Company Information for

PGMS (GLASGOW) LIMITED

STANDARD LIFE HOUSE, 30 LOTHIAN ROAD, EDINBURGH, EH1 2DH,

Company Registration Number

SC159852

Private Limited Company

Active

About Pgms (glasgow) Ltd

PGMS (GLASGOW) LIMITED was founded on 1995-08-18 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Pgms (glasgow) Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name

PGMS (GLASGOW) LIMITED

Legal Registered Office

STANDARD LIFE HOUSE
30 LOTHIAN ROAD
EDINBURGH
EH1 2DH
Other companies in G2

Previous Names

RMS (GLASGOW) LIMITED

08/05/2008

Filing Information

Company Number	SC159852
Date formed	1995-08-18
Country	SCOTLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	18/08/2015
Filing return next due	15/09/2016
Type of accounts	AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:

2024-01-07 08:30:14

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Pearl Group Secretariat Services Limited	Company Secretary		2006-09-01
Antonios Kassimiotis	Director	IT MANAGER/INFORMATION TECHNOLOGY	2008-05-01	UNITED KINGDOM
Philip Kenneth Lane	Director	FINANCE DIRECTOR	2017-09-30	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Shamira Mohammed	Director	2015-02-27	2017-09-30
Andrew Moss	Director	2010-12-31	2015-03-02
Patricia Mary Marchant	Director	2008-12-31	2010-12-31
Wadham St John Downing	Director	2006-09-01	2008-12-19
Brendan Joseph Meehan	Director	2006-09-01	2008-05-01
Abbey National Secretariat Services Limited	Company Secretary	2004-07-30	2006-09-01
Lesley Anne Crossley	Company Secretary	2005-04-13	2006-09-01
Christopher John Ball	Director	2004-11-12	2006-09-01
Lillian Boyle	Director	2005-04-13	2006-09-01
Kerr Luscombe	Director	2003-01-01	2006-09-01
David Gordon Wallace	Director	2004-09-08	2005-06-29
Faye Johnston	Director	2003-11-14	2004-11-12
Catherine Dunlop	Director	1995-08-18	2004-09-08
Helen Marie Mckenzie	Company Secretary	2000-02-23	2004-07-30
Fiona Mitchell	Company Secretary	2000-02-23	2004-07-30
Caroline Ramsay	Company Secretary	1995-08-18	2003-10-01
Donald Ramsay	Director	1995-08-18	2003-10-01
Paul Chong	Director	2001-08-01	2003-01-01
Raymond James Pickett	Director	2001-11-01	2003-01-01
Ralph Thomas Seymour-jackson	Director	2001-08-01	2003-01-01
Henry Robert Dods Taylor	Director	2001-08-01	2003-01-01
David Gordon Wallace	Director	1998-01-01	2003-01-01
James Mason Joyce	Director	1995-08-18	2002-11-15
Colin Mathison Mackie	Director	1995-12-01	2002-09-27
Graham Robert Pottinger	Director	1995-08-18	2002-06-30
David Ernest Woods	Director	2001-08-01	2002-04-30
John William Duffus Campbell	Director	1996-05-01	2001-10-31
Charles Gerard Toner	Director	1997-05-14	1999-04-22
Lenna Nagrecha	Company Secretary	1995-08-18	1999-03-03
Ian Gilmour	Director	1995-08-18	1997-06-06
Alastair David Lyons	Director	1996-08-05	1997-04-04
Andrew Howard Pople	Director	1995-08-18	1996-08-05

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Pearl Group Secretariat Services Limited	PEARL GROUP HOLDINGS (NO. 1) LIMITED	Company Secretary	2008-05-01	CURRENT	1998-03-10	Active
Pearl Group Secretariat Services Limited	SCOTTISH MUTUAL PENSION FUNDS INVESTMENT LIMITED	Company Secretary	2007-05-16	CURRENT	1976-12-16	Active
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Pearl Group Secretariat Services Limited	GEMSTAND LIMITED	Company Secretary	2006-09-01	CURRENT	2000-08-11	Dissolved 2014-01-17
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Pearl Group Secretariat Services Limited	BUSINESS OUTSOURCING SERVICES LIMITED	Company Secretary	2006-09-01	CURRENT	2000-05-19	Dissolved 2014-01-07
Pearl Group Secretariat Services Limited	SL LIVERPOOL HOLDINGS PLC	Company Secretary	2006-09-01	CURRENT	1982-06-02	Dissolved 2013-10-01
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Pearl Group Secretariat Services Limited	BRITANNIC DISTRIBUTION AND SALES LIMITED	Company Secretary	2006-09-01	CURRENT	1998-06-25	Dissolved 2014-01-17
Pearl Group Secretariat Services Limited	SAPLIS LIMITED	Company Secretary	2006-09-01	CURRENT	1983-04-28	Dissolved 2015-04-09
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Pearl Group Secretariat Services Limited	SCOTTISH MUTUAL ASSURANCE SOCIETY (THE)	Company Secretary	2006-09-01	CURRENT	1983-04-14	Active
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Pearl Group Secretariat Services Limited	PHOENIX ULA LIMITED	Company Secretary	2006-09-01	CURRENT	1968-02-29	Active
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Pearl Group Secretariat Services Limited	PHOENIX SCP PENSIONS TRUSTEES LIMITED	Company Secretary	2006-09-01	CURRENT	1989-07-14	Active
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Antonios Kassimiotis	TK PARM DISTRIBUTION LIMITED	Director	2013-08-12	CURRENT	2013-08-12	Active - Proposal to Strike off
Antonios Kassimiotis	THE PHOENIX LIFE SCP INSTITUTION	Director	2010-09-23	CURRENT	1983-04-14	Active
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Antonios Kassimiotis	PHOENIX GROUP MANAGEMENT SERVICES LIMITED	Director	2008-05-01	CURRENT	1998-06-25	Active
Antonios Kassimiotis	ALBA LIFE TRUSTEES LIMITED	Director	2008-05-01	CURRENT	1956-04-21	Active
Antonios Kassimiotis	PHOENIX SCP TRUSTEES LIMITED	Director	2008-05-01	CURRENT	1987-12-02	Active
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Related Directorships for Philip Kenneth Lane

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Philip Kenneth Lane	PEARL GROUP SERVICES LIMITED	Director	2018-02-20	CURRENT	2005-08-31	Active
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