PGE II (SC) LIMITED

Active Glasgow

Activities of financial services holding companies

0 employees website.com
Activities of financial services holding companies
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PGE II (SC) LIMITED

Activities of financial services holding companies

Founded 17 Sept 2015 Active Glasgow, United Kingdom 0 employees website.com
Activities of financial services holding companies
Accounts Submitted 13 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 22 Sept 2025 Next due 30 Sept 2026 5 months remaining
Net assets £-349K £94K 2024 year on year
Total assets £219K £217K 2024 year on year
Total Liabilities £568K £312K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

The Garment Factory Suite 7 10 Montrose Street Glasgow G1 1RE United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for PGE II (SC) LIMITED (SC515839), an active company based in Glasgow, United Kingdom. Incorporated 17 Sept 2015. Activities of financial services holding companies. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

N/A

Net Assets

-£348.98k

Decreased by £94.42k (-37%)

Total Liabilities

£568.15k

Increased by £311.74k (+122%)

Turnover

N/A

Employees

N/A

Debt Ratio

259%

Decreased by 13564 (-98%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
David Hugh WilsonDirectorBritishScotland5417 Sept 2015Active
Malcolm Aguedze Kofi KpedekpoDirectorBritishUnited Kingdom4917 Sept 2015Active
Stephen Alexander CampbellDirectorBritishUnited Kingdom6017 Sept 2015Active

Shareholders

Shareholders (3)

David Hugh Wilson
33.3%
Malcolm Aguedze Kofi Kpedekpo
33.3%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

David Hugh Wilson

British

Active
Notified 7 Apr 2016
Residence Scotland
DOB August 1971
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,significant Influence Or Control

Stephen Alexander Campbell

British

Active
Notified 7 Apr 2016
Residence United Kingdom
DOB October 1965
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,significant Influence Or Control

Malcolm Aguedze Kofi Kpedekpo

British

Active
Notified 7 Apr 2016
Residence Scotland
DOB August 1976
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,significant Influence Or Control

Group Structure

Group Structure

PGE II (SC) LIMITED Current Company
D W PLASTICS GROUP LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Dec 2025AccountsAnnual accounts made up to 2025-03-31
22 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-16 with no updates
6 Mar 2025AddressChange Registered Office Address Company With Date Old Address New Address
20 Dec 2024AccountsAnnual accounts made up to 2024-03-31
17 Sept 2024Confirmation StatementConfirmation statement made on 2024-09-16 with no updates
13 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

22 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-16 with no updates

6 Mar 2025 Address

Change Registered Office Address Company With Date Old Address New Address

20 Dec 2024 Accounts

Annual accounts made up to 2024-03-31

17 Sept 2024 Confirmation Statement

Confirmation statement made on 2024-09-16 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

4 months ago on 13 Dec 2025

Confirmation statement made on 2025-09-16 with no updates

7 months ago on 22 Sept 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 6 Mar 2025

Annual accounts made up to 2024-03-31

1 years ago on 20 Dec 2024

Confirmation statement made on 2024-09-16 with no updates

1 years ago on 17 Sept 2024