PGMS (GLASGOW) LIMITED

active Company number SC159852

Private Limited by Shares · Incorporated on 18th Aug 1995

Get report

SIC code: 74990
Registered office: Edinburgh, EH1 2DH
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

Reports & checks Buy a company report Run an identity check

Overview

PGMS (GLASGOW) LIMITED is a private limited by shares company based in Edinburgh. It was incorporated on 18th Aug 1995 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

3 Directors View directors

27 Companies at address View all 28 Companies in postcode View postcode

SICs

View other companies in Edinburgh (EH) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
PEARL GROUP SECRETARIAT SERVICES LIMITED	Corporate secretary	1st Sep 2006		Not recorded	View profile
Ian Breingan	Director	31st Mar 2026		British	View profile
Victoria Hayes	Director	31st Mar 2026		British	View profile
Phoenix Group Management Services Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 26

Company	Number	Incorporated	Status
STANDARD LIFE ASSETS AND EMPLOYEE SERVICES LIMITED	SC593510	5th Apr 2018	active
VEBNET (SERVICES) LIMITED	SC303521	7th Jun 2006	dissolved
VEBNET (TRUSTEE) LIMITED	SC302675	19th May 2006	dissolved
SL (NEWCO) LIMITED	SC297006	10th Feb 2006	active
STANDARD LIFE ASSURANCE LIMITED	SC286833	30th Jun 2005	active

Showing the latest 5 of 26 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 18th Aug 1995
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Audit Exemption Subsidiary
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

18th Aug 1995 Company incorporated
18th Aug 1995 Andrew Pople appointed as Director
18th Aug 1995 Ian Gilmour appointed as Director
18th Aug 1995 Graham Pottinger appointed as Director
18th Aug 1995 James Joyce appointed as Director
18th Aug 1995 Donald Ramsay appointed as Director
18th Aug 1995 Catherine Dunlop appointed as Director
18th Aug 1995 Lenna Nagrecha appointed as Secretary
18th Aug 1995 Caroline Ramsay appointed as Secretary
1st Dec 1995 Colin Mackie appointed as Director
1st May 1996 John Campbell appointed as Director
5th Aug 1996 Andrew Pople resigned as Director
5th Aug 1996 Alastair Lyons appointed as Director
4th Apr 1997 Alastair Lyons resigned as Director
14th May 1997 Charles Toner appointed as Director
6th Jun 1997 Ian Gilmour resigned as Director
1st Jan 1998 David Wallace appointed as Director
3rd Mar 1999 Lenna Nagrecha resigned as Secretary
22nd Apr 1999 Charles Toner resigned as Director
23rd Feb 2000 Helen McKenzie appointed as Secretary
23rd Feb 2000 Fiona Mitchell appointed as Secretary
1st Aug 2001 Paul Chong appointed as Director
1st Aug 2001 Ralph Seymour-Jackson appointed as Director
1st Aug 2001 Henry Taylor appointed as Director
31st Oct 2001 John Campbell resigned as Director
1st Nov 2001 Raymond Pickett appointed as Director
30th Jun 2002 Graham Pottinger resigned as Director
27th Sep 2002 Colin Mackie resigned as Director
15th Nov 2002 James Joyce resigned as Director
1st Jan 2003 Paul Chong resigned as Director
1st Jan 2003 Raymond Pickett resigned as Director
1st Jan 2003 Ralph Seymour-Jackson resigned as Director
1st Jan 2003 Henry Taylor resigned as Director
1st Jan 2003 David Wallace resigned as Director
1st Jan 2003 Kerr Luscombe appointed as Director
1st Oct 2003 Donald Ramsay resigned as Director
1st Oct 2003 Caroline Ramsay resigned as Secretary
14th Nov 2003 Faye Johnston appointed as Director
30th Jul 2004 ABBEY NATIONAL SECRETARIAT SERVICES LIMITED appointed as Corporate secretary
30th Jul 2004 Helen McKenzie resigned as Secretary
30th Jul 2004 Fiona Mitchell resigned as Secretary
8th Sep 2004 Catherine Dunlop resigned as Director
8th Sep 2004 David Wallace appointed as Director
12th Nov 2004 Faye Johnston resigned as Director
12th Nov 2004 Christopher Ball appointed as Director
13th Apr 2005 Lillian Boyle appointed as Director
13th Apr 2005 Lesley Crossley appointed as Secretary
29th Jun 2005 David Wallace resigned as Director
1st Sep 2006 ABBEY NATIONAL SECRETARIAT SERVICES LIMITED resigned as Corporate secretary
1st Sep 2006 Christopher Ball resigned as Director
1st Sep 2006 Lillian Boyle resigned as Director
1st Sep 2006 Kerr Luscombe resigned as Director
1st Sep 2006 Brendan Meehan appointed as Director
1st Sep 2006 Wadham Downing appointed as Director
1st Sep 2006 Lesley Crossley resigned as Secretary
1st Sep 2006 PEARL GROUP SECRETARIAT SERVICES LIMITED appointed as Corporate secretary
1st May 2008 Brendan Meehan resigned as Director
1st May 2008 Antonios Kassimiotis appointed as Director
19th Dec 2008 Wadham Downing resigned as Director
31st Dec 2008 Patricia Marchant appointed as Director
31st Dec 2010 Patricia Marchant resigned as Director
31st Dec 2010 Andrew Moss appointed as Director
27th Feb 2015 Shamira Mohammed appointed as Director
2nd Mar 2015 Andrew Moss resigned as Director
6th Apr 2016 Phoenix Group Management Services Limited appointed as Corporate PSC
30th Sep 2017 Shamira Mohammed resigned as Director
30th Sep 2017 Philip Lane appointed as Director
28th Feb 2021 Philip Lane resigned as Director
17th May 2021 William Swift appointed as Director
31st Dec 2022 Antonios Kassimiotis resigned as Director
31st Dec 2022 Jacqueline Noakes appointed as Director
15th Sep 2025 Confirmation statement made up
31st Mar 2026 Jacqueline Noakes resigned as Director
31st Mar 2026 William Swift resigned as Director
31st Mar 2026 Victoria Hayes appointed as Director
31st Mar 2026 Ian Breingan appointed as Director
30th Sep 2026 Next accounts due

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans