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Pump Action Holdings Limited
SC773004
active
ltd
scotland
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
221 West George Street, Glasgow, G2 2ND
Incorporated 19/06/2023
Previously known as
Project Dolphin Limited · until 21/09/2023
Compliance
Last accounts
31/05/2025
total exemption full
Next accounts due
28/02/2027
On track
Confirmation statement
Last: 17/06/2026
Due 01/07/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Brian Anthony Aitken
director · Since 19/06/2023
COMPANY DIRECTOR
BRITISH · SCOTLAND · Age 53
Also on 20 other boards
Mr Ian Andrew John Buchan
director · Since 19/06/2023
CHARTERED ACCOUNTANT
BRITISH · SCOTLAND · Age 45
Also on 7 other boards
Mr Scott Edward Lamont
director · Since 08/09/2023
DIRECTOR
SCOTTISH · SCOTLAND · Age 59
Also on 1 other board
Mr James Mcnab Pirrie
director · Since 08/09/2023
DIRECTOR
BRITISH · SCOTLAND · Age 66
Also on 12 other boards
Persons with Significant Control
Former PSCs
Mr Brian Anthony Aitken
Ceased 08/09/2023
Charges1 outstanding
Charge
outstanding
NEVIS CAPITAL LLP AS SECURITY TRUSTEE
Created 08/09/2023Registered 18/09/2023
Change History
status → active
2026-08-08Active
type → ltd
2026-08-08Private Limited Company
address line1 → 221 West George Street
2026-08-08221 WEST GEORGE STREET
post town → Glasgow
2026-08-08GLASGOW
officer appointed → AITKEN, Brian Anthony
2026-08-08officer appointed → BUCHAN, Ian Andrew John
2026-08-08officer appointed → GRAY, Scott
2026-08-08officer appointed → LAMONT, Scott Edward
2026-08-08officer appointed → PIRRIE, James Mcnab
2026-08-08officer appointed → PIRRIE, John Syme
2026-08-08