Pmb Taxation Services Limited

SC247712

active

ltd

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

6b Hunter Street, The Village, East Kilbride, G74 4LZ

Incorporated 11/04/2003

Compliance

Last accounts

31/08/2025

unaudited abridged

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 11/04/2026

Due 25/04/2027

On track

Industry

69201

Accounting and auditing activities

Officers

Mr Paul Breen

director · Since 01/09/2006

TAX CONSULTANT

BRITISH · UNITED KINGDOM · Age 59

Also on 2 other boards

Mr Colin Pearson Frew

director · Since 01/12/2007

ACCOUNTANT

BRITISH · SCOTLAND · Age 53

Also on 2 other boards

Paul Breen

director · Since 01/09/2006

British · United Kingdom · Age 59

Colin Pearson Frew

director · Since 01/12/2007

British · Scotland · Age 53

Former

First Scottish International Services Limited

corporate nominee director · Resigned 11/04/2003

First Scottish Secretaries Limited

corporate nominee secretary · Resigned 11/04/2003

Cameron Smith

secretary · Resigned 02/09/2006

Elaine Smith

director · Resigned 02/09/2006

Elaine Smith

secretary · Resigned 12/04/2022

Persons with Significant Control

Mr Paul Martin Breen

25–50% shares

British · Scotland · Age 59

6b Hunter Street, East Kilbride, G74 4LZ

Notified 01/01/2017

Mr Colin Pearson Frew

25–50% shares

British · Scotland · Age 53

6b Hunter Street, East Kilbride, G74 4LZ

Notified 01/05/2021

Charges1 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 22/03/2018Registered 27/03/2018

Change History

officer appointed → BREEN, Paul

2026-08-24

officer appointed → FREW, Colin Pearson

2026-08-24

status → active

2026-08-24

Active

type → ltd

2026-08-24

Private Limited Company

address line1 → 6b Hunter Street

2026-08-24

6B HUNTER STREET

post town → East Kilbride

2026-08-24

EAST KILBRIDE