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Pmc Property Management & Lettings Ltd

SC156893

active
ltd
scotland
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

87 Port Dundas Road, Glasgow, G4 0HF
Incorporated 24/03/1995

Previously known as

The Property Management Company (Aberdeen) Limited · until 14/03/2023

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 19/12/2025

Due 02/01/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Ms Kirsten Sian O'Neill

director · Since 11/08/2026

BRITISH · UNITED KINGDOM · Age 39

Mr Derek Alexander Macdonald

director · Since 11/08/2026

BRITISH · SCOTLAND · Age 52

Mr Vincent Alexander Goldie

director · Since 11/08/2026

BRITISH · SCOTLAND · Age 44

Mr Stephen Aloysius O'Neill

director · Since 11/08/2026

BRITISH · SCOTLAND · Age 70

Ms Rachel Sarah Littlejohn

director · Since 11/08/2026

BRITISH · SCOTLAND · Age 37

Kirsten Sian O'Neill

director · Since 11/08/2026

British · United Kingdom · Age 39

Vincent Alexander Goldie

director · Since 11/08/2026

British · Scotland · Age 44

Rachel Sarah Littlejohn

director · Since 11/08/2026

British · Scotland · Age 37

Derek Alexander Macdonald

director · Since 11/08/2026

British · Scotland · Age 52

Stephen Aloysius O'Neill

director · Since 11/08/2026

British · Scotland · Age 70

Former

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 24/03/1995

Wendy Anderson Welsh

secretary · Resigned 01/02/1997

Wendy Anderson Welsh

director · Resigned 04/02/1997

Colin Ian Welsh

director · Resigned 23/07/1999

Wendy Anderson Welsh

secretary · Resigned 23/07/1999

Neil Alexander Skinner

director · Resigned 31/10/2001

James Anderson Clark

director · Resigned 31/10/2001

James Wishart Wright

director · Resigned 01/12/2002

Gordon Mcrae Hope

secretary · Resigned 09/12/2002

John Mcculloch Affleck

director · Resigned 09/12/2002

Brian Watson Sherret

director · Resigned 20/10/2004

Anthony John Colbeck

director · Resigned 20/10/2004

Eric James Bowen

secretary · Resigned 26/06/2006

Alasdair Iain Mcgill

director · Resigned 24/09/2007

Diane Margaret Holden

director · Resigned 31/12/2007

Kathryn Rochfort

secretary · Resigned 20/01/2015

Richard Stephen Burnett

director · Resigned 30/01/2020

Martin Nicholas Rochfort

director · Resigned 13/07/2020

Simon Patrick Hudson

director · Resigned 13/06/2025

Mr Neale Alexander Bisset

director · Resigned 11/08/2026

Annette Johnston Hudson

director · Resigned 11/08/2026

Neale Alexander Bisset

director · Resigned 11/08/2026

Mrs Annette Johnston Hudson

director · Resigned 11/08/2026

Persons with Significant Control

Bison Aberdeen Limited

75–100% shares
75–100% votes
right-to-appoint-and-remove-directors-as-firm

Pmc House, Little Square, Inverurie, AB51 0AY

Reg: 696681 · Companies House · Bison Aberdeen Limited

Notified 19/12/2022

Former PSCs

Mr Martin Nicholas Rochfort

Ceased 07/07/2022

Mrs Kathryn Rochfort

Ceased 19/11/2022

Charges3 outstanding

A registered charge
outstanding

BANK OF SCOTLAND PLC

Created 11/08/2026Registered 13/08/2026
Charge
outstanding

BANK OF SCOTLAND PLC

Created 08/06/2018Registered 19/06/2018
Charge
outstanding

BANK OF SCOTLAND PLC

Created 13/03/2018Registered 19/03/2018

Change History

statusactive
2026-08-25

Active

typeltd
2026-08-25

Private Limited Company

address line187 Port Dundas Road
2026-08-25

PMC HOUSE LITTLE SQUARE

post townGlasgow
2026-08-25

ABERDEENSHIRE

postcodeG4 0HF
2026-08-25

AB51 0AY

officer appointedGOLDIE, Vincent Alexander
2026-08-25
officer appointedLITTLEJOHN, Rachel Sarah
2026-08-25
officer appointedMACDONALD, Derek Alexander
2026-08-25
officer appointedO'NEILL, Kirsten Sian
2026-08-25
officer appointedO'NEILL, Stephen Aloysius
2026-08-25