PC

POWER CONTROL LTD

Active

Company number SC152126

Glasgow · Incorporated 25 July 1994

48 West George Street, Glasgow, Lanarkshire, G2 1BP

Last updated on 31 August 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
32 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 April 2011

Company history

Previous company names

POWER CONTROL SCOTLAND LTD. · 25 July 1994 – 27 July 2005

AEC POWER CONTROL LIMITED · 27 July 2005 – 7 July 2009

BORRI LIMITED · 7 July 2009 – 6 January 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
11 September 2025
Next due
25 September 2026
1 week left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Pcl Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
27 April 2011
Shares allotted · 0 shares allotted
—
27 April 2011
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
30 April 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 March 2026 View
Change Person Director Company With Change Date
Officers
10 March 2026 View
Change Person Director Company With Change Date
Officers
10 March 2026 View
Accounts With Accounts Type Full
Accounts
26 November 2025 View
Change Person Director Company With Change Date
Officers
24 October 2025 View
Change Person Director Company With Change Date
Officers
24 October 2025 View
Appoint Person Director Company With Name Date
Officers
17 October 2025 View
Appoint Person Director Company With Name Date
Officers
9 October 2025 View
Termination Director Company With Name Termination Date
Officers
9 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2025 View
Accounts With Accounts Type Full
Accounts
20 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2024 View
Accounts With Accounts Type Full
Accounts
8 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2022 View
Appoint Person Director Company With Name Date
Officers
6 September 2022 View
Appoint Person Director Company With Name Date
Officers
6 September 2022 View
Termination Director Company With Name Termination Date
Officers
6 September 2022 View
Termination Director Company With Name Termination Date
Officers
6 September 2022 View
Termination Director Company With Name Termination Date
Officers
6 September 2022 View
Accounts With Accounts Type Full
Accounts
17 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2021 View
Accounts With Accounts Type Full
Accounts
5 July 2021 View
Appoint Person Director Company With Name Date
Officers
14 January 2021 View
Change Person Director Company With Change Date
Officers
8 October 2020 View
Accounts With Accounts Type Full
Accounts
30 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2020 View
Change Person Director Company With Change Date
Officers
23 April 2020 View
Change Person Director Company With Change Date
Officers
23 April 2020 View
Change Person Director Company With Change Date
Officers
23 April 2020 View
Accounts With Accounts Type Full
Accounts
7 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2019 View
Termination Director Company With Name Termination Date
Officers
21 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2018 View
Accounts With Accounts Type Full
Accounts
25 September 2018 View
Appoint Person Director Company With Name Date
Officers
12 February 2018 View
Accounts With Accounts Type Full
Accounts
3 January 2018 View
Change Person Director Company With Change Date
Officers
29 September 2017 View
Change Person Director Company With Change Date
Officers
29 September 2017 View
Change Person Director Company With Change Date
Officers
29 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
27 September 2017 View
Termination Director Company With Name Termination Date
Officers
7 August 2017 View
Mortgage Satisfy Charge Full
Mortgage
14 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
14 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
14 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 November 2016 View
Accounts With Accounts Type Full
Accounts
4 October 2016 View
Change Person Director Company With Change Date
Officers
24 February 2016 View
Change Person Director Company With Change Date
Officers
24 February 2016 View
Termination Director Company With Name Termination Date
Officers
24 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2015 View
Accounts With Accounts Type Full
Accounts
1 October 2015 View
Auditors Resignation Company
Auditors
11 June 2015 View
Appoint Person Director Company With Name Date
Officers
13 May 2015 View
Appoint Person Director Company With Name Date
Officers
13 May 2015 View
Appoint Person Director Company With Name Date
Officers
12 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 April 2015 View
Termination Director Company With Name Termination Date
Officers
23 April 2015 View
Change Of Name Notice
Change Of Name
6 January 2015 View
Certificate Change Of Name Company
Change Of Name
6 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2014 View
Termination Director Company With Name Termination Date
Officers
7 November 2014 View
Accounts With Accounts Type Full
Accounts
30 September 2014 View
Change Registered Office Address Company With Date Old Address
Address
28 April 2014 View
Mortgage Satisfy Charge Full
Mortgage
7 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2014 View
Accounts Amended With Accounts Type Full
Accounts
25 July 2013 View
Accounts With Accounts Type Small
Accounts
11 July 2013 View
Legacy
Mortgage
13 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 June 2012 View
Change Person Director Company With Change Date
Officers
10 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 July 2011 View
Termination Secretary Company With Name
Officers
6 July 2011 View
Capital Allotment Shares
Capital
23 June 2011 View
Termination Director Company With Name
Officers
20 June 2011 View
Capital Allotment Shares
Capital
13 June 2011 View
Resolution
Resolution
10 June 2011 View
Capital Name Of Class Of Shares
Capital
10 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2011 View
Change Person Secretary Company With Change Date
Officers
27 January 2011 View
Change Person Director Company With Change Date
Officers
27 January 2011 View
Change Person Director Company With Change Date
Officers
27 January 2011 View
Change Person Director Company With Change Date
Officers
27 January 2011 View
Change Person Director Company With Change Date
Officers
27 January 2011 View
Change Person Director Company With Change Date
Officers
27 January 2011 View
Change Registered Office Address Company With Date Old Address
Address
20 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 August 2010 View
Legacy
Mortgage
30 March 2010 View
Capital Return Purchase Own Shares
Capital
15 February 2010 View
Appoint Person Director Company With Name
Officers
8 January 2010 View
Appoint Person Director Company With Name
Officers
8 January 2010 View
Legacy
Capital
23 October 2009 View
Legacy
Annual Return
17 September 2009 View
Accounts With Accounts Type Small
Accounts
2 September 2009 View
Legacy
Annual Return
6 July 2009 View
Certificate Change Of Name Company
Change Of Name
4 July 2009 View
Legacy
Officers
19 May 2009 View
Legacy
Officers
19 May 2009 View
Legacy
Annual Return
27 August 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 August 2008 View
Legacy
Address
22 July 2008 View
Resolution
Resolution
11 December 2007 View
Legacy
Annual Return
8 November 2007 View
Legacy
Capital
8 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 November 2007 View
Legacy
Officers
30 March 2007 View
Legacy
Officers
30 March 2007 View
Legacy
Annual Return
29 September 2006 View
Accounts With Accounts Type Full
Accounts
18 April 2006 View
Legacy
Annual Return
27 September 2005 View
Accounts With Accounts Type Full
Accounts
4 August 2005 View
Certificate Change Of Name Company
Change Of Name
27 July 2005 View
Legacy
Officers
27 May 2005 View
Legacy
Annual Return
3 August 2004 View
Accounts With Accounts Type Full
Accounts
23 April 2004 View
Legacy
Officers
23 October 2003 View
Legacy
Annual Return
23 October 2003 View
Accounts With Accounts Type Small
Accounts
2 July 2003 View
Legacy
Annual Return
10 September 2002 View
Accounts With Accounts Type Small
Accounts
23 May 2002 View
Legacy
Officers
26 September 2001 View
Legacy
Annual Return
13 August 2001 View
Legacy
Officers
13 July 2001 View
Legacy
Officers
13 July 2001 View
Resolution
Resolution
13 July 2001 View
Accounts With Accounts Type Small
Accounts
29 March 2001 View
Legacy
Officers
18 September 2000 View
Legacy
Officers
18 September 2000 View
Legacy
Officers
18 September 2000 View
Legacy
Annual Return
18 September 2000 View
Accounts With Accounts Type Small
Accounts
27 April 2000 View
Legacy
Mortgage
17 February 2000 View
Legacy
Officers
3 December 1999 View
Legacy
Annual Return
27 July 1999 View
Legacy
Officers
3 April 1999 View
Legacy
Officers
3 April 1999 View
Accounts With Accounts Type Full
Accounts
29 March 1999 View
Legacy
Officers
7 January 1999 View
Legacy
Accounts
26 October 1998 View
Legacy
Annual Return
26 October 1998 View
Legacy
Address
13 May 1998 View
Accounts With Accounts Type Full
Accounts
23 January 1998 View
Resolution
Resolution
15 December 1997 View
Resolution
Resolution
15 December 1997 View
Resolution
Resolution
15 December 1997 View
Memorandum Articles
Incorporation
15 December 1997 View
Resolution
Resolution
15 December 1997 View
Resolution
Resolution
15 December 1997 View
Resolution
Resolution
15 December 1997 View
Legacy
Capital
15 December 1997 View
Legacy
Capital
15 December 1997 View
Legacy
Capital
15 December 1997 View
Legacy
Capital
15 December 1997 View
Legacy
Mortgage
3 October 1997 View
Legacy
Annual Return
2 October 1997 View
Legacy
Officers
2 October 1997 View
Accounts With Accounts Type Full
Accounts
31 December 1996 View
Legacy
Annual Return
1 August 1996 View
Accounts With Accounts Type Small
Accounts
9 November 1995 View
Legacy
Annual Return
26 July 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
26 July 1994 View
Incorporation Company
Incorporation
25 July 1994 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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