P.G.M.A. (SCOTLAND) LIMITED

P.G.M.A. (SCOTLAND) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameP.G.M.A. (SCOTLAND) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00973790
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of P.G.M.A. (SCOTLAND) LIMITED?

    • Activities of professional membership organisations (94120) / Other service activities

    Where is P.G.M.A. (SCOTLAND) LIMITED located?

    Registered Office Address
    C/O Tlt Llp
    1 Redcliff Street
    BS1 6TP Bristol
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for P.G.M.A. (SCOTLAND) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for P.G.M.A. (SCOTLAND) LIMITED?

    Last Confirmation Statement Made Up ToOct 17, 2025
    Next Confirmation Statement DueOct 31, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 17, 2024
    OverdueNo

    What are the latest filings for P.G.M.A. (SCOTLAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    9 pagesAA

    Confirmation statement made on Oct 17, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    9 pagesAA

    Confirmation statement made on Oct 17, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    9 pagesAA

    Registered office address changed from Alloits 4th Floor Imperial House 15 Kingsway London WC2B 6UN to C/O Tlt Llp 1 Redcliff Street Bristol BS1 6TP on Jul 11, 2023

    1 pagesAD01

    Confirmation statement made on Oct 17, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    9 pagesAA

    Appointment of Mr Martin Devlin as a director on May 11, 2022

    2 pagesAP01

    Confirmation statement made on Oct 17, 2021 with no updates

    3 pagesCS01

    Termination of appointment of James Amabile as a director on Aug 31, 2021

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2020

    9 pagesAA

    Termination of appointment of James Reginald Botterill as a director on May 12, 2021

    1 pagesTM01

    Appointment of James Michael Buchanan as a director on Mar 04, 2021

    2 pagesAP01

    Appointment of Mr Paul Stirling as a director on Mar 04, 2021

    2 pagesAP01

    Confirmation statement made on Oct 17, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    9 pagesAA

    Confirmation statement made on Oct 17, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    9 pagesAA

    Confirmation statement made on Oct 17, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    9 pagesAA

    Confirmation statement made on Oct 17, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    10 pagesAA

    Confirmation statement made on Oct 17, 2016 with updates

    5 pagesCS01

    Appointment of Mr Abdul Majid as a director on Aug 24, 2016

    3 pagesAP01

    Who are the officers of P.G.M.A. (SCOTLAND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHEEMA, Pargan Singh
    Beacon Croft
    Bridge Of Allan
    FK9 4RX Stirling
    12
    Scotland
    Secretary
    Beacon Croft
    Bridge Of Allan
    FK9 4RX Stirling
    12
    Scotland
    202433780001
    ADYE, William Richard
    Lindon 22 Mill Street
    Drummore
    DG9 9PS Stranraer
    Wigtownshire
    Director
    Lindon 22 Mill Street
    Drummore
    DG9 9PS Stranraer
    Wigtownshire
    United KingdomBritishMaster Grocer160020001
    BUCHANAN, James Michael
    1 Redcliff Street
    BS1 6TP Bristol
    C/O Tlt Llp
    England
    Director
    1 Redcliff Street
    BS1 6TP Bristol
    C/O Tlt Llp
    England
    ScotlandBritishProgram Director280910340001
    CHEEMA, Pargan Singh
    222 Queensferry Road
    EH4 2BN Edinburgh
    Federation House
    Scotland
    Director
    222 Queensferry Road
    EH4 2BN Edinburgh
    Federation House
    Scotland
    United KingdomBritishChief Executive71444880001
    DEVLIN, Martin
    Queensferry Road
    EH4 2BN Edinburgh
    222-224
    Scotland
    Director
    Queensferry Road
    EH4 2BN Edinburgh
    222-224
    Scotland
    ScotlandBritishCommercial Manager295939260001
    MAJID, Abdul
    Royal Gardens
    G71 8SY Bothwell
    35
    Lanarkshire
    United Kingdom
    Director
    Royal Gardens
    G71 8SY Bothwell
    35
    Lanarkshire
    United Kingdom
    United KingdomBritishNone115329770001
    STIRLING, Paul
    Hamilton House
    Hamilton Drive
    G12 8DR Glasgow
    70a
    Scotland
    Director
    Hamilton House
    Hamilton Drive
    G12 8DR Glasgow
    70a
    Scotland
    ScotlandBritishGroup Retail Director261193880001
    DEWAR, Lawrence
    109 The Loan
    EH20 9AH Loanhead
    Midlothian
    Secretary
    109 The Loan
    EH20 9AH Loanhead
    Midlothian
    British1273800001
    DRUMMOND, John Gold
    46 Dalkeith Road
    DD4 7JJ Dundee
    Angus
    Secretary
    46 Dalkeith Road
    DD4 7JJ Dundee
    Angus
    BritishDirector952480001
    LANDSBURGH, David Scott
    Norman View
    Kinnaird, Inchture
    PH14 9QY Perth
    Perthshire
    Secretary
    Norman View
    Kinnaird, Inchture
    PH14 9QY Perth
    Perthshire
    British31073780002
    AITKEN, Brian John
    Fisher Cottage 3 St Fort Road
    DD6 8LA Wormit
    Fife
    Director
    Fisher Cottage 3 St Fort Road
    DD6 8LA Wormit
    Fife
    BritishMaster Grocer83250002
    AMABILE, James
    Queensferry Road
    EH4 2BN Edinburgh
    222/224
    Scotland
    Director
    Queensferry Road
    EH4 2BN Edinburgh
    222/224
    Scotland
    ScotlandBritishAdminstrator79558130002
    BOTTERILL, James Reginald
    4th Floor Imperial House 15 Kingsway
    WC2B 6UN London
    Alloits
    Director
    4th Floor Imperial House 15 Kingsway
    WC2B 6UN London
    Alloits
    ScotlandBritishRetailer36150001
    DEWAR, Lawrence
    109 The Loan
    EH20 9AH Loanhead
    Midlothian
    Director
    109 The Loan
    EH20 9AH Loanhead
    Midlothian
    BritishTrade Association Executive1273800001
    DRUMMOND, John Gold
    46 Dalkeith Road
    DD4 7JJ Dundee
    Angus
    Director
    46 Dalkeith Road
    DD4 7JJ Dundee
    Angus
    United KingdomBritishDirector952480001
    DUNCAN, Malcolm Mcrae
    The Cross
    PA12 4AH Lochwinnoch
    Renfrewshire
    Director
    The Cross
    PA12 4AH Lochwinnoch
    Renfrewshire
    BritishMaster Grocer1299180001
    DWYER, John
    15 Auchingramont Road
    ML3 6JP Hamilton
    Lanarkshire
    Director
    15 Auchingramont Road
    ML3 6JP Hamilton
    Lanarkshire
    BritishMaster Grocer83260001
    EDGAR, Douglas
    57-59 Afton Bridgend
    New Cumnock
    KA18 4BA Cumnock
    Ayrshire
    Director
    57-59 Afton Bridgend
    New Cumnock
    KA18 4BA Cumnock
    Ayrshire
    BritishMaster Grocer78707420001
    GOWANS, Alexander Buchanan
    5 Firs Entry
    Bannockburn
    FK7 0HW Stirling
    Stirlingshire
    Director
    5 Firs Entry
    Bannockburn
    FK7 0HW Stirling
    Stirlingshire
    BritishMaster Grocer68960970001
    GRAY, Fergus
    Tigh-Na-Muieann
    PH3 1EU Aberuthven
    Perthshire
    Director
    Tigh-Na-Muieann
    PH3 1EU Aberuthven
    Perthshire
    ScotlandBritishFood Retailer55039110001
    JEFFREY, Sarah
    53 Farrer Terrace
    EH7 6SG Edinburgh
    Director
    53 Farrer Terrace
    EH7 6SG Edinburgh
    BritishExecutive Administrator51522430001
    KEMPTON, Michael Joseph
    24 Adelphi Place
    EH15 1BG Edinburgh
    Midlothian
    Director
    24 Adelphi Place
    EH15 1BG Edinburgh
    Midlothian
    BritishConsultant1273790001
    KNOWLES, Graeme Bronn
    4th Floor Imperial House 15 Kingsway
    WC2B 6UN London
    Alloits
    Director
    4th Floor Imperial House 15 Kingsway
    WC2B 6UN London
    Alloits
    United KingdomBritishNone110574670001
    LANDSBURGH, David Scott
    Norman View
    Kinnaird, Inchture
    PH14 9QY Perth
    Perthshire
    Director
    Norman View
    Kinnaird, Inchture
    PH14 9QY Perth
    Perthshire
    United KingdomBritishTrade Association Executive31073780002
    LANDSBURGH, David Scott
    9 Hazel Drive
    DD2 1QQ Dundee
    Angus
    Director
    9 Hazel Drive
    DD2 1QQ Dundee
    Angus
    BritishMaster Grocer31073780001
    MCGUIRE, James
    10 Auchingramont Road
    ML3 6JT Hamilton
    Lanarkshire
    Director
    10 Auchingramont Road
    ML3 6JT Hamilton
    Lanarkshire
    BritishMaster Grocer739000001
    PATERSON, John
    Main Street
    Kirkcowan
    DG8 0HG Newton Stewart
    Dumfries And Galloway
    Director
    Main Street
    Kirkcowan
    DG8 0HG Newton Stewart
    Dumfries And Galloway
    BritishMaster Grocer18729500001
    PENNY, George
    Braidhaugh
    PH7 4HP Crieff
    Perthshire
    Director
    Braidhaugh
    PH7 4HP Crieff
    Perthshire
    BritishCompany Director347790001
    SALEEM, Shahid
    31 Hawthorn Avenue
    G66 4RA Lenzie
    Glasgow
    Director
    31 Hawthorn Avenue
    G66 4RA Lenzie
    Glasgow
    ScotlandBritishDirector Of Saleems Food And W80030560001
    SANDS, David
    2 Greenburnfield
    New Road
    KY13 9XT Milnathort
    Perth And Kinross
    Director
    2 Greenburnfield
    New Road
    KY13 9XT Milnathort
    Perth And Kinross
    United KingdomBritishCompany Director91431150001
    SIDER, Robert Steven
    4th Floor Imperial House 15 Kingsway
    WC2B 6UN London
    Alloits
    Director
    4th Floor Imperial House 15 Kingsway
    WC2B 6UN London
    Alloits
    UkBritishChief Executive163791710001
    WILSON, Thomas
    6 Huntly Crescent
    FK8 1SU Stirling
    Stirlingshire
    Director
    6 Huntly Crescent
    FK8 1SU Stirling
    Stirlingshire
    BritishMaster Grocer294990001

    Who are the persons with significant control of P.G.M.A. (SCOTLAND) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Queensferry Road
    EH4 2BN Edinburgh
    Federation House
    Scotland
    Apr 06, 2016
    Queensferry Road
    EH4 2BN Edinburgh
    Federation House
    Scotland
    No
    Legal FormPrivate Company Ltd By Guarantee Without Share Capital
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc111028
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0