Pgmbm Scot Ltd

SC717263

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

7 outstanding charges (-10)

Details

101 GEORGE STREET, EDINBURGH, EH2 3ES

Incorporated 09/12/2021

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

69102

Solicitors

Officers

Alicia Azadeh Alinia

secretary · Since 15/05/2023

Mrs Alicia Azadeh Alinia

director · Since 31/12/2025

BRITISH · ENGLAND · Age 46

Ms Alison Webb

director · Since 31/12/2025

BRITISH · SCOTLAND · Age 39

Persons with Significant Control

Ms Alison Webb

75–100% shares

75–100% votes

Appoint directors

British · Scotland · Age 39

101, George Street, Edinburgh, EH2 3ES

Notified 31/12/2025

Former PSCs

Mr Thomas Arthur Morgan Goodhead

Ceased 31/12/2025

Charges7 outstanding

Charge

outstanding

GRAMERCY PG (UK) HOLDINGS II-A LTD

Created 27/03/2026Registered 09/04/2026

Charge

outstanding

GRAMERCY PG (UK) HOLDINGS II-A LTD

Created 27/03/2026Registered 01/04/2026

Charge

outstanding

GRAMERCY PG (UK) HOLDINGS II-A LTD

Created 02/06/2024Registered 10/06/2024

Charge

outstanding

GRAMERCY PG (UK) HOLDINGS II-A LTD

Created 02/06/2024Registered 04/06/2024

Charge

outstanding

GRAMERCY PG (UK) HOLDINGS LTD

Created 02/10/2023Registered 16/10/2023

Charge

outstanding

GRAMERCY PG (UK) HOLDINGS LTD

Created 02/10/2023Registered 04/10/2023

Charge

outstanding

GRAMERCY PG (UK) HOLDINGS LTD

Created 02/10/2023Registered 04/10/2023

Charge

satisfied

DENALI EUROPEAN OPPORTUNITIES DAC

Created 21/06/2022Registered 23/06/2022Satisfied 03/10/2023

Charge

satisfied

DENALI EUROPEAN OPPORTUNITIES DAC

Created 21/06/2022Registered 23/06/2022Satisfied 03/10/2023