Introduction
Watch Company
P
PMP BRISTOL LIMITED
PMP BRISTOL LIMITED is an active company incorporated on 9 December 2020 with the registered office located in Edinburgh. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. PMP BRISTOL LIMITED was registered 5 years ago.(SIC: 74909)
Status
active
Active since 5 years ago
Company No
SC683304
LTD Company
Age
5 Years
Incorporated 9 December 2020
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 23 February 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 December 2025 (4 months ago)
Submitted on 21 January 2026 (3 months ago)
Next Due
Due by 22 December 2026
For period ending 8 December 2026
Address
115 George Street Edinburgh, EH2 4JN,
5 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Director Left
Aug 22
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
Funding Round
Jul 25
Capital Allotment Shares
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
1
Funding
2
Officers
1
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
BELGROVE, Mathew James
Active79 Renfrew Road, PaisleyPA3 4DA
Born September 1974
Director
Appointed 09 Dec 2020
BELGROVE, Mathew James
79 Renfrew Road, PaisleyPA3 4DA
Born September 1974
Director
09 Dec 2020
Active
HUMPHRIES, Mark Stephen
Active79 Renfrew Road, PaisleyPA3 4DA
Born July 1976
Director
Appointed 09 Dec 2020
HUMPHRIES, Mark Stephen
79 Renfrew Road, PaisleyPA3 4DA
Born July 1976
Director
09 Dec 2020
Active
RUTHERFORD, Stewart Russell
Active79 Renfrew Road, PaisleyPA3 4DA
Born October 1978
Director
Appointed 09 Dec 2020
RUTHERFORD, Stewart Russell
79 Renfrew Road, PaisleyPA3 4DA
Born October 1978
Director
09 Dec 2020
Active
DUNN, John Paul
Resigned79 Renfrew Road, PaisleyPA3 4DA
Born December 1962
Director
Appointed 09 Dec 2020
Resigned 23 Oct 2024
DUNN, John Paul
79 Renfrew Road, PaisleyPA3 4DA
Born December 1962
Director
09 Dec 2020
Resigned 23 Oct 2024
Resigned
MADDEN, Joseph
Resigned79 Renfrew Road, PaisleyPA3 4DA
Born January 1979
Director
Appointed 09 Dec 2020
Resigned 10 Aug 2022
MADDEN, Joseph
79 Renfrew Road, PaisleyPA3 4DA
Born January 1979
Director
09 Dec 2020
Resigned 10 Aug 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Pmp Topco Limited
ActiveGeorge Street, EdinburghEH2 4JN
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 30 Jun 2025
Pmp Topco Limited
George Street, EdinburghEH2 4JN
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
30 Jun 2025
Active
George Street, EdinburghEH2 4JN
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 09 Dec 2020
Ceased 30 Jun 2025
Project Management & Building Consultancy Limited
George Street, EdinburghEH2 4JN
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
09 Dec 2020
Ceased 30 Jun 2025
Ceased
Filing History
22
Description
Type
Date Filed
Document
11 August 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 August 2025
8 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 August 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
28 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 August 2022
16 August 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 August 2021
Change Person Director Company With Change Date
CH01Change of Director Details
16 December 2020