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Precision Pumping And Metering Limited

SC346040

active
ltd
scotland
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

1st Floor, Blenheim House, Fountainhall Road, Aberdeen, AB15 4DT
Incorporated 22/07/2008

Previously known as

Stonemar Limited · until 27/08/2008

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/07/2026

Due 06/08/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Stuart George Wood

director · Since 15/08/2008

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 55

Also on 1 other board

Shaun Murray

director · Since 15/06/2010

BUSINESS DEVELOPMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Aberdein Considine Secretarial Services Limited

secretary · Since 16/08/2021

Also on 74 other boards

Stuart George Wood

director · Since 15/08/2008

British · United Kingdom · Age 55

Shaun Murray

director · Since 15/06/2010

British · Scotland · Age 44

George Rough Murray

director · Since 25/07/2011

British · Scotland · Age 73

Aberdein Considine Secretarial Services Limited

corporate secretary · Since 16/08/2021

Reg: SC645344

Also on 74 other boards

Former

P & W Secretaries Limited

corporate secretary · Resigned 15/08/2008

P & W Directors Limited

corporate nominee director · Resigned 15/08/2008

Paull & Williamsons

corporate secretary · Resigned 06/04/2009

Paull & Williamsons

corporate secretary · Resigned 06/04/2009

Gordon Macgregor

director · Resigned 13/07/2011

Paull & Williamsons Llp

corporate secretary · Resigned 13/07/2011

Brodies Secretarial Services Limited

corporate secretary · Resigned 15/06/2021

Donald Cromar Morrison

director · Resigned 30/07/2026

Mr Donald Cromar Morrison

director · Resigned 30/07/2026

George Rough Murray

director · Resigned 14/09/2026

Persons with Significant Control

George Rough Murray

25–50% shares
25–50% votes

British · United Kingdom · Age 73

1st Floor, Blenheim House, Fountainhall Road, Aberdeen, AB15 4DT

Notified 06/04/2016

Charges3 outstanding

A registered charge
outstanding

HSBC UK BANK PLC

Created 14/09/2026Registered 17/09/2026
A registered charge
satisfied

CLYDESDALE BANK PLC

FLOATING CHARGE

Created 08/05/2009Registered 06/08/2026Satisfied 06/08/2026
A registered charge
satisfied

CLYDESDALE BANK PLC

FLOATING CHARGE

Created 15/08/2011Registered 06/08/2026Satisfied 06/08/2026
charge
outstanding

CLYDESDALE BANK PLC

Created 15/08/2011Registered 20/08/2011
charge
outstanding

CLYDESDALE BANK PLC

Created 08/05/2009Registered 16/05/2009

Change History

statusactive
2026-08-17

Active

typeltd
2026-08-17

Private Limited Company

address line11st Floor, Blenheim House
2026-08-17

1ST FLOOR, BLENHEIM HOUSE

post townAberdeen
2026-08-17

ABERDEEN

officer appointedABERDEIN CONSIDINE SECRETARIAL SERVICES LIMITED
2026-08-17
officer appointedMURRAY, George Rough
2026-08-17
officer appointedMURRAY, Shaun
2026-08-17
officer appointedWOOD, Stuart George
2026-08-17