PGIM (SCOTS) LIMITED

active Company number SC198719

Private Limited by Shares · Incorporated on 6th Aug 1999

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SIC code: 64205
Registered office: Edinburgh, EH3 9WJ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

PGIM (SCOTS) LIMITED is a private limited by shares company based in Edinburgh. It was incorporated on 6th Aug 1999 and is currently showing its status as 'Active'. The company's stated activity is Activities of financial services holding companies.

5 Directors View directors

6918 Companies at address View all 6923 Companies in postcode View postcode

SICs

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

64205 — Activities of financial services holding companies

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Joanna Brown	Director	28th Feb 2026		British	View profile
Mathew Crowther	Director	27th Jul 2020		Australian,British	View profile
Heather Day	Director	30th Mar 2016		British	View profile
Laura King	Secretary	11th Oct 2019	This company	Not recorded	—
Andrew Macland	Director	1st Nov 2012		British	View profile
Prudential Financial, Inc.	Corporate PSC	1st Jan 2026	—	—	View profile
Pgim Financial Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 6,917

Company	Number	Incorporated	Status
MPE SCOTS (EVG) LP	SL038218	3rd Sep 2026	active
M+ EVG FOUNDER LP	SL038217	3rd Sep 2026	active
BEECHBROOK MEZZANINE II SECONDARY LP	SL038216	2nd Sep 2026	active
LC PEGASUS AGGREGATOR, L.P.	SL038212	27th Aug 2026	active
AION RESOURCES LIMITED	SC900414	26th Aug 2026	active

Showing the latest 5 of 6,917 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 6th Aug 1999
Company type: Private Limited by Shares
SIC code: 64205
Accounts category: Small
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

6th Aug 1999 Company incorporated
6th Aug 1999 BURNESS (DIRECTORS) LIMITED appointed as Corporate nominee director
6th Aug 1999 BURNESS SOLICITORS appointed as Corporate nominee secretary
15th Sep 1999 BURNESS (DIRECTORS) LIMITED resigned as Corporate nominee director
15th Sep 1999 BURNESS SOLICITORS resigned as Corporate nominee secretary
15th Sep 1999 Kevin Uebelein appointed as Director
15th Sep 1999 Mark Brunault appointed as Director
15th Sep 1999 Terence Wong appointed as Director
15th Sep 1999 Peter Spencer appointed as Director
15th Sep 1999 William Jones appointed as Secretary
10th Oct 2000 William Jones resigned as Secretary
10th Oct 2000 Anne Warrack appointed as Secretary
11th Apr 2001 Kevin Uebelein resigned as Director
24th May 2001 Mallindi Van Wyk appointed as Director
28th May 2001 Mallindi Van Wyk resigned as Director
31st Dec 2001 Mark Brunault resigned as Director
22nd Mar 2002 Anne Warrack resigned as Secretary
22nd Mar 2002 Joanne Bagshaw appointed as Secretary
27th Nov 2002 Terence Wong resigned as Director
3rd Feb 2003 Matthew Chanin appointed as Director
13th Mar 2003 Peter Spencer resigned as Director
20th Oct 2003 Jan Madsen appointed as Director
20th Oct 2003 Kenneth Warman Iii appointed as Director
20th Oct 2003 Marie Fioramonti appointed as Director
24th Oct 2003 Ian Baker appointed as Director
24th Oct 2003 Thomas Hackett appointed as Director
2nd Apr 2004 Jan Madsen resigned as Director
16th Jun 2004 Ian Baker resigned as Director
17th Jun 2004 James McCarthy appointed as Director
30th Jun 2004 Kenneth Warman Iii resigned as Director
21st Dec 2004 Thomas Hackett resigned as Director
22nd Dec 2004 Jason Boe appointed as Director
22nd Dec 2004 Jason Richardson appointed as Director
12th Jan 2005 Philip McDonald appointed as Director
24th Jun 2005 Philip McDonald resigned as Director
1st Feb 2006 ANCOSEC LIMITED appointed as Corporate secretary
1st Feb 2006 Joanne Bagshaw resigned as Secretary
2nd Apr 2007 Donald Campbell appointed as Director
2nd Apr 2007 Tolgar Sirvanci appointed as Director
10th Jul 2007 Jason Boe resigned as Director
20th Dec 2007 ANCOSEC LIMITED resigned as Corporate secretary
20th Dec 2007 Stephen Davies appointed as Secretary
24th May 2010 Matthew Chanin resigned as Director
24th May 2010 James McCarthy resigned as Director
29th Jun 2012 Jason Richardson resigned as Director
1st Nov 2012 Donald Campbell resigned as Director
1st Nov 2012 Marie Fioramonti resigned as Director
1st Nov 2012 Tolgar Sirvanci resigned as Director
1st Nov 2012 Eric Adler appointed as Director
1st Nov 2012 Kaushik Shah appointed as Director
1st Nov 2012 Andrew Radkiewicz appointed as Director
1st Nov 2012 Raimondo Amabile appointed as Director
1st Nov 2012 Andrew Macland appointed as Director
7th Mar 2013 Eric Adler resigned as Director
30th Mar 2016 Heather Day appointed as Director
31st Mar 2016 Kaushik Shah resigned as Director
6th Apr 2016 Pgim Financial Limited appointed as Corporate PSC
24th Nov 2017 Stephen Davies resigned as Secretary
24th Nov 2017 Mark Fresson appointed as Secretary
29th Dec 2017 Mark Fresson appointed as Director
21st Jun 2018 Andrew Radkiewicz resigned as Director
11th Oct 2019 Laura King appointed as Secretary
11th Oct 2019 Mark Fresson resigned as Secretary
27th Jul 2020 Mathew Crowther appointed as Director
28th Jul 2022 Raimondo Amabile resigned as Director
1st Jan 2026 Prudential Financial, Inc. appointed as Corporate PSC
1st Jan 2026 Pgim Financial Limited ceased to be a Corporate PSC
28th Feb 2026 Mark Fresson resigned as Director
28th Feb 2026 Joanna Brown appointed as Director
6th Aug 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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