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Pump Action Holdings Limited

SC773004

active
Private Limited Company
scotland
Companies House
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

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 companies

Officers

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 Gray

director · Since 08/09/2023

DIRECTOR

SCOTTISH · SCOTLAND · Age 66

Also on 2 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 65

Also on 12 other boards

Mr John Syme Pirrie

director · Since 08/09/2023

DIRECTOR

SCOTTISH · UNITED STATES · Age 67

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