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PGMS (Glasgow) Limited

PGMS (Glasgow) Limited is an active company incorporated on 18 August 1995 with the registered office located in Edinburgh, City of Edinburgh. PGMS (Glasgow) Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
SC159852
Private limited company
Scottish Company
Age
30 years
Incorporated 18 August 1995
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 September 2025 (1 month ago)
Next confirmation dated 15 September 2026
Due by 29 September 2026 (11 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Standard Life House
30 Lothian Road
Edinburgh
EH1 2DH
Scotland
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Cheif Transformation Officer • Irish • Lives in UK • Born in Aug 1961
Director • Chartered Accountant • British • Lives in UK • Born in May 1980
Phoenix Group Management Services Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Phoenix Pension Scheme (Trustees) Limited
Jacqueline Dorothy Mary Noakes and Pearl Group Secretariat Services Limited are mutual people.
Active
Phoenix Pensions Trustee Services Limited
Jacqueline Dorothy Mary Noakes and Pearl Group Secretariat Services Limited are mutual people.
Active
Pearl Group Holdings (No. 1) Limited
Pearl Group Secretariat Services Limited and William Edward Swift are mutual people.
Active
Phoenix Unit Trust Managers Limited
William Edward Swift and Pearl Group Secretariat Services Limited are mutual people.
Active
Phoenix Group Management Services Limited
Jacqueline Dorothy Mary Noakes and Pearl Group Secretariat Services Limited are mutual people.
Active
PGS 2 Limited
Jacqueline Dorothy Mary Noakes and William Edward Swift are mutual people.
Active
Pearl Life Holdings Limited
Pearl Group Secretariat Services Limited and William Edward Swift are mutual people.
Active
Phoenix SCP Trustees Limited
Jacqueline Dorothy Mary Noakes and Pearl Group Secretariat Services Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.13M
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.74M
Decreased by £111K (-2%)
Total Liabilities
-£36K
Decreased by £111K (-76%)
Net Assets
£6.71M
Same as previous period
Debt Ratio (%)
1%
Decreased by 1.61% (-75%)
Latest Activity
Subsidiary Accounts Submitted
23 Days Ago on 29 Sep 2025
Confirmation Submitted
1 Month Ago on 18 Sep 2025
Confirmation Submitted
10 Months Ago on 19 Dec 2024
Mrs Jacqueline Dorothy Mary Noakes Details Changed
10 Months Ago on 19 Dec 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 19 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 18 Dec 2023
Subsidiary Accounts Submitted
2 Years Ago on 28 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 13 Sep 2023
Pearl Group Management Services Limited (PSC) Details Changed
2 Years 9 Months Ago on 23 Jan 2023
Ms Jacqueline Dorothy Mary Noakes Appointed
2 Years 9 Months Ago on 31 Dec 2022
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 29 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 15 September 2025 with no updates
Submitted on 18 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 18 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 18 Jun 2025
Confirmation statement made on 18 December 2024 with updates
Submitted on 19 Dec 2024
Director's details changed for Mrs Jacqueline Dorothy Mary Noakes on 19 December 2024
Submitted on 19 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 19 Sep 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 19 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 28 Aug 2024
Repayment History
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