Pme Holdings Ltd

SC705047

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

1 FARADAY COURT, DUNDEE, DD2 3UD

Incorporated 27/07/2021

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990

Other business support service activities

Officers

Mr Martin Francis Hay

director · Since 27/07/2021

DIRECTOR

BRITISH · SCOTLAND · Age 57

Also on 5 other boards

Mr Jamie Joseph Brown

director · Since 01/01/2026

BRITISH · SCOTLAND · Age 31

Mrs Sarah Anne Flight

director · Since 01/01/2026

BRITISH · SCOTLAND · Age 41

Mr Gary Andrew Jamie

director · Since 01/01/2026

BRITISH · SCOTLAND · Age 41

Persons with Significant Control

Mr Martin Francis Hay

ownership-of-shares-75-to-100-percent-as-trust

Significant control

British · Scotland · Age 57

1 Faraday Court, Dryburgh Industrial Estate, Dundee, DD2 3UD

Notified 27/07/2021

Mrs Lucy Elizabeth Hay

Significant control

British · Scotland · Age 45

1 Faraday Court, Dryburgh Industrial Estate, Dundee, DD2 3UD

Notified 21/03/2025

Mr Gary Andrew Jamie

ownership-of-shares-75-to-100-percent-as-trust

British · Scotland · Age 41

1 Faraday Court, Dryburgh Industrial Estate, Dundee, DD2 3UD

Notified 27/10/2025

Mr Kenneth Traynor

ownership-of-shares-75-to-100-percent-as-trust

British · Scotland · Age 51

1 Faraday Court, Dryburgh Industrial Estate, Dundee, DD2 3UD

Notified 27/10/2025

Mr Jamie Joseph Brown

ownership-of-shares-75-to-100-percent-as-trust

British · Scotland · Age 31

1 Faraday Court, Dryburgh Industrial Estate, Dundee, DD2 3UD

Notified 27/10/2025

Mr Stuart James Mills

ownership-of-shares-75-to-100-percent-as-trust

British · United Kingdom · Age 50

1 Faraday Court, Dryburgh Industrial Estate, Dundee, DD2 3UD

Notified 27/10/2025

Charges1 outstanding

Charge

outstanding

MARTIN HAY · LUCY HAY

Created 27/10/2025Registered 07/11/2025