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Pongo Limited

SC156252

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

C/O Johnston Carmichael, 277 West George Street, Glasgow, G2 2ND
Incorporated 01/03/1995

Compliance

Last accounts

30/04/2026

total exemption full

Next accounts due

31/01/2028

On track

Confirmation statement

Last: 07/03/2026

Due 21/03/2027

On track

Industry

56302
Public houses and bars

Officers

Mr Alan Cyril Tomkins

director · Since 16/04/1995

PUBLICAN

BRITISH · SCOTLAND · Age 71

Also on 27 other boards

Mrs Hazel Jane Tomkins

director · Since 08/03/2019

TRAINER CONSULTANT

BRITISH · UNITED KINGDOM · Age 62

Also on 10 other boards

Alan Cyril Tomkins

director · Since 16/04/1995

British · Scotland · Age 71

Hazel Jane Tomkins

director · Since 08/03/2019

British · United Kingdom · Age 62

Former

Brian Reid

nominee secretary · Resigned 01/03/1995

Stephen Mabbott

nominee director · Resigned 01/03/1995

Hazel Jane Tomkins

director · Resigned 30/11/2010

Hazel Jane Tomkins

secretary · Resigned 01/01/2012

Persons with Significant Control

Mrs Hazel Jane Tomkins

50–75% shares
50–75% votes

British · United Kingdom · Age 62

C/O Johnston Carmichael, 277 West George Street, Glasgow, G2 2ND

Notified 06/04/2016

Mr Alan Cyril Tomkins

25–50% shares
25–50% votes

British · Scotland · Age 71

C/O Johnston Carmichael, 277 West George Street, Glasgow, G2 2ND

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

TENNENT CALEDONIAN BREWERIES UK LIMITED

Created 13/10/2011Registered 01/11/2011
charge
outstanding

NATIONAL WESTMINSTER HOME LOANS LTD.

Created 20/10/2004Registered 02/11/2004

Change History

officer appointedTOMKINS, Alan Cyril
2026-08-15
officer appointedTOMKINS, Hazel Jane
2026-08-15
statusactive
2026-08-15

Active

typeltd
2026-08-15

Private Limited Company

address line1C/O Johnston Carmichael
2026-08-15

C/O JOHNSTON CARMICHAEL

post townGlasgow
2026-08-15

GLASGOW