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Pme Holdings Ltd

Pme Holdings Ltd is an active company incorporated on 27 July 2021 with the registered office located in Dundee, City of Dundee. Pme Holdings Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
SC705047
Private limited company
Scottish Company
Age
4 years
Incorporated 27 July 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 July 2025 (3 months ago)
Next confirmation dated 26 July 2026
Due by 9 August 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
1 Faraday Court
Dryburgh Industrial Estate
Dundee
DD2 3UD
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in Scotland • Born in Jul 1980
Director • British • Lives in Scotland • Born in Jul 1968
Mr Martin Francis Hay
PSC • British • Lives in Scotland • Born in Jul 1968
Mrs Lucy Elizabeth Hay
PSC • British • Lives in Scotland • Born in Jul 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Pme Homes Ltd
Martin Francis Hay and Lucy Elizabeth Hay are mutual people.
Active
West End Wellness Ltd
Martin Francis Hay and Lucy Elizabeth Hay are mutual people.
Active
Pme (Dundee) Ltd
Martin Francis Hay is a mutual person.
Active
Scotscraig Golf Club Limited
Martin Francis Hay is a mutual person.
Active
Pme (Dundee) Plumbing & Heating Ltd
Martin Francis Hay is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£250.25K
Increased by £50.55K (+25%)
Total Liabilities
-£153.1K
Increased by £102.49K (+202%)
Net Assets
£97.15K
Decreased by £51.94K (-35%)
Debt Ratio (%)
61%
Increased by 35.83% (+141%)
Latest Activity
Full Accounts Submitted
27 Days Ago on 30 Sep 2025
Confirmation Submitted
2 Months Ago on 13 Aug 2025
Lucy Elizabeth Hay (PSC) Appointed
7 Months Ago on 21 Mar 2025
Mr Martin Francis Hay (PSC) Details Changed
7 Months Ago on 21 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 26 Jul 2024
Full Accounts Submitted
1 Year 3 Months Ago on 30 Jun 2024
Accounting Period Extended
1 Year 7 Months Ago on 29 Mar 2024
Mrs Lucy Elizabeth Hay Appointed
1 Year 12 Months Ago on 1 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 8 Aug 2023
Full Accounts Submitted
2 Years 3 Months Ago on 27 Jul 2023
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 30 Sep 2025
Confirmation statement made on 26 July 2025 with no updates
Submitted on 13 Aug 2025
Change of details for Mr Martin Francis Hay as a person with significant control on 21 March 2025
Submitted on 3 Apr 2025
Notification of Lucy Elizabeth Hay as a person with significant control on 21 March 2025
Submitted on 3 Apr 2025
Confirmation statement made on 26 July 2024 with no updates
Submitted on 26 Jul 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 30 Jun 2024
Previous accounting period extended from 31 July 2023 to 30 September 2023
Submitted on 29 Mar 2024
Appointment of Mrs Lucy Elizabeth Hay as a director on 1 November 2023
Submitted on 5 Dec 2023
Confirmation statement made on 26 July 2023 with no updates
Submitted on 8 Aug 2023
Total exemption full accounts made up to 31 July 2022
Submitted on 27 Jul 2023
Repayment History
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