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Pgms (Glasgow) Limited

SC159852

active
Private Limited Company
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

STANDARD LIFE HOUSE, EDINBURGH, EH1 2DH
Incorporated 18/08/1995

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/09/2025

Due 29/09/2026

On track

Industry

74990
Non-trading company

Officers

Pearl Group Secretariat Services Limited

secretary · Since 01/09/2006

BRITISH

Also on 83 other boards

Mr Ian Breingan

director · Since 31/03/2026

BRITISH · UNITED KINGDOM · Age 43

Also on 8 other boards

Ms Victoria Anne Hayes

director · Since 31/03/2026

BRITISH · UNITED KINGDOM · Age 47

Also on 8 other boards

Persons with Significant Control

Phoenix Group Management Services Limited

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

10, Brindleyplace, Birmingham, B1 2JB

Reg: 3588063 · Registrar Of Companies · Limited By Shares

Notified 06/04/2016