OpenRegistry
Companies House/Dundee/Company profile

PME HOLDINGS LTD

Active
SC705047·incorporated 2021-07-27

PME HOLDINGS LTD is an active UK private limited company, incorporated on 27 July 2021 at Companies House (number SC705047; OpenRegistry canonical ID GB-SC705047-pme-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 9,893 active companies registered in Dundee (postcode DD2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-07-27
Registered Address
1 FARADAY COURT, DRYBURGH INDUSTRIAL ESTATE, DUNDEE, DD2 3UD, SCOTLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-26. Next confirmation statement due 2026-08-09.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

PME HOLDINGS LTD has 6 persons with significant control on file:

  • Mr Martin Francis Hay born 1968 resident in Scotland, British national. Notified 2021-07-27.
    • Owns 75% or more of shares
    • Has significant influence or control
  • Mrs Lucy Elizabeth Hay born 1980 resident in Scotland, British national. Notified 2025-03-21.
    • Has significant influence or control
  • Mr Gary Andrew Jamie born 1984 resident in Scotland, British national. Notified 2025-10-27.
    • Owns 75% or more of shares
  • Mr Kenneth Traynor born 1974 resident in Scotland, British national. Notified 2025-10-27.
    • Owns 75% or more of shares
  • Mr Jamie Joseph Brown born 1995 resident in Scotland, British national. Notified 2025-10-27.
    • Owns 75% or more of shares
  • Mr Stuart James Mills born 1976 resident in United Kingdom, British national. Notified 2025-10-27.
    • Owns 75% or more of shares

Similar UK companies

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