Pfpc Mmr Gp Limited

SC587632

active

ltd

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

16 outstanding charges (-10)

Details

1 Hay Avenue, Edinburgh, EH16 4RW

Incorporated 02/02/2018

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/02/2026

Due 12/03/2027

On track

Industry

66300

Fund management activities

Officers

Joanna Kate Deacon

secretary · Since 01/07/2023

Mr John Gordon Tatham

director · Since 11/09/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 18 other boards

Mr Edward James Daniel Crockett

director · Since 25/02/2026

BRITISH · UNITED KINGDOM · Age 46

Also on 1 other board

Joanna Kate Deacon

secretary · Since 01/07/2023

John Gordon Tatham

director · Since 11/09/2025

British · England · Age 56

Edward James Daniel Crockett

director · Since 25/02/2026

British · United Kingdom · Age 46

Former

Timothy Saunders

director · Resigned 22/02/2019

Christopher Delmar Jones

director · Resigned 08/04/2022

Christopher Paul Martin

secretary · Resigned 01/07/2023

William Robert Kyle

director · Resigned 09/01/2026

Persons with Significant Control

Thriving Investments Limited

75–100% shares

75–100% votes

Appoint directors

305, Gray's Inn Road, London, WC1X 8QR

Reg: 09571845 · Companies House · Limited Company

Notified 02/02/2018

Charges16 outstanding

Charge

outstanding

NEW CITY VISION (MMR) MAXWELL ROAD LIMITED

Created 23/12/2021Registered 07/01/2022

Charge

outstanding

THE SCOTTISH MINISTERS

Created 13/04/2021Registered 20/04/2021

Charge

outstanding

THE SCOTTISH MINISTERS

Created 18/03/2021Registered 22/03/2021

Charge

outstanding

THE SCOTTISH MINISTERS

Created 05/02/2021Registered 15/02/2021

Charge

outstanding

THE SCOTTISH MINISTERS

Created 24/04/2020Registered 05/05/2020

Charge

outstanding

THE SCOTTISH MINISTERS

Created 21/02/2020Registered 03/03/2020

Charge

outstanding

THE SCOTTISH MINSTERS

Created 29/11/2019Registered 13/12/2019

Charge

outstanding

THE SCOTTISH MINISTERS

Created 30/09/2019Registered 09/10/2019

Charge

outstanding

THE SCOTTISH MINISTERS

Created 09/09/2019Registered 18/09/2019

Charge

outstanding

THE SCOTTISH MINISTERS

Created 14/08/2019Registered 28/08/2019

Charge

outstanding

THE SCOTTISH MINISTERS

Created 01/05/2019Registered 08/05/2019

Charge

outstanding

THE SCOTTISH MINISTERS

Created 04/04/2019Registered 15/04/2019

Charge

outstanding

THE SCOTTISH MINISTERS

Created 10/08/2018Registered 14/08/2018

Charge

outstanding

THE SCOTTISH MINISTERS

Created 10/08/2018Registered 14/08/2018

Charge

outstanding

THE SCOTTISH MINISTERS

Created 10/08/2018Registered 14/08/2018

Charge

outstanding

THE SCOTTISH MINISTERS

Created 10/08/2018Registered 14/08/2018

Change History

officer appointed → DEACON, Joanna Kate

2026-08-24

officer appointed → CROCKETT, Edward James Daniel

2026-08-24

officer appointed → TATHAM, John Gordon

2026-08-24

status → active

2026-08-24

Active

type → ltd

2026-08-24

Private Limited Company

address line1 → 1 Hay Avenue

2026-08-24

1 HAY AVENUE

post town → Edinburgh

2026-08-24

EDINBURGH