Pgim (Scots) Limited

SC198719

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

50 LOTHIAN ROAD, EDINBURGH, EH3 9WJ

Incorporated 06/08/1999

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64205

Activities of financial services holding companies

Officers

Mr Andrew John Macland

director · Since 01/11/2012

INVESTMENT MANAGER

BRITISH · ENGLAND · Age 55

Also on 13 other boards

Ms Heather Carol Day

director · Since 30/03/2016

CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 51

Also on 3 other boards

Ms Laura Downes King

secretary · Since 11/10/2019

Mr Mathew Royal Crowther

director · Since 27/07/2020

INVESTMENT MANAGER

AUSTRALIAN,BRITISH · ENGLAND · Age 48

Also on 4 other boards

Mrs Joanna Susan Brown

director · Since 28/02/2026

BRITISH · ENGLAND · Age 46

Also on 9 other boards

Persons with Significant Control

Prudential Financial, Inc.

75–100% shares

75–100% votes

Appoint directors

751, Broad Street, Newark, Nj07102

Reg: 0100802453 · State Of New Jersey, Division Of Revenue And Enterprise Services · Corporation

Notified 01/01/2026

Former PSCs

Pgim Financial Limited

Ceased 01/01/2026