PGMS (GLASGOW) LIMITED

STANDARD LIFE HOUSE, 30 LOTHIAN ROAD, EDINBURGH  EH1 2DH
  • Active
  • Private Limited Company
  • Company No. SC159852
  • Last Updated: 01 Mar 2024

Company Profile

PGMS (GLASGOW) LIMITED was incorporated on Friday, August 18, 1995 as a Private Limited Company with registered address in EDINBURGH. PGMS (GLASGOW) LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 29 years 2 months.

Name PGMS (GLASGOW) LIMITED
Company number SC159852
Company type Private Limited Company
Incorporation date 18 Aug 1995
Status Active
Industry (SIC 2007)

Address

Registered Address STANDARD LIFE HOUSE
30 LOTHIAN ROAD
EDINBURGH
EH1 2DH
Country Of Origin SCOTLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Phoenix Group Management Services Limited Wythall Green Way, Wythall, B47 6WG Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts AUDIT EXEMPTION SUBSIDIARY
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-18 days left)
Latest accounts 31 December 2022
Next confirmation statement due 15 September 2016
Last confirmation statement dated 18 August 2015

Mortgages

No mortgages have been registered against PGMS (GLASGOW) LIMITED.

Previous Names

Name Change Date
PGMS (GLASGOW) LIMITED 18 Aug 1995
RMS (GLASGOW) LIMITED 08 May 2008