Ltd Facts The UK company register, as filed

Register entry · No. SC159852

PGMS (GLASGOW) LIMITED

Active Private Limited Company Incorporated 18 Aug 1995

Checks

1 warning 8 clear · 5 can't tell yet

  • Warning
    Accounts on time

    Overdue since 30 Sep 2026 (31 days).

    Companies House register · What this means
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 29 Sep 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors; 2 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 18 Aug 1995 (31 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    STANDARD LIFE HOUSE, 30 LOTHIAN ROAD, EDINBURGH, SCOTLAND, EH1 2DH

    As filed with Companies House.

  2. Nature of business

    • 74990 Non-trading company

  3. Accounts

    Next due
    30 Sep 2026 · OVERDUE
    Last made up to
    31 Dec 2024
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    29 Sep 2027
    Last made up to
    15 Sep 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. PGMS (GLASGOW) LIMITED current
    2. RMS (GLASGOW) LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 39, with past →

NameRoleAppointedResignedBornNationality · lives in
PEARL GROUP SECRETARIAT SERVICES LIMITED Corporate secretary 1 Sep 2006 — —
Victoria Anne Hayes Director 31 Mar 2026 — November 1978 British · United Kingdom
Ian Breingan Director 31 Mar 2026 — February 1983 British · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Phoenix Group Management Services Limited company · 3588063 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is PGMS (GLASGOW) LIMITED still trading?

The register shows PGMS (GLASGOW) LIMITED as active.

What does PGMS (GLASGOW) LIMITED do?

It files the industry code 74990 (Non-trading company).

When was PGMS (GLASGOW) LIMITED set up?

It was incorporated on 18 August 1995.

When are PGMS (GLASGOW) LIMITED's accounts due?

They were due on 30 September 2026 and are overdue. The last accounts were made up to 31 December 2024.

When is PGMS (GLASGOW) LIMITED's next confirmation statement due?

By 29 September 2027.

Who runs PGMS (GLASGOW) LIMITED?

PGMS (GLASGOW) LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (74990), active, set up around the same time. More in this industry →

  1. 03238803 ALLERTON WINDOWS LIMITED Active Private Limited Company Inc. 16 Aug 1996 74990 · Non-trading company
  2. 03238495 EVIDEN FINANCIAL SERVICES LIMITED Active Private Limited Company Inc. 16 Aug 1996 74990 · Non-trading company
  3. 03237815 BREWER HARDING & ROWE (NOMINEES) LIMITED Active Private Limited Company Inc. 14 Aug 1996 74990 · Non-trading company
  4. 03237838 WADDON COURT SPECTACULARS LIMITED Active Private Limited Company Inc. 14 Aug 1996 74990 · Non-trading company
  5. 03236762 BENEFICIAL DATA LIMITED Active Private Limited Company Inc. 12 Aug 1996 74990 · Non-trading company

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House