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PMP GROUP LIMITED

Active
SC721776·incorporated 2022-02-02

PMP GROUP LIMITED is an active UK private limited company, incorporated on 2 February 2022 at Companies House (number SC721776; OpenRegistry canonical ID GB-SC721776-pmp-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 59,147 active companies registered in Edinburgh (postcode EH2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-02-02
Registered Address
115 GEORGE STREET, EDINBURGH, EH2 4JN, SCOTLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-01. Next confirmation statement due 2027-02-15.

Persons with significant control

PMP GROUP LIMITED has 1 person with significant control on file:

  • Pmp Topco Limited (Scotland reg. Sc823993). Notified 2024-10-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

3 historical PSC records have ceased:

  • Mr John Paul Dunn born 1962 resident in Scotland, British national. Notified 2022-02-02. Ceased 2024-10-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Stewart Russell Rutherford born 1978 resident in Scotland, British national. Notified 2022-02-02. Ceased 2022-08-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Xanthe Alexandria Dunn born 1962 resident in Scotland, British national. Notified 2022-08-10. Ceased 2024-10-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

PMP GROUP LIMITED has previously traded as:

  • PMP GEORGE LIMITED (until 2022-02-10)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Edinburgh: