PGMS (GLASGOW) LIMITED

Active Edinburgh

Non-trading company

0 employees website.com
Non-trading company
P

PGMS (GLASGOW) LIMITED

Non-trading company

Founded 18 Aug 1995 Active Edinburgh, Scotland 0 employees website.com
Non-trading company

Previous Company Names

RMS (GLASGOW) LIMITED 1 Sept 2006 — 8 May 2008
ABBEY NATIONAL FINANCIAL AND INVESTMENT SERVICES PLC 18 Aug 1995 — 1 Sept 2006
Accounts Submitted 29 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 18 Sept 2025 Next due 29 Sept 2026 5 months remaining
Net assets £7M £0 2024 year on year
Total assets £7M £111K 2024 year on year
Total Liabilities £36K £111K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Standard Life House 30 Lothian Road Edinburgh EH1 2DH Scotland

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for PGMS (GLASGOW) LIMITED (SC159852), an active company based in Edinburgh, Scotland. Incorporated 18 Aug 1995. Non-trading company. 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 (2014–2024)

Cash in Bank

£1.13M

Net Assets

£6.71M

Total Liabilities

£36.00k

Decreased by £111.00k (-76%)

Turnover

N/A

Employees

N/A

Debt Ratio

1%

Decreased by 1 (-50%)

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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Phoenix Group Management Services Limited
100.0%
4,999,999
Pearl Rlg Limited
0.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

PGMS (GLASGOW) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
31 Mar 2026OfficersTermination of Jacqueline Dorothy Mary Noakes as director on 2026-03-31
31 Mar 2026OfficersAppointment of Ms Victoria Anne Hayes as director on 2026-03-31
31 Mar 2026OfficersTermination of William Edward Swift as director on 2026-03-31
31 Mar 2026OfficersAppointment of Mr Ian Breingan as director on 2026-03-31
13 Nov 2025OfficersChange Corporate Secretary Company With Change Date
31 Mar 2026 Officers

Termination of Jacqueline Dorothy Mary Noakes as director on 2026-03-31

31 Mar 2026 Officers

Appointment of Ms Victoria Anne Hayes as director on 2026-03-31

31 Mar 2026 Officers

Termination of William Edward Swift as director on 2026-03-31

31 Mar 2026 Officers

Appointment of Mr Ian Breingan as director on 2026-03-31

13 Nov 2025 Officers

Change Corporate Secretary Company With Change Date

Recent Activity

Latest Activity

Termination of Jacqueline Dorothy Mary Noakes as director on 2026-03-31

2 weeks ago on 31 Mar 2026

Appointment of Ms Victoria Anne Hayes as director on 2026-03-31

2 weeks ago on 31 Mar 2026

Termination of William Edward Swift as director on 2026-03-31

2 weeks ago on 31 Mar 2026

Appointment of Mr Ian Breingan as director on 2026-03-31

2 weeks ago on 31 Mar 2026

Change Corporate Secretary Company With Change Date

5 months ago on 13 Nov 2025