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Power & Control Solutions Ltd.
SC199470
active
ltd
scotland
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: 02/09/2026
Due 16/09/2027
On track
Industry
43210
Electrical installationOfficers
Adam John Leak
secretary · Since 30/06/2025
Mr Adam John Leak
secretary · Since 30/06/2025
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
Ivan James Trevor
director · Resigned 02/06/2026
Oliver Joseph Hall
director · Resigned 02/06/2026
Mr David Michael Taylor
director · Resigned 30/09/2026
Persons with Significant Control
Gabb Holdings (Scotland) Limited
75–100% shares
75–100% votes
Appoint directors
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 appointed → LEAK, Adam John
2026-08-14officer appointed → BROTHERTON, Eileen Frances
2026-08-14officer appointed → FENDALL, Mark Andrew
2026-08-14officer appointed → NEWTON, Nigel Ernest
2026-08-14officer appointed → TAYLOR, David Michael
2026-08-14officer appointed → VIAN, Paul Thomas
2026-08-14status → active
2026-08-14Active
type → ltd
2026-08-14Private Limited Company
address line1 → Cadder House 160 Clober Road
2026-08-14CADDER HOUSE 160 CLOBER ROAD
post town → Glasgow
2026-08-14GLASGOW