PL

PGMS (GLASGOW) LIMITED

Active

Company number SC159852

Edinburgh, Scotland · Incorporated 18 August 1995

Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH, Scotland

Last updated on 26 July 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ABBEY NATIONAL FINANCIAL AND INVESTMENT SERVICES PLC · 18 August 1995 – 1 September 2006

RMS (GLASGOW) LIMITED · 1 September 2006 – 8 May 2008

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
15 September 2025
Next due
29 September 2026
2 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Phoenix Group Management Services Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Legacy
Other
30 June 2026 View
Legacy
Other
30 June 2026 View
Appoint Person Director Company With Name Date
Officers
31 March 2026 View
Termination Director Company With Name Termination Date
Officers
31 March 2026 View
Termination Director Company With Name Termination Date
Officers
31 March 2026 View
Appoint Person Director Company With Name Date
Officers
31 March 2026 View
Change Corporate Secretary Company With Change Date
Officers
13 November 2025 View
Change To A Person With Significant Control
Persons With Significant Control
11 November 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 September 2025 View
Legacy
Accounts
29 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2025 View
Legacy
Other
18 June 2025 View
Legacy
Other
18 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2024 View
Change Person Director Company With Change Date
Officers
19 December 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 September 2024 View
Legacy
Accounts
19 September 2024 View
Legacy
Other
28 August 2024 View
Legacy
Other
28 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
18 December 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
12 December 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 September 2023 View
Legacy
Accounts
28 September 2023 View
Legacy
Other
28 September 2023 View
Legacy
Other
28 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
25 July 2023 View
Appoint Person Director Company With Name Date
Officers
30 March 2023 View
Termination Director Company With Name Termination Date
Officers
16 January 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 October 2022 View
Legacy
Accounts
7 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2022 View
Legacy
Other
23 June 2022 View
Legacy
Other
23 June 2022 View
Legacy
Other
15 June 2022 View
Statement Of Companys Objects
Change Of Constitution
7 March 2022 View
Memorandum Articles
Incorporation
7 March 2022 View
Resolution
Resolution
7 March 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 September 2021 View
Legacy
Accounts
23 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2021 View
Legacy
Other
15 July 2021 View
Legacy
Other
15 July 2021 View
Appoint Person Director Company With Name Date
Officers
16 June 2021 View
Termination Director Company With Name Termination Date
Officers
12 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 June 2020 View
Legacy
Accounts
30 June 2020 View
Legacy
Other
22 June 2020 View
Legacy
Other
22 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
6 September 2019 View
Accounts With Accounts Type Full
Accounts
31 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 February 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 December 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
17 September 2018 View
Accounts With Accounts Type Full
Accounts
2 July 2018 View
Change Person Director Company With Change Date
Officers
5 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 January 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
29 January 2018 View
Termination Director Company With Name Termination Date
Officers
18 October 2017 View
Appoint Person Director Company With Name Date
Officers
18 October 2017 View
Accounts With Accounts Type Full
Accounts
4 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 August 2016 View
Accounts With Accounts Type Full
Accounts
7 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 September 2015 View
Accounts With Accounts Type Full
Accounts
15 July 2015 View
Termination Director Company With Name Termination Date
Officers
2 April 2015 View
Appoint Person Director Company With Name Date
Officers
10 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2014 View
Accounts With Accounts Type Full
Accounts
3 July 2014 View
Change Person Director Company With Change Date
Officers
4 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2013 View
Accounts With Accounts Type Full
Accounts
11 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2012 View
Accounts With Accounts Type Full
Accounts
21 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2011 View
Accounts With Accounts Type Full
Accounts
22 July 2011 View
Appoint Person Director Company With Name
Officers
6 January 2011 View
Termination Director Company With Name
Officers
4 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2010 View
Accounts With Accounts Type Full
Accounts
5 October 2010 View
Change Person Director Company With Change Date
Officers
25 May 2010 View
Change Person Director Company With Change Date
Officers
21 May 2010 View
Accounts With Accounts Type Full
Accounts
13 November 2009 View
Legacy
Annual Return
22 September 2009 View
Legacy
Address
3 April 2009 View
Legacy
Officers
13 January 2009 View
Legacy
Officers
5 January 2009 View
Accounts With Accounts Type Full
Accounts
30 October 2008 View
Legacy
Annual Return
9 September 2008 View
Legacy
Officers
23 May 2008 View
Memorandum Articles
Incorporation
8 May 2008 View
Legacy
Officers
8 May 2008 View
Certificate Change Of Name Company
Change Of Name
8 May 2008 View
Legacy
Officers
7 May 2008 View
Legacy
Annual Return
28 August 2007 View
Accounts With Accounts Type Full
Accounts
10 April 2007 View
Resolution
Resolution
7 December 2006 View
Resolution
Resolution
7 December 2006 View
Resolution
Resolution
7 December 2006 View
Legacy
Annual Return
27 September 2006 View
Auditors Resignation Company
Auditors
11 September 2006 View
Legacy
Address
8 September 2006 View
Legacy
Officers
8 September 2006 View
Legacy
Officers
8 September 2006 View
Legacy
Officers
8 September 2006 View
Legacy
Officers
8 September 2006 View
Legacy
Officers
8 September 2006 View
Legacy
Officers
8 September 2006 View
Legacy
Officers
8 September 2006 View
Legacy
Officers
8 September 2006 View
Certificate Change Of Name Re Registration Public Limited Company To Private
Change Of Name
1 September 2006 View
Re Registration Memorandum Articles
Incorporation
1 September 2006 View
Legacy
Reregistration
1 September 2006 View
Resolution
Resolution
1 September 2006 View
Resolution
Resolution
1 September 2006 View
Legacy
Officers
16 May 2006 View
Accounts With Accounts Type Full
Accounts
28 April 2006 View
Legacy
Annual Return
24 August 2005 View
Accounts With Accounts Type Full
Accounts
4 August 2005 View
Legacy
Officers
29 June 2005 View
Legacy
Officers
29 April 2005 View
Legacy
Officers
29 April 2005 View
Legacy
Officers
17 November 2004 View
Legacy
Officers
17 November 2004 View
Legacy
Officers
24 September 2004 View
Legacy
Officers
24 September 2004 View
Legacy
Annual Return
26 August 2004 View
Legacy
Officers
2 August 2004 View
Legacy
Officers
2 August 2004 View
Legacy
Officers
2 August 2004 View
Accounts With Accounts Type Full
Accounts
28 May 2004 View
Legacy
Officers
19 December 2003 View
Legacy
Officers
12 December 2003 View
Legacy
Officers
11 November 2003 View
Legacy
Annual Return
20 September 2003 View
Accounts With Accounts Type Full
Accounts
18 April 2003 View
Legacy
Officers
30 January 2003 View
Legacy
Officers
24 January 2003 View
Legacy
Officers
10 January 2003 View
Legacy
Officers
10 January 2003 View
Legacy
Officers
10 January 2003 View
Legacy
Officers
10 January 2003 View
Legacy
Officers
3 December 2002 View
Legacy
Officers
2 November 2002 View
Legacy
Annual Return
21 August 2002 View
Legacy
Officers
10 July 2002 View
Accounts With Accounts Type Full
Accounts
19 June 2002 View
Legacy
Officers
9 May 2002 View
Legacy
Officers
3 November 2001 View
Legacy
Officers
3 November 2001 View
Legacy
Annual Return
4 September 2001 View
Legacy
Officers
14 August 2001 View
Legacy
Officers
14 August 2001 View
Legacy
Officers
14 August 2001 View
Legacy
Officers
14 August 2001 View
Accounts With Accounts Type Full
Accounts
4 July 2001 View
Legacy
Officers
18 December 2000 View
Legacy
Officers
5 December 2000 View
Legacy
Annual Return
23 August 2000 View
Legacy
Officers
21 July 2000 View
Accounts With Accounts Type Full
Accounts
20 April 2000 View
Legacy
Officers
9 March 2000 View
Legacy
Officers
9 March 2000 View
Legacy
Annual Return
19 August 1999 View
Auditors Resignation Company
Auditors
3 August 1999 View
Legacy
Officers
9 May 1999 View
Accounts With Accounts Type Full
Accounts
24 March 1999 View
Legacy
Officers
9 March 1999 View
Auditors Resignation Company
Auditors
15 January 1999 View
Legacy
Annual Return
25 August 1998 View
Legacy
Officers
17 August 1998 View
Accounts With Accounts Type Full
Accounts
21 May 1998 View
Legacy
Officers
6 January 1998 View
Legacy
Annual Return
3 September 1997 View
Legacy
Annual Return
2 September 1997 View
Legacy
Officers
26 August 1997 View
Legacy
Officers
10 June 1997 View
Legacy
Officers
15 May 1997 View
Legacy
Officers
11 April 1997 View
Accounts With Accounts Type Full
Accounts
26 March 1997 View
Legacy
Officers
30 December 1996 View
Legacy
Annual Return
13 September 1996 View
Legacy
Officers
6 August 1996 View
Legacy
Officers
6 August 1996 View
Legacy
Officers
3 May 1996 View
Auditors Resignation Company
Auditors
28 March 1996 View
Certificate Authorisation To Commence Business Borrow
Incorporation
21 December 1995 View
Legacy
Officers
21 December 1995 View
Legacy
Capital
21 December 1995 View
Application To Commence Business
Incorporation
20 December 1995 View
Legacy
Accounts
28 August 1995 View
Incorporation Company
Incorporation
18 August 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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