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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 (4 months ago)
Next confirmation dated 26 July 2026
Due by 9 August 2026 (7 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 (6 months remaining)
Address
1 Faraday Court
Dryburgh Industrial Estate
Dundee
DD2 3UD
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
6
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
Mr Gary Jamie
PSC • British • Lives in Scotland • Born in Aug 1984
Mr Kenneth Traynor
PSC • British • Lives in Scotland • Born in Aug 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Pme (Dundee) Ltd
Martin Francis Hay is a mutual person.
Active
Scotscraig Golf Club Limited
Martin Francis Hay is a mutual person.
Active
Pme Homes Ltd
Martin Francis Hay is a mutual person.
Active
West End Wellness Ltd
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
Stuart Mills (PSC) Appointed
1 Month Ago on 27 Oct 2025
Kenneth Traynor (PSC) Appointed
1 Month Ago on 27 Oct 2025
Jamie Brown (PSC) Appointed
1 Month Ago on 27 Oct 2025
Gary Jamie (PSC) Appointed
1 Month Ago on 27 Oct 2025
New Charge Registered
1 Month Ago on 27 Oct 2025
Mr Martin Francis Hay (PSC) Details Changed
1 Month Ago on 27 Oct 2025
Mrs Lucy Elizabeth Hay (PSC) Details Changed
1 Month Ago on 27 Oct 2025
Lucy Elizabeth Hay Resigned
1 Month Ago on 27 Oct 2025
Full Accounts Submitted
2 Months Ago on 30 Sep 2025
Confirmation Submitted
4 Months Ago on 13 Aug 2025
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Documents
Notification of Gary Jamie as a person with significant control on 27 October 2025
Submitted on 11 Nov 2025
Notification of Jamie Brown as a person with significant control on 27 October 2025
Submitted on 11 Nov 2025
Notification of Kenneth Traynor as a person with significant control on 27 October 2025
Submitted on 11 Nov 2025
Notification of Stuart Mills as a person with significant control on 27 October 2025
Submitted on 11 Nov 2025
Resolutions
Submitted on 7 Nov 2025
Registration of charge SC7050470001, created on 27 October 2025
Submitted on 7 Nov 2025
Resolutions
Submitted on 7 Nov 2025
Change of details for Mrs Lucy Elizabeth Hay as a person with significant control on 27 October 2025
Submitted on 7 Nov 2025
Change of share class name or designation
Submitted on 7 Nov 2025
Termination of appointment of Lucy Elizabeth Hay as a director on 27 October 2025
Submitted on 7 Nov 2025
Repayment History
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