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Pump Action Holdings Limited

Pump Action Holdings Limited is an active company incorporated on 19 June 2023 with the registered office located in Glasgow, City of Glasgow. Pump Action Holdings Limited was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
SC773004
Private limited company
Scottish Company
Age
2 years 2 months
Incorporated 19 June 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 June 2025 (2 months ago)
Next confirmation dated 19 June 2026
Due by 3 July 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 19 Jun31 May 2024 (11 months)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
221 West George Street
Glasgow
G2 2ND
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
7
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Jul 1973
Director • British • Lives in Scotland • Born in Sep 1960
Director • Scottish • Lives in Scotland • Born in Apr 1960
Director • Scottish • Lives in United States • Born in Oct 1958
Director • Chartered Accountant • British • Lives in Scotland • Born in Feb 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Pump Action Limited
Brian Anthony Aitken, Ian Andrew John Buchan, 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
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
Merkland Tank Limited
Brian Anthony Aitken and James McNab Pirrie are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£36.19K
Turnover
Unreported
Employees
6
Total Assets
£3.85M
Total Liabilities
-£2.06M
Net Assets
£1.79M
Debt Ratio (%)
53%
Latest Activity
Confirmation Submitted
2 Months Ago on 19 Jun 2025
Full Accounts Submitted
6 Months Ago on 21 Feb 2025
Mr John Syme Pirrie Details Changed
10 Months Ago on 29 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 19 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 9 May 2024
Accounting Period Shortened
1 Year 9 Months Ago on 8 Dec 2023
Notification of PSC Statement
1 Year 10 Months Ago on 16 Oct 2023
Brian Anthony Aitken (PSC) Resigned
2 Years Ago on 8 Sep 2023
Mr James Mcnab Pirrie Appointed
2 Years Ago on 8 Sep 2023
Mr Scott Edward Lamont Appointed
2 Years Ago on 8 Sep 2023
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Documents
Resolutions
Submitted on 26 Aug 2025
Memorandum and Articles of Association
Submitted on 26 Aug 2025
Confirmation statement made on 19 June 2025 with no updates
Submitted on 19 Jun 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 21 Feb 2025
Director's details changed for Mr John Syme Pirrie on 29 October 2024
Submitted on 6 Nov 2024
Confirmation statement made on 19 June 2024 with updates
Submitted on 19 Jun 2024
Confirmation statement made on 9 May 2024 with updates
Submitted on 9 May 2024
Current accounting period shortened from 30 June 2024 to 31 May 2024
Submitted on 8 Dec 2023
Notification of a person with significant control statement
Submitted on 16 Oct 2023
Change of share class name or designation
Submitted on 2 Oct 2023
Repayment History
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