Project Management & Building Consultancy Limited

SC395242

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

115 George Street, Edinburgh, EH2 4JN

Incorporated 10/03/2011

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 10/03/2026

Due 24/03/2027

On track

Industry

74902

Quantity surveying activities

74909

Other professional, scientific and technical activities

Officers

Mr Stewart Russell Rutherford

director · Since 15/08/2018

DIRECTOR

BRITISH · SCOTLAND · Age 47

Also on 6 other boards

Mr Christopher James Paveling

director · Since 24/02/2023

DIRECTOR

BRITISH · SCOTLAND · Age 47

Also on 1 other board

Stewart Russell Rutherford

director · Since 15/08/2018

British · Scotland · Age 47

Christopher James Paveling

director · Since 24/02/2023

British · Scotland · Age 47

Former

Joseph Madden

director · Resigned 10/08/2022

John Paul Dunn

director · Resigned 23/10/2024

Persons with Significant Control

Pmp Topco Limited

75–100% shares

75–100% votes

115, George Street, Edinburgh, EH2 4JN

Reg: Sc823993 · Companies House · Private Limited Company

Notified 30/06/2025

Former PSCs

Mr John Paul Dunn

Ceased 10/08/2022

Mrs Xanthe Alexandria Dunn

Ceased 15/08/2018

Pmp Group Limited

Ceased 30/06/2025

Charges0 outstanding

Charge

satisfied

HANDELSBANKEN PLC

Created 30/01/2019Registered 04/02/2019Satisfied 26/05/2025

Change History

officer appointed → PAVELING, Christopher James

2026-08-01

officer appointed → RUTHERFORD, Stewart Russell

2026-08-01

status → active

2026-08-01

Active

type → ltd

2026-08-01

Private Limited Company

address line1 → 115 George Street

2026-08-01

115 GEORGE STREET

post town → Edinburgh

2026-08-01

EDINBURGH