

On track

Industry

62090
Other information technology service activities

Officers

Mr Franck Roger Michel Lemery

director · Since 01/09/2022

COMPANY DIRECTOR

FRENCH · FRANCE · Age 59

Also on 6 other boards

Mr Yriex Dominique Roullac

director · Since 01/09/2022

HEAD OF GROUP FINANCE CONTROL AND TAX

FRENCH · FRANCE · Age 46

Also on 10 other boards

Mr Darminder Singh Tiwana

director · Since 30/09/2025

CFO

BRITISH · ENGLAND · Age 49

Also on 14 other boards

Mr Levent Ilgin

director · Since 01/04/2026

TURKISH · UNITED KINGDOM · Age 52

Also on 15 other boards

Yriex Dominique Roullac

director · Since 01/09/2022

French · France · Age 46

Franck Roger Michel Lemery

director · Since 01/09/2022

French · France · Age 59

Darminder Singh Tiwana

director · Since 30/09/2025

British · England · Age 49

Levent Ilgin

director · Since 01/04/2026

Turkish · United Kingdom · Age 52

Former

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 25/07/1994

Leonard Willis

secretary · Resigned 22/03/1999

David Cowton

director · Resigned 31/08/1999

Leonard Willis

director · Resigned 05/04/2001

Bruno Carozzi

director · Resigned 17/05/2005

Ian William Spencer

director · Resigned 27/04/2009

Graham Tucker

director · Resigned 27/04/2009

Brian Ronald Tucker

director · Resigned 04/01/2010

Brian Ronald Tucker

secretary · Resigned 04/01/2010

Fausto Beoni

director · Resigned 04/11/2014

Ian Tucker

director · Resigned 17/04/2015

Matthew Lewis De Frece

director · Resigned 23/12/2015

Mark Stephen Trolley

director · Resigned 03/08/2017

Martin Hanson

director · Resigned 15/04/2019

Michael Dennis Rea

director · Resigned 01/09/2022

Robert Mather

director · Resigned 01/09/2022

Graeme Tucker

director · Resigned 01/09/2022

Thomas Richard Nicholson

director · Resigned 30/09/2025

Pascal Frederic Stutz

director · Resigned 01/04/2026

Persons with Significant Control

Pcl Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Leytonstone House, 3 Hanbury Drive, London, E11 1GA

Reg: 08866152 · Companies House · Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

SANTANDER UK PLC

Created 17/04/2015Registered 23/04/2015
Charge
outstanding

SANTANDER UK PLC

Created 17/04/2015Registered 23/04/2015

Change History

officer appointedILGIN, Levent
2026-08-24
officer appointedLEMERY, Franck Roger Michel
2026-08-24
officer appointedROULLAC, Yriex Dominique
2026-08-24
officer appointedTIWANA, Darminder Singh
2026-08-24
statusactive
2026-08-24

Active

typeltd
2026-08-24

Private Limited Company

address line148 West George Street
2026-08-24

48 WEST GEORGE STREET

post townGlasgow
2026-08-24

GLASGOW