PRG PROPERTIES LIMITED

Overview

Company Name	PRG PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC165747
Jurisdiction	Scotland
Date of Creation	May 17, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PRG PROPERTIES LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is PRG PROPERTIES LIMITED located?

Registered Office Address	12 Bridgewater Place PA8 7AA Erskine Scotland
Undeliverable Registered Office Address	No

What were the previous names of PRG PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
MANAGEMONT LIMITED	May 17, 1996	May 17, 1996

What are the latest accounts for PRG PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for PRG PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 11, 2026
Next Confirmation Statement Due	Feb 25, 2026
Next Confirmation Statement Made Up To	Feb 11, 2025
Overdue	No

What are the latest filings for PRG PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Oct 31, 2025	Change of details for Mr John Gordon Alexander Mackie as a person with significant control on Oct 31, 2025	2 pages	PSC04

May 19, 2025	Confirmation statement made on Feb 11, 2025 with updates	5 pages	CS01

Feb 11, 2025	Termination of appointment of David John Oliver Dickson as a director on Feb 11, 2025	1 pages	TM01

Feb 11, 2025	Cessation of David John Oliver Dickson as a person with significant control on Feb 11, 2025	1 pages	PSC07

Feb 11, 2025	Termination of appointment of the Prg Partnership as a secretary on Feb 11, 2025	1 pages	TM02

Jan 21, 2025	Accounts for a dormant company made up to May 31, 2024	2 pages	AA

Jan 17, 2025	Director's details changed for Mr John Gordon Alexander Mackie on Aug 01, 2024	2 pages	CH01

May 17, 2024	Confirmation statement made on May 17, 2024 with no updates	3 pages	CS01

Jan 19, 2024	Accounts for a dormant company made up to May 31, 2023	2 pages	AA

Jan 19, 2024	Appointment of Mr John Gordon Alexander Mackie as a director on Jan 10, 2024	2 pages	AP01

May 17, 2023	Confirmation statement made on May 17, 2023 with no updates	3 pages	CS01

Jan 18, 2023	Accounts for a dormant company made up to May 31, 2022	2 pages	AA

May 17, 2022	Confirmation statement made on May 17, 2022 with no updates	3 pages	CS01

Mar 25, 2022	Registered office address changed from 12 Royal Crescent Glasgow G3 7SL to 12 Bridgewater Place Erskine PA8 7AA on Mar 25, 2022	1 pages	AD01

Jan 19, 2022	Accounts for a dormant company made up to May 31, 2021	2 pages	AA

Jun 14, 2021	Accounts for a dormant company made up to May 31, 2020	2 pages	AA

May 17, 2021	Confirmation statement made on May 17, 2021 with no updates	3 pages	CS01

Mar 12, 2021	Termination of appointment of Arthur William Kerr Mckay as a director on Mar 31, 2020	1 pages	TM01

Mar 12, 2021	Cessation of Arthur William Kerr Mckay as a person with significant control on Mar 31, 2020	1 pages	PSC07

May 28, 2020	Confirmation statement made on May 17, 2020 with no updates	3 pages	CS01

Jun 07, 2019	Accounts for a dormant company made up to May 31, 2019	2 pages	AA

May 21, 2019	Confirmation statement made on May 17, 2019 with no updates	3 pages	CS01

Mar 13, 2019	Accounts for a dormant company made up to May 31, 2018	2 pages	AA

May 17, 2018	Confirmation statement made on May 17, 2018 with no updates	3 pages	CS01

Jan 25, 2018	Accounts for a dormant company made up to May 31, 2017	2 pages	AA

View All Filings

Who are the officers of PRG PROPERTIES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MACKIE, John Gordon Alexander

Jan 10, 2024

Director

Bridgewater Place

PA8 7AA Erskine

Scotland

British

1964-12

88192500004

REID, Brian

May 17, 1996

Jul 30, 1996

Nominee Secretary

5 Logie Mill

Beaverbank Office Park

EH7 4HH Edinburgh

British

900007130001

THE PRG PARTNERSHIP

Jul 30, 1996

Feb 11, 2025

Secretary

12 Royal Crescent

G3 7SL Glasgow

Identification Type	UK Limited Company
Registration Number	SC165747

76917890001

DICKSON, David John Oliver

Jul 30, 1996

Feb 11, 2025

Director

20 Manor Park Avenue

PA2 9BF Paisley

Renfrewshire

Scotland

British

1957-6

96633970001

MABBOTT, Stephen

May 17, 1996

Jul 30, 1996

Nominee Director

14 Mitchell Lane

G1 3NU Glasgow

Strathclyde

British

1950-11

900007110001

MCKAY, Arthur William Kerr

Jul 30, 1996

Mar 31, 2020

Director

12 Royal Crescent

G3 7SL Glasgow

Scotland

British

1950-3

48871890001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PRG PROPERTIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David John Oliver Dickson Bridgewater Place PA8 7AA Erskine 12 Scotland	Apr 06, 2016	Bridgewater Place PA8 7AA Erskine 12 Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Arthur William Kerr Mckay 12 Royal Crescent Glasgow G3 7SL	Apr 06, 2016	12 Royal Crescent Glasgow G3 7SL	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr John Gordon Alexander Mackie Bridgewater Place PA8 7AA Erskine 12 Scotland	Apr 06, 2016	Bridgewater Place PA8 7AA Erskine 12 Scotland	No
	Nationality: British Country of Residence: Scotland
	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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