Pmp Group Limited

SC721776

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

115 George Street, Edinburgh, EH2 4JN

Incorporated 02/02/2022

Previously known as

Pmp George Limited · until 10/02/2022

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

On track

Industry

64209

Activities of other holding companies

Officers

Stewart Russell Rutherford

director · Since 02/02/2022

British · Scotland · Age 47

Former

John Paul Dunn

director · Resigned 23/10/2024

Persons with Significant Control

Pmp Topco Limited

75–100% shares

75–100% votes

115, George Street, Edinburgh, EH2 4JN

Reg: Sc823993 · Companies House · Private Limited Compamy

Notified 23/10/2024

Former PSCs

Mr John Paul Dunn

Ceased 23/10/2024

Mr Stewart Russell Rutherford

Ceased 10/08/2022

Mrs Xanthe Alexandria Dunn

Ceased 23/10/2024

Change History

status → active

2026-06-10

Active

type → ltd

2026-06-10

Private Limited Company

address line1 → 115 George Street

2026-06-10

115 GEORGE STREET

post town → Edinburgh

2026-06-10

EDINBURGH

officer appointed → RUTHERFORD, Stewart Russell

2026-06-10