Pmp Topco Limited

SC823993

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 26/09/2024

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 25/09/2025

Due 09/10/2026

On track

Industry

64209

Activities of other holding companies

Officers

Stewart Russell Rutherford

director · Since 26/09/2024

British · Scotland · Age 47

Christopher James Paveling

director · Since 23/10/2024

British · Scotland · Age 47

Mathew James Belgrove

director · Since 30/06/2025

British · England · Age 51

Mark Stephen Humphries

director · Since 30/06/2025

British · England · Age 49

Benjamin John Walker

director · Since 30/06/2025

British · England · Age 44

Persons with Significant Control

Mr Stewart Russell Rutherford

25–50% shares

25–50% votes

Appoint directors

British · Scotland · Age 47

115, George Street, Edinburgh, EH2 4JN

Notified 26/09/2024

Mrs Cheryl Rutherford

25–50% shares

25–50% votes

British · Scotland · Age 46

115, George Street, Edinburgh, EH2 4JN

Notified 23/10/2024

Mr Christopher James Paveling

25–50% shares

25–50% votes

British · Scotland · Age 47

115, George Street, Edinburgh, EH2 4JN

Notified 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 → BELGROVE, Mathew James

2026-06-10

officer appointed → HUMPHRIES, Mark Stephen

2026-06-10

officer appointed → PAVELING, Christopher James

2026-06-10

officer appointed → RUTHERFORD, Stewart Russell

2026-06-10

officer appointed → WALKER, Benjamin John

2026-06-10