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Pge Ii (Sc) Limited

SC515839

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

The Garment Factory Suite 7, 10 Montrose Street, Glasgow, G1 1RE
Incorporated 17/09/2015

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/09/2025

Due 30/09/2026

On track

Industry

64205
Activities of financial services holding companies

Officers

Mr Stephen Alexander Campbell

director · Since 17/09/2015

INVESTMENT PARTNER

BRITISH · UNITED KINGDOM · Age 60

Also on 3 other boards

Mr Malcolm Aguedze Kofi Kpedekpo

director · Since 17/09/2015

INVESTMENT PARTNER

BRITISH · UNITED KINGDOM · Age 50

Also on 9 other boards

Mr David Hugh Wilson

director · Since 17/09/2015

INVESTMENT PARTNER

BRITISH · SCOTLAND · Age 55

Also on 11 other boards

Stephen Alexander Campbell

director · Since 17/09/2015

British · United Kingdom · Age 60

Malcolm Aguedze Kofi Kpedekpo

director · Since 17/09/2015

British · United Kingdom · Age 50

David Hugh Wilson

director · Since 17/09/2015

British · Scotland · Age 55

Persons with Significant Control

Mr David Hugh Wilson

25–50% shares
25–50% votes
Significant control

British · Scotland · Age 55

145, 3rd Floor, Glasgow, G2 5JF

Notified 07/04/2016

Mr Malcolm Aguedze Kofi Kpedekpo

25–50% shares
25–50% votes
Significant control

British · United Kingdom · Age 50

145, 3rd Floor, Glasgow, G2 5JF

Notified 07/04/2016

Mr Stephen Alexander Campbell

25–50% shares
25–50% votes
Significant control

British · United Kingdom · Age 60

145, 3rd Floor, Glasgow, G2 5JF

Notified 07/04/2016

Change History

officer appointedCAMPBELL, Stephen Alexander
2026-08-19
officer appointedKPEDEKPO, Malcolm Aguedze Kofi
2026-08-19
officer appointedWILSON, David Hugh
2026-08-19
statusactive
2026-08-19

Active

typeltd
2026-08-19

Private Limited Company

address line1The Garment Factory Suite 7
2026-08-19

THE GARMENT FACTORY SUITE 7

post townGlasgow
2026-08-19

GLASGOW