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Pump Action Limited

Pump Action Limited is an active company incorporated on 4 February 1994 with the registered office located in Edinburgh, City of Edinburgh. Pump Action Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
SC148802
Private limited company
Scottish Company
Age
31 years
Incorporated 4 February 1994
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 1 March 2025 (6 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
19 Hutchison Road
Edinburgh
Midlothian
EH14 1RA
Same address for the past 20 years
Telephone
01314440888
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Scottish • Lives in Scotland • Born in Oct 1966
Director • British • Lives in Scotland • Born in Sep 1960
Director • Scottish • Lives in Scotland • Born in Apr 1960
Director • British • Lives in Scotland • Born in Feb 1981
Director • British • Lives in Scotland • Born in Mar 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Pump Action Holdings Limited
Mr Scott Edward Lamont, Mr Scott Gray, and 3 more are mutual people.
Active
Hardie Polymers Limited
Brian Anthony Aitken, Ian Andrew John Buchan, and 1 more are mutual people.
Active
JWF (Group) Limited
Brian Anthony Aitken, Ian Andrew John Buchan, and 1 more are mutual people.
Active
James Ramsay Holdings Limited
Brian Anthony Aitken, Ian Andrew John Buchan, and 1 more are mutual people.
Active
JWF Group Holdings Limited
Brian Anthony Aitken, Ian Andrew John Buchan, and 1 more are mutual people.
Active
James A Marshall Holdings Limited
Brian Anthony Aitken, Ian Andrew John Buchan, and 1 more are mutual people.
Active
James A. Marshall Limited
Brian Anthony Aitken and Ian Andrew John Buchan are mutual people.
Active
J. & G. Hardie & Co. Limited
Brian Anthony Aitken and James McNab Pirrie are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£561.98K
Decreased by £1.26M (-69%)
Turnover
Unreported
Same as previous period
Employees
39
Increased by 6 (+18%)
Total Assets
£3.07M
Decreased by £1.24M (-29%)
Total Liabilities
-£1.63M
Decreased by £39.28K (-2%)
Net Assets
£1.44M
Decreased by £1.2M (-45%)
Debt Ratio (%)
53%
Increased by 14.34% (+37%)
Latest Activity
Confirmation Submitted
6 Months Ago on 5 Mar 2025
Full Accounts Submitted
6 Months Ago on 26 Feb 2025
Charge Satisfied
9 Months Ago on 13 Nov 2024
Charge Satisfied
9 Months Ago on 13 Nov 2024
Mr Bryn Butler Appointed
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 1 Mar 2024
Full Accounts Submitted
1 Year 6 Months Ago on 14 Feb 2024
Mr James Mcnab Pirrie Appointed
2 Years Ago on 8 Sep 2023
Mr John Syme Pirrie Appointed
2 Years Ago on 8 Sep 2023
Pump Action Holdings Limited (PSC) Appointed
2 Years Ago on 8 Sep 2023
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Documents
Confirmation statement made on 1 March 2025 with no updates
Submitted on 5 Mar 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 26 Feb 2025
Satisfaction of charge SC1488020005 in full
Submitted on 13 Nov 2024
Satisfaction of charge SC1488020004 in full
Submitted on 13 Nov 2024
Appointment of Mr Bryn Butler as a director on 30 September 2024
Submitted on 16 Oct 2024
Confirmation statement made on 1 March 2024 with updates
Submitted on 1 Mar 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 14 Feb 2024
Appointment of Mr John Syme Pirrie as a director on 8 September 2023
Submitted on 6 Nov 2023
Appointment of Mr James Mcnab Pirrie as a director on 8 September 2023
Submitted on 6 Nov 2023
Notification of Pump Action Holdings Limited as a person with significant control on 8 September 2023
Submitted on 11 Oct 2023
Repayment History
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