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Pme Holdings Ltd

SC705047

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

1 Faraday Court, Dryburgh Industrial Estate, Dundee, DD2 3UD
Incorporated 27/07/2021

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 26/07/2026

Due 09/08/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Martin Francis Hay

director · Since 27/07/2021

DIRECTOR

BRITISH · SCOTLAND · Age 58

Also on 5 other boards

Mrs Sarah Anne Flight

director · Since 01/01/2026

BRITISH · SCOTLAND · Age 42

Mr Gary Andrew Jamie

director · Since 01/01/2026

BRITISH · SCOTLAND · Age 42

Mr Jamie Joseph Brown

director · Since 01/01/2026

BRITISH · SCOTLAND · Age 31

Martin Francis Hay

director · Since 27/07/2021

British · Scotland · Age 58

Jamie Joseph Brown

director · Since 01/01/2026

British · Scotland · Age 31

Sarah Anne Flight

director · Since 01/01/2026

British · Scotland · Age 42

Gary Andrew Jamie

director · Since 01/01/2026

British · Scotland · Age 42

Former

Lucy Elizabeth Hay

director · Resigned 27/10/2025

Persons with Significant Control

Mr Martin Francis Hay

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

British · Scotland · Age 58

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

Notified 27/07/2021

Mrs Lucy Elizabeth Hay

Significant control

British · Scotland · Age 46

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 42

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 52

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

A registered charge
outstanding

Martin Hay · Lucy Hay

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

Change History

statusactive
2026-08-23

Active

typeltd
2026-08-23

Private Limited Company

address line11 Faraday Court
2026-08-23

1 FARADAY COURT

post townDundee
2026-08-23

DUNDEE

officer appointedBROWN, Jamie Joseph
2026-08-23
officer appointedFLIGHT, Sarah Anne
2026-08-23
officer appointedHAY, Martin Francis
2026-08-23
officer appointedJAMIE, Gary Andrew
2026-08-23