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Pmk Trustees Ltd

SC814830

active
private limited guarant nsc
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1/1 Stenhouse Building 145 St. Vincent Street, Glasgow, G2 5JF
Incorporated 27/06/2024

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 26/06/2026

Due 10/07/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Michael Joseph Hendry

director · Since 27/06/2024

DIRECTOR

BRITISH · SCOTLAND · Age 60

Mr Paul O'Brien

director · Since 27/06/2024

DIRECTOR

BRITISH · SCOTLAND · Age 60

Also on 1 other board

Mr Allan Grant Ramsay

director · Since 27/06/2024

DIRECTOR

BRITISH · SCOTLAND · Age 71

Also on 18 other boards

Michael Joseph Hendry

director · Since 27/06/2024

British · Scotland · Age 60

Paul O'Brien

director · Since 27/06/2024

British · Scotland · Age 60

Allan Grant Ramsay

director · Since 27/06/2024

British · Scotland · Age 71

Persons with Significant Control

Mr Allan Grant Ramsay

25–50% votes
Appoint directors

British · Scotland · Age 71

1/1 Stenhouse Building, 145 St. Vincent Street, Glasgow, G2 5JF

Notified 27/06/2024

Mr Paul O'Brien

25–50% votes
Appoint directors

British · Scotland · Age 60

1/1 Stenhouse Building, 145 St. Vincent Street, Glasgow, G2 5JF

Notified 27/06/2024

Mr Michael Joseph Hendry

25–50% votes
Appoint directors

British · Scotland · Age 60

1/1 Stenhouse Building, 145 St. Vincent Street, Glasgow, G2 5JF

Notified 27/06/2024

Change History

statusactive
2026-08-17

Active

typeprivate-limited-guarant-nsc
2026-08-17

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line11/1 Stenhouse Building 145 St. Vincent Street
2026-08-17

1/1 STENHOUSE BUILDING

post townGlasgow
2026-08-17

GLASGOW

officer appointedHENDRY, Michael Joseph
2026-08-17
officer appointedO'BRIEN, Paul
2026-08-17
officer appointedRAMSAY, Allan Grant
2026-08-17