Pks Holdings Ltd

SC742971

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

FIRST FLOOR, THE CONNAL BUILDING 34 WEST GEORGE ST, GLASGOW, G2 1DA

Incorporated 31/08/2022

Compliance

Last accounts

31/08/2025

unaudited abridged

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 30/08/2025

Due 13/09/2026

On track

Industry

64205

Activities of financial services holding companies

Officers

Mr Paul Mckay Moore

director · Since 31/08/2022

DIRECTOR

BRITISH · SCOTLAND · Age 46

Ms Sonya Maree Peace

director · Since 31/08/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 2 other boards

Mr Keith Andrew Thomson

director · Since 31/08/2022

FINANCIAL ADVISOR

BRITISH · SCOTLAND · Age 51

Also on 2 other boards

Persons with Significant Control

Twm Group Limited

25–50% shares

25–50% votes

First Floor, 34 West George Street, Glasgow, G2 1DA

Reg: Sc500975 · Companies House · Limited By Shares

Notified 31/08/2022

Ms Sonya Maree Peace

25–50% shares

25–50% votes

British · United Kingdom · Age 45

First Floor, The Connal Building 34 West George St, Glasgow, G2 1DA

Notified 28/12/2022

Pmoo Holdings Ltd

25–50% shares

25–50% votes

First Floor, The Connal Building, Glasgow, G2 1DA

Reg: Sc743043 · Companies House · Limited By Shares

Notified 30/01/2023

Former PSCs

Mr Paul Mckay Moore

Ceased 30/01/2023