PI

PGE II (SC) LIMITED

Active

Company number SC515839

Glasgow, United Kingdom · Incorporated 17 September 2015

The Garment Factory Suite 7, 10 Montrose Street, Glasgow, G1 1RE, United Kingdom

Last updated on 31 August 2026

Activities of financial services holding companies · SIC 64205

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date

Company overview

PGE II (SC) Limited is an active private limited company incorporated in Scotland on 17 September 2015. The company is registered at The Garment Factory, Suite 7, 10 Montrose Street, Glasgow G1 1RE. Its principal activity is that of a holding company (SIC 64205).

The most recent accounts, prepared to 31 March 2025 on a total-exemption-full basis, were filed on 13 December 2025 and are not overdue. The next accounts are due by 31 December 2026. A confirmation statement with no updates was filed on 22 September 2025; the next is due by 30 September 2026.

The company has three directors, all appointed on incorporation: Malcolm Aguedze Kofi Kpedekpo, David Hugh Wilson and Stephen Alexander Campbell, all British nationals resident in the United Kingdom. The same three individuals are the persons with significant control, each holding 25–50% of the shares and voting rights together with significant influence or control. There are no charges, no insolvency history and the company has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
16 September 2025
Next due
30 September 2026
2 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr David Hugh Wilson
Born August 1971
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Significant Influence Or Control
7 April 2016
PS
Mr Malcolm Aguedze Kofi Kpedekpo
Born August 1976
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Significant Influence Or Control
7 April 2016
PS
Mr Stephen Alexander Campbell
Born October 1965
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Significant Influence Or Control
7 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
13 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 June 2016 View
Change Account Reference Date Company Current Shortened
Accounts
22 September 2015 View
Incorporation Company
Incorporation
17 September 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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