PGMS (GLASGOW) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pgms (glasgow) Limited. The company was founded 29 years ago and was given the registration number SC159852. The firm's registered office is in EDINBURGH. You can find them at Standard Life House, 30 Lothian Road, Edinburgh, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name	:	PGMS (GLASGOW) LIMITED
Company Number	:	SC159852
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 August 1995
Industry Codes	:	96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address	:	Standard Life House, 30 Lothian Road, Edinburgh, Scotland, EH1 2DH
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1, Wythall Green Way, Wythall, Birmingham, B47 6WG	Corporate Secretary	01 September 2006	Active
20, Old Bailey, London, United Kingdom, EC4M 7AN	Director	31 December 2022	Active
Standard Life House, 30 Lothian Road, Edinburgh, Scotland, EH1 2DH	Director	17 May 2021	Active
16, Pinehurst Avenue, Douglas, Isle Of Man, IM2 1PJ	Secretary	13 April 2005	Active
5 Churchill Drive, Bridge Of Allan, FK9 4TD	Secretary	23 February 2000	Active
11 Charles Drive, Larbert, FK5 3HB	Secretary	23 February 2000	Active
2 Oaktree Close, Stanmore, HA7 2PX	Secretary	18 August 1995	Active
1 Maclean Place, Bishopbriggs, Glasgow, G64 3BJ	Secretary	18 August 1995	Active
Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN	Corporate Secretary	30 July 2004	Active
9/1 The Icon, 101 Maxwell Street, Glasgow, G1 4EP	Director	12 November 2004	Active
18 River Walk, Braddan Hills, Braddan, IM4 4TJ	Director	13 April 2005	Active
11 Cramond Glebe Gardens, Edinburgh, EH4 6NZ	Director	01 May 1996	Active
14 Beaton Road, Pollokshields, Glasgow, G41 4LA	Director	01 August 2001	Active
Lilac Croft, Pool Close Little Comberton, Pershore, WR10 3EL	Director	01 September 2006	Active
Slioch Duchray Road, Aberfoyle, Stirling, FK8 3XB	Director	18 August 1995	Active
Manna Well House, 99 Brookmans Avenue, Brookmans Park, AL9 7QG	Director	18 August 1995	Active
7 Rossland View, Abbots Wood, Bishopton, PA7 5NB	Director	14 November 2003	Active
26 Cedarwood Avenue, Newton Mearns, Glasgow, G77 5QD	Director	18 August 1995	Active
1, Wythall Green Way, Wythall, Birmingham, England, B47 6WG	Director	01 May 2008	Active
1, Wythall Green Way, Wythall, Birmingham, United Kingdom, B47 6WG	Director	30 September 2017	Active
3e Melbourne Court, Braidpark Drive, Giffnock, Glasgow, G46 6LA	Director	01 January 2003	Active
Tolhurst Barn, Birchetts Green Lane, Ticehurst, TN5 7LJ	Director	05 August 1996	Active
5 Wellington Terrace, Lanark, ML11 7QQ	Director	01 December 1995	Active
1, Wythall Green Way, Wythall, Birmingham, England, B47 6WG	Director	31 December 2008	Active
24 Kirby Close, Northampton, NN4 6AB	Director	01 September 2006	Active
1, Wythall Green Way, Wythall, Birmingham, England, B47 6WG	Director	27 February 2015	Active
1, Wythall Green Way, Wythall, Birmingham, England, B47 6WG	Director	31 December 2010	Active
37 Lime Gardens, West End, Southampton, SO30 3RG	Director	01 November 2001	Active
97 Springkell Avenue, Pollokshields, Glasgow, G41 4EN	Director	18 August 1995	Active
1 Gotter Bank, Quarriers Village, Bridge Of Weir, PA11 3NX	Director	18 August 1995	Active
219 Nithsdale Road, Glasgow, G41 5HA	Director	18 August 1995	Active
408 Ferry Road, Edinburgh, EH5 2AD	Director	01 August 2001	Active
Glendower, 9 Lynton Avenue, Whitecraigs, G46 7JP	Director	01 August 2001	Active
Ashley, 42 London Road, Berkhamsted, HP4 2NE	Director	14 May 1997	Active
4 Cresswell Grove, Newton Mearns, Glasgow, G77 5FX	Director	08 September 2004	Active

People with Significant Control

Phoenix Group Management Services Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	1 Wythall Green Way, Wythall Green Way, Birmingham, United Kingdom, B47 6WG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

PGMS (GLASGOW) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement