Introduction
Watch Company
P
PMP GROUP LIMITED
PMP GROUP LIMITED is an active company incorporated on 2 February 2022 with the registered office located in Edinburgh. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PMP GROUP LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
SC721776
LTD Company
Age
4 Years
Incorporated 2 February 2022
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 26 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 1 February 2026 (3 months ago)
Submitted on 12 February 2026 (2 months ago)
Next Due
Due by 15 February 2027
For period ending 1 February 2027
Previous Company Names
PMP GEORGE LIMITED
From: 2 February 2022To: 10 February 2022
Address
115 George Street Edinburgh, EH2 4JN,
7 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
New Owner
Aug 22
Notification Of A Person With Significan...
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
Funding Round
Aug 22
Capital Allotment Shares
Director Left
Oct 24
Termination Director Company With Name T...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
1
Funding
1
Officers
4
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
RUTHERFORD, Stewart Russell
ActiveGeorge Street, EdinburghEH2 4JN
Born October 1978
Director
Appointed 02 Feb 2022
RUTHERFORD, Stewart Russell
George Street, EdinburghEH2 4JN
Born October 1978
Director
02 Feb 2022
Active
DUNN, John Paul
ResignedGeorge Street, EdinburghEH2 4JN
Born December 1962
Director
Appointed 02 Feb 2022
Resigned 23 Oct 2024
DUNN, John Paul
George Street, EdinburghEH2 4JN
Born December 1962
Director
02 Feb 2022
Resigned 23 Oct 2024
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Pmp Topco Limited
ActiveGeorge Street, EdinburghEH2 4JN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 23 Oct 2024
Pmp Topco Limited
George Street, EdinburghEH2 4JN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
23 Oct 2024
Active
Mrs Xanthe Alexandria Dunn
CeasedGeorge Street, EdinburghEH2 4JN
Born August 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Aug 2022
Ceased 23 Oct 2024
Mrs Xanthe Alexandria Dunn
George Street, EdinburghEH2 4JN
Born August 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Aug 2022
Ceased 23 Oct 2024
Ceased
Mr John Paul Dunn
CeasedGeorge Street, EdinburghEH2 4JN
Born December 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 02 Feb 2022
Ceased 23 Oct 2024
Mr John Paul Dunn
George Street, EdinburghEH2 4JN
Born December 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
02 Feb 2022
Ceased 23 Oct 2024
Ceased
Mr Stewart Russell Rutherford
CeasedGeorge Street, EdinburghEH2 4JN
Born October 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 02 Feb 2022
Ceased 10 Aug 2022
Mr Stewart Russell Rutherford
George Street, EdinburghEH2 4JN
Born October 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
02 Feb 2022
Ceased 10 Aug 2022
Ceased
Filing History
20
Description
Type
Date Filed
Document
4 November 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 November 2024
1 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 November 2024
1 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 November 2024
12 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
12 October 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 August 2022
12 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 August 2022
10 February 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
10 February 2022