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Power & Control Solutions Ltd.

SC199470

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

Cadder House 160 Clober Road, Milngavie, Glasgow, G62 7LW
Incorporated 02/09/1999

Compliance

Last accounts

31/03/2026

full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 02/09/2025

Due 16/09/2026

On track

Industry

43210
Electrical installation

Officers

Mr Adam John Leak

secretary · Since 30/06/2025

Mr Oliver Joseph Hall

director · Since 30/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 34

Also on 18 other boards

Mr David Taylor

director · Since 30/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 11 other boards

Mr Ivan James Trevor

director · Since 30/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 28 other boards

Mr Paul Thomas Vian

director · Since 04/03/2026

BRITISH · ENGLAND · Age 55

Also on 3 other boards

David Michael Taylor

director · Since 30/06/2025

British · England · Age 42

Adam John Leak

secretary · Since 30/06/2025

Paul Thomas Vian

director · Since 04/03/2026

British · England · Age 55

Mark Andrew Fendall

director · Since 02/06/2026

British · England · Age 39

Nigel Ernest Newton

director · Since 02/06/2026

British · England · Age 60

Eileen Frances Brotherton

director · Since 02/06/2026

British · England · Age 55

Former

Stephen Mabbott Ltd.

corporate nominee director · Resigned 02/09/1999

Brian Reid Ltd.

corporate nominee secretary · Resigned 02/09/1999

William Bow

director · Resigned 30/06/2025

David Cameron Coghlan

director · Resigned 30/06/2025

David Cameron Coghlan

secretary · Resigned 30/06/2025

Oliver Joseph Hall

director · Resigned 02/06/2026

Ivan James Trevor

director · Resigned 02/06/2026

Persons with Significant Control

Gabb Holdings (Scotland) Limited

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

C/O Consilium Chartered Accountants, 169 West George Street, Glasgow, G2 2LB

Reg: Sc433127 · Scotland · Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/01/2010Registered 08/01/2010Satisfied 25/03/2025
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/10/2002Registered 08/10/2002Satisfied 16/04/2025

Change History

officer appointedLEAK, Adam John
2026-08-14
officer appointedBROTHERTON, Eileen Frances
2026-08-14
officer appointedFENDALL, Mark Andrew
2026-08-14
officer appointedNEWTON, Nigel Ernest
2026-08-14
officer appointedTAYLOR, David Michael
2026-08-14
officer appointedVIAN, Paul Thomas
2026-08-14
statusactive
2026-08-14

Active

typeltd
2026-08-14

Private Limited Company

address line1Cadder House 160 Clober Road
2026-08-14

CADDER HOUSE 160 CLOBER ROAD

post townGlasgow
2026-08-14

GLASGOW