Register entry · No. SC823993
PMP TOPCO LIMITED
Checks
No warning signs 9 clear · 5 can't tell yet
What was checked
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Last filed accounts
Net assets aren't in the figures we read.
Accounts to 31 May 2025 · See it · What this means -
Can't tell
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
Accounts on time
Next due 28 Feb 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 9 Oct 2027.
Companies House register -
Clear
Disqualified directors
None of the 5 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
5 current directors.
Officers on the register · See it -
Clear
Owners
3 owners on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 26 Sep 2024 (2 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 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
115 GEORGE STREET, EDINBURGH, SCOTLAND, EH2 4JN
As filed with Companies House. -
Nature of business
- 64209 Activities of other holding companies n.e.c.
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Accounts
- Next due
- 28 Feb 2027
- Last made up to
- 31 May 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 9 Oct 2027
- Last made up to
- 25 Sep 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- PMP TOPCO LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 May 2025 (8 months) | not published | not published | — | — | 0 |
People
Officers All 5, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Stewart Russell Rutherford | Director | 26 Sep 2024 | — | October 1978 | British · Scotland |
| Christopher James Paveling | Director | 23 Oct 2024 | — | December 1978 | British · Scotland |
| Benjamin John Walker | Director | 30 Jun 2025 | — | December 1981 | British · England |
| Mark Stephen Humphries | Director | 30 Jun 2025 | — | July 1976 | British · England |
| Mathew James Belgrove | Director | 30 Jun 2025 | — | September 1974 | British · England |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Stewart Russell Rutherford | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 26 Sep 2024 | — | October 1978 | British · Scotland |
| Mr Christopher James Paveling | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 23 Oct 2024 | — | December 1978 | British · Scotland |
| Mrs Cheryl Rutherford | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 23 Oct 2024 | — | September 1979 | 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 PMP TOPCO LIMITED still trading?
The register shows PMP TOPCO LIMITED as active.
What does PMP TOPCO LIMITED do?
It files the industry code 64209 (Activities of other holding companies n.e.c.).
When was PMP TOPCO LIMITED set up?
It was incorporated on 26 September 2024.
When are PMP TOPCO LIMITED's accounts due?
Next accounts are due by 28 February 2027. The last accounts were made up to 31 May 2025.
When is PMP TOPCO LIMITED's next confirmation statement due?
By 9 October 2027.
Who runs PMP TOPCO LIMITED?
PMP TOPCO LIMITED has 5 current directors. They're listed under People on this page.
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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 2026-11-01 and its live updates. View on Companies House