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Principal Logistics Technologies Ltd

SC470436

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

C/O Macdonald Henderson Wellington Place, 107 West Regent Street, Glasgow, G2 2BA
Incorporated 19/02/2014

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/01/2026

Due 22/01/2027

On track

Industry

58290
Other software publishing

Officers

Ms Hellen Maria Stein

director · Since 08/07/2024

ASSOCIATE GENERAL COUNSEL

BRITISH · UNITED KINGDOM · Age 52

Also on 71 other boards

Hellen Maria Stein

director · Since 08/07/2024

British · United Kingdom · Age 52

Former

Patrick Nolan

director · Resigned 29/04/2021

Peter Flanagan

director · Resigned 08/07/2024

Brian Connolly

director · Resigned 08/07/2024

Duane Thomas George

director · Resigned 28/10/2025

Persons with Significant Control

Principal Systems (Holdings) Ltd

75–100% shares

56 Pembroke Road, Ballsbridge, Dublin 4, 56 Pembroke Road, Dublin

Reg: 361958 · Ireland · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

MCP OPPORTUNITIES UK LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 17/02/2021Registered 09/03/2021Satisfied 25/07/2024
Charge
satisfied

MCP OPPORTUNITIES UK LIMITED (AS SECURITY AGENT)

Created 23/12/2020Registered 15/01/2021Satisfied 25/07/2024

Change History

officer appointedSTEIN, Hellen Maria
2026-08-08
statusactive
2026-08-08

Active

typeltd
2026-08-08

Private Limited Company

address line1C/O Macdonald Henderson Wellington Place
2026-08-08

C/O MACDONALD HENDERSON STANDARD BUILDINGS

post townGlasgow
2026-08-08

GLASGOW

postcodeG2 2BA
2026-08-08

G2 6PH