Back to search
Power Control Ltd
SC152126
active
Private Limited Company
scotland
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
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 activitiesOfficers
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
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
charge
satisfied
MOORSIDE MINING COMPANY LIMITED
Created 05/02/2013Registered 13/02/2013Satisfied 07/03/2014
charge
satisfied
BANK OF SCOTLAND PLC
Created 17/03/2010Registered 30/03/2010Satisfied 14/02/2017
charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 04/02/2000Registered 17/02/2000Satisfied 14/02/2017
charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 25/09/1997Registered 03/10/1997Satisfied 14/02/2017