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Pamg Manse Limited

SC495769

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

166 C/O Dm Mcnaught, 166 Buchanan Street, Glasgow, G1 2LS
Incorporated 22/01/2015

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/01/2026

Due 05/02/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mrs Ann Heron Gloag

director · Since 22/01/2015

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 83

Also on 28 other boards

Craig William Syme

secretary · Since 22/01/2015

Mr David Andrew Mccrory

director · Since 22/01/2015

SURVEYOR

BRITISH · SCOTLAND · Age 54

Also on 43 other boards

Mr William Clive O'Hara

director · Since 22/01/2015

CHARTERED SURVEYOR

BRITISH · SCOTLAND · Age 74

Also on 35 other boards

Mr Iain Stewart Mackintosh

director · Since 17/05/2016

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 55

Also on 21 other boards

Ann Heron Gloag

director · Since 22/01/2015

British · Scotland · Age 83

Craig William Syme

secretary · Since 22/01/2015

David Andrew Mccrory

director · Since 22/01/2015

British · Scotland · Age 54

William Clive O'Hara

director · Since 22/01/2015

British · Scotland · Age 74

Iain Stewart Mackintosh

director · Since 17/05/2016

British · Scotland · Age 55

Former

Ramsay Gillies

director · Resigned 14/05/2015

Susan Elizabeth Groat

director · Resigned 17/05/2016

Persons with Significant Control

Highland & Universal Investments Limited

50–75% shares
50–75% votes

Broadgate Tower, Primrose Street, London, EC2A 2EW

Reg: 03448804 · Companies House · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

PAUL ANTHONY CONNOLLY · DEFENSOR TRUSTEE LIMITED · ELIZABETH JANET STEWAT OR TINTO · ALISTAIR SCOTT TINTO

Created 04/02/2015Registered 05/02/2015

Change History

officer appointedSYME, Craig William
2026-08-10
officer appointedGLOAG, Ann Heron
2026-08-10
officer appointedMACKINTOSH, Iain Stewart
2026-08-10
officer appointedMCCRORY, David Andrew
2026-08-10
officer appointedO'HARA, William Clive
2026-08-10
statusactive
2026-08-10

Active

typeltd
2026-08-10

Private Limited Company

address line1166 C/O Dm Mcnaught
2026-08-10

166 C/O DM MCNAUGHT

post townGlasgow
2026-08-10

GLASGOW