Introduction
Watch Company
P
PMP TOPCO LIMITED
PMP TOPCO LIMITED is an active company incorporated on 26 September 2024 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 TOPCO LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
SC823993
LTD Company
Age
1 Years
Incorporated 26 September 2024
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 19 March 2026 (1 month ago)
Period: 26 September 2024 - 31 May 2025(9 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 25 September 2025 (7 months ago)
Submitted on 15 October 2025 (6 months ago)
Next Due
Due by 9 October 2026
For period ending 25 September 2026
Address
115 George Street Edinburgh, EH2 4JN,
12 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Sept 24
Incorporation Company
Director Joined
Oct 24
Appoint Person Director Company With Nam...
New Owner
Oct 24
Notification Of A Person With Significan...
Funding Round
Oct 24
Capital Allotment Shares
New Owner
Oct 24
Notification Of A Person With Significan...
Funding Round
Oct 24
Capital Allotment Shares
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Funding Round
Aug 25
Capital Allotment Shares
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Funding Round
Aug 25
Capital Allotment Shares
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Funding Round
Aug 25
Capital Allotment Shares
5
Funding
4
Officers
2
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
BELGROVE, Mathew James
ActiveGeorge Street, EdinburghEH2 4JN
Born September 1974
Director
Appointed 30 Jun 2025
BELGROVE, Mathew James
George Street, EdinburghEH2 4JN
Born September 1974
Director
30 Jun 2025
Active
HUMPHRIES, Mark Stephen
ActiveGeorge Street, EdinburghEH2 4JN
Born July 1976
Director
Appointed 30 Jun 2025
HUMPHRIES, Mark Stephen
George Street, EdinburghEH2 4JN
Born July 1976
Director
30 Jun 2025
Active
PAVELING, Christopher James
ActiveGeorge Street, EdinburghEH2 4JN
Born December 1978
Director
Appointed 23 Oct 2024
PAVELING, Christopher James
George Street, EdinburghEH2 4JN
Born December 1978
Director
23 Oct 2024
Active
RUTHERFORD, Stewart Russell
ActiveGeorge Street, EdinburghEH2 4JN
Born October 1978
Director
Appointed 26 Sept 2024
RUTHERFORD, Stewart Russell
George Street, EdinburghEH2 4JN
Born October 1978
Director
26 Sept 2024
Active
WALKER, Benjamin John
ActiveGeorge Street, EdinburghEH2 4JN
Born December 1981
Director
Appointed 30 Jun 2025
WALKER, Benjamin John
George Street, EdinburghEH2 4JN
Born December 1981
Director
30 Jun 2025
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mrs Cheryl Rutherford
ActiveGeorge Street, EdinburghEH2 4JN
Born September 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Oct 2024
Mrs Cheryl Rutherford
George Street, EdinburghEH2 4JN
Born September 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Oct 2024
Active
Mr Christopher James Paveling
ActiveGeorge Street, EdinburghEH2 4JN
Born December 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Oct 2024
Mr Christopher James Paveling
George Street, EdinburghEH2 4JN
Born December 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Oct 2024
Active
Mr Stewart Russell Rutherford
ActiveGeorge 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 26 Sept 2024
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
26 Sept 2024
Active
Filing History
26
Description
Type
Date Filed
Document
20 February 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 February 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 November 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 November 2024