Register entry · No. SC705047
PME HOLDINGS LTD
Checks
1 to look at 7 clear · 6 can't tell yet
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Look
Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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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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Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
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Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Jun 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 9 Aug 2027.
Companies House register -
Clear
Owners
6 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £96,416.
Accounts to 30 Sep 2025 · See it -
Clear
Trading history
Incorporated 27 Jul 2021 (5 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 30 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
1 FARADAY COURT, DRYBURGH INDUSTRIAL ESTATE, DUNDEE, SCOTLAND, DD2 3UD
As filed with Companies House. -
Nature of business
- 82990 Other business support service activities n.e.c.
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Accounts
- Next due
- 30 Jun 2027
- Last made up to
- 30 Sep 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 9 Aug 2027
- Last made up to
- 26 Jul 2026
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Charges
- Outstanding
- 1
- All time
- 1
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Names
- PME HOLDINGS LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Sep 2025 | not published | not published | — | £96,416 | 0 |
| 30 Sep 2024 | not published | not published | — | £97,150 | 0 |
| 30 Sep 2023 (14 months) | not published | not published | — | £149,089 | 0 |
| 31 Jul 2022 | not published | not published | — | £-298 | 0 |
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- Mr M Hay · Director, named in the accounts to 30 Sep 2025
Owners and controllers All 6, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Martin Francis Hay | Ownership of shares 75 to 100 percent as trust; Significant influence or control | 27 Jul 2021 | — | July 1968 | British · Scotland |
| Mrs Lucy Elizabeth Hay | Significant influence or control | 21 Mar 2025 | — | July 1980 | British · Scotland |
| Mr Stuart James Mills | Ownership of shares 75 to 100 percent as trust | 27 Oct 2025 | — | February 1976 | British · United Kingdom |
| Mr Jamie Joseph Brown | Ownership of shares 75 to 100 percent as trust | 27 Oct 2025 | — | April 1995 | British · Scotland |
| Mr Kenneth Traynor | Ownership of shares 75 to 100 percent as trust | 27 Oct 2025 | — | August 1974 | British · Scotland |
| Mr Gary Andrew Jamie | Ownership of shares 75 to 100 percent as trust | 27 Oct 2025 | — | August 1984 | British · Scotland |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is PME HOLDINGS LTD still trading?
The register shows PME HOLDINGS LTD as active.
What does PME HOLDINGS LTD do?
It files the industry code 82990 (Other business support service activities n.e.c.).
When was PME HOLDINGS LTD set up?
It was incorporated on 27 July 2021.
When are PME HOLDINGS LTD's accounts due?
Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.
When is PME HOLDINGS LTD's next confirmation statement due?
By 9 August 2027.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House