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Pgms (Glasgow) Limited

SC159852

active
ltd
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, 30 Lothian Road, Edinburgh, EH1 2DH
Incorporated 18/08/1995

Previously known as

Rms (Glasgow) Limited · until 08/05/2008
Abbey National Financial And Investment Services Plc · until 01/09/2006

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

Pearl Group Secretariat Services Limited

corporate secretary · Since 01/09/2006

Reg: 03588041

Also on 83 other boards

Ian Breingan

director · Since 31/03/2026

British · United Kingdom · Age 43

Victoria Anne Hayes

director · Since 31/03/2026

British · United Kingdom · Age 47

Former

Andrew Howard Pople

director · Resigned 05/08/1996

Alastair David Lyons

director · Resigned 04/04/1997

Ian Gilmour

director · Resigned 06/06/1997

Lenna Nagrecha

secretary · Resigned 03/03/1999

Charles Gerard Toner

director · Resigned 22/04/1999

John William Duffus Campbell

director · Resigned 31/10/2001

David Ernest Woods

director · Resigned 30/04/2002

Graham Robert Pottinger

director · Resigned 30/06/2002

Colin Mathison Mackie

director · Resigned 27/09/2002

James Mason Joyce

director · Resigned 15/11/2002

David Gordon Wallace

director · Resigned 01/01/2003

Paul Chong

director · Resigned 01/01/2003

Ralph Thomas Seymour-Jackson

director · Resigned 01/01/2003

Henry Robert Dods Taylor

director · Resigned 01/01/2003

Raymond James Pickett

director · Resigned 01/01/2003

Caroline Ramsay

secretary · Resigned 01/10/2003

Donald Ramsay

director · Resigned 01/10/2003

Fiona Mitchell

secretary · Resigned 30/07/2004

Helen Marie Mckenzie

secretary · Resigned 30/07/2004

Catherine Dunlop

director · Resigned 08/09/2004

Faye Johnston

director · Resigned 12/11/2004

David Gordon Wallace

director · Resigned 29/06/2005

Kerr Luscombe

director · Resigned 01/09/2006

Abbey National Secretariat Services Limited

corporate secretary · Resigned 01/09/2006

Christopher John Ball

director · Resigned 01/09/2006

Lillian Boyle

director · Resigned 01/09/2006

Lesley Anne Crossley

secretary · Resigned 01/09/2006

Brendan Joseph Meehan

director · Resigned 01/05/2008

Wadham St John Downing

director · Resigned 19/12/2008

Patricia Mary Marchant

director · Resigned 31/12/2010

Andrew Moss

director · Resigned 02/03/2015

Shamira Mohammed

director · Resigned 30/09/2017

Philip Kenneth Lane

director · Resigned 28/02/2021

Antonios Kassimiotis

director · Resigned 31/12/2022

William Edward Swift

director · Resigned 31/03/2026

Jacqueline Dorothy Mary Noakes

director · Resigned 31/03/2026

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

Change History

officer appointedPEARL GROUP SECRETARIAT SERVICES LIMITED
2026-08-17
officer appointedBREINGAN, Ian
2026-08-17
officer appointedHAYES, Victoria Anne
2026-08-17
statusactive
2026-08-17

Active

typeltd
2026-08-17

Private Limited Company

address line1Standard Life House
2026-08-17

STANDARD LIFE HOUSE

post townEdinburgh
2026-08-17

EDINBURGH