Provista Technology Services Limited

SC428779

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

5 Candymill Lane, Hamilton, ML3 0FD

Incorporated 23/07/2012

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/01/2026

Due 26/01/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Russell Eric Leighton

director · Since 29/08/2019

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 54

Also on 28 other boards

Mr Jetinderpal Singh Golia

secretary · Since 29/08/2019

Jetinderpal Singh Golia

secretary · Since 29/08/2019

Russell Eric Leighton

director · Since 29/08/2019

British · England · Age 54

Former

Brian Reid Ltd.

corporate secretary · Resigned 23/07/2012

Stephen George Mabbott

director · Resigned 23/07/2012

Stuart William Little

director · Resigned 21/12/2017

Barry Thomas Oliver

director · Resigned 21/12/2017

Brandon Laverne

director · Resigned 29/08/2019

Simon Abuyounes

director · Resigned 29/08/2019

Donavan Andrew Hutchinson

director · Resigned 29/08/2019

Glynis Ann Bryan

director · Resigned 31/12/2024

Persons with Significant Control

Pcm Technology Solutions Uk, Ltd

75–100% shares

75–100% votes

Appoint directors

11-12, St. James's Square, London, SW1Y 4LB

Reg: 10326566 · England And Wales · Company Limited By Shares

Notified 21/12/2017

Former PSCs

Mr Stuart William Little

Ceased 21/12/2017

Mr Barry Thomas Oliver

Ceased 21/12/2017

Change History

status → active

2026-07-07

Active

type → ltd

2026-07-07

Private Limited Company

address line1 → 5 Candymill Lane

2026-07-07

5 CANDYMILL LANE

post town → Hamilton

2026-07-07

HAMILTON