PL

PGIM (SCOTS) LIMITED

Active

Company number SC198719

Edinburgh · Incorporated 6 August 1999

50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

Last updated on 16 September 2026

Activities of financial services holding companies · SIC 64205

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

Company history

Previous company names

LOTHIAN FIFTY (592) LIMITED · 6 August 1999 – 21 September 1999

PRICOA GENERAL PARTNER II LIMITED · 21 September 1999 – 8 November 2012

PRAMERICA REAL ESTATE CAPITAL GP (SCOTS) LIMITED · 8 November 2012 – 7 October 2015

PGIM FINANCIAL LIMITED · 7 October 2015 – 31 December 2015

Company overview

PGIM (SCOTS) LIMITED (company number SC198719) is an active Scottish limited company incorporated on 6 August 1999. It is currently registered at 50 Lothian Road, Festival Square, Edinburgh EH3 9WJ and carries on activities classified under SIC 64205 (Activities of financial holding companies).

The company has filed small accounts for the year ended 31 December 2024 and its most recent confirmation statement was made up to 6 August 2025. It has no charges, has never been liquidated and has no insolvency history.

The company has undergone several name changes, most recently from PGIM Financial Limited on 31 December 2015. It is ultimately controlled by Prudential Financial, Inc. of New Jersey, which holds 75-100% of the shares and voting rights.

Current directors are Heather Carol Day, Mathew Royal Crowther and Joanna Susan Brown. Mark Gerald Fresson acts as company secretary. A number of previous directors and secretaries are recorded reflecting the company’s long history within the PGIM/Prudential group.

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
6 August 2025
Next due
20 August 2026
Overdue by 5 weeks

Financial snapshot

Last accounts type
Small
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
Prudential Financial, Inc.
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 January 2026

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
3 March 2026 View
Appoint Person Director Company With Name Date
Officers
3 March 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 January 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 January 2026 View
Accounts With Accounts Type Small
Accounts
8 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2025 View
Accounts With Accounts Type Small
Accounts
14 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2024 View
Accounts With Accounts Type Full
Accounts
10 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2023 View
Accounts With Accounts Type Full
Accounts
11 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2022 View
Termination Director Company With Name Termination Date
Officers
28 July 2022 View
Accounts With Accounts Type Full
Accounts
21 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2021 View
Accounts With Accounts Type Full
Accounts
1 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2020 View
Appoint Person Director Company With Name Date
Officers
31 July 2020 View
Appoint Person Secretary Company With Name Date
Officers
16 October 2019 View
Termination Secretary Company With Name Termination Date
Officers
15 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2019 View
Accounts With Accounts Type Full
Accounts
1 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2018 View
Accounts With Accounts Type Full
Accounts
11 July 2018 View
Termination Director Company With Name Termination Date
Officers
21 June 2018 View
Appoint Person Director Company With Name Date
Officers
10 January 2018 View
Appoint Person Secretary Company With Name Date
Officers
27 November 2017 View
Termination Secretary Company With Name Termination Date
Officers
27 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2017 View
Accounts With Accounts Type Full
Accounts
2 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 August 2016 View
Accounts With Accounts Type Full
Accounts
3 August 2016 View
Termination Director Company With Name Termination Date
Officers
12 April 2016 View
Appoint Person Director Company With Name Date
Officers
12 April 2016 View
Certificate Change Of Name Company
Change Of Name
31 December 2015 View
Certificate Change Of Name Company
Change Of Name
7 October 2015 View
Accounts With Accounts Type Full
Accounts
18 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2014 View
Accounts With Accounts Type Full
Accounts
23 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2013 View
Accounts With Accounts Type Full
Accounts
26 April 2013 View
Termination Director Company With Name
Officers
7 March 2013 View
Certificate Change Of Name Company
Change Of Name
8 November 2012 View
Appoint Person Director Company With Name
Officers
8 November 2012 View
Appoint Person Director Company With Name
Officers
8 November 2012 View
Appoint Person Director Company With Name
Officers
8 November 2012 View
Appoint Person Director Company With Name
Officers
8 November 2012 View
Appoint Person Director Company With Name
Officers
8 November 2012 View
Termination Director Company With Name
Officers
8 November 2012 View
Termination Director Company With Name
Officers
8 November 2012 View
Termination Director Company With Name
Officers
8 November 2012 View
Change Registered Office Address Company With Date Old Address
Address
28 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2012 View
Termination Director Company With Name
Officers
9 July 2012 View
Accounts With Accounts Type Full
Accounts
11 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2011 View
Accounts With Accounts Type Full
Accounts
4 August 2011 View
Change Person Director Company With Change Date
Officers
21 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2010 View
Accounts With Accounts Type Full
Accounts
21 July 2010 View
Termination Director Company With Name
Officers
2 June 2010 View
Termination Director Company With Name
Officers
2 June 2010 View
Change Person Secretary Company With Change Date
Officers
3 December 2009 View
Change Person Director Company With Change Date
Officers
3 December 2009 View
Change Person Director Company With Change Date
Officers
3 December 2009 View
Change Person Director Company With Change Date
Officers
3 December 2009 View
Change Person Director Company With Change Date
Officers
3 December 2009 View
Change Person Director Company With Change Date
Officers
3 December 2009 View
Change Person Director Company With Change Date
Officers
3 December 2009 View
Legacy
Annual Return
8 September 2009 View
Accounts With Accounts Type Full
Accounts
15 June 2009 View
Legacy
Annual Return
7 August 2008 View
Accounts With Accounts Type Full
Accounts
9 June 2008 View
Legacy
Officers
16 May 2008 View
Legacy
Officers
8 January 2008 View
Legacy
Officers
8 January 2008 View
Legacy
Officers
8 November 2007 View
Legacy
Officers
8 November 2007 View
Legacy
Annual Return
13 August 2007 View
Legacy
Officers
19 July 2007 View
Accounts With Accounts Type Full
Accounts
17 April 2007 View
Legacy
Annual Return
11 August 2006 View
Accounts With Accounts Type Full
Accounts
10 May 2006 View
Legacy
Officers
31 March 2006 View
Legacy
Officers
31 March 2006 View
Legacy
Address
8 March 2006 View
Accounts With Accounts Type Full
Accounts
1 November 2005 View
Legacy
Annual Return
23 August 2005 View
Legacy
Officers
28 June 2005 View
Legacy
Officers
7 February 2005 View
Legacy
Officers
14 January 2005 View
Legacy
Officers
14 January 2005 View
Legacy
Officers
23 December 2004 View
Legacy
Annual Return
16 August 2004 View
Legacy
Officers
16 August 2004 View
Legacy
Officers
14 July 2004 View
Legacy
Officers
9 July 2004 View
Legacy
Officers
26 June 2004 View
Legacy
Officers
23 April 2004 View
Accounts With Accounts Type Full
Accounts
6 April 2004 View
Legacy
Officers
14 November 2003 View
Legacy
Officers
10 November 2003 View
Legacy
Officers
5 November 2003 View
Legacy
Officers
5 November 2003 View
Accounts With Accounts Type Full
Accounts
30 October 2003 View
Legacy
Officers
27 October 2003 View
Legacy
Officers
27 October 2003 View
Legacy
Annual Return
22 August 2003 View
Legacy
Officers
20 March 2003 View
Legacy
Officers
17 February 2003 View
Auditors Resignation Company
Auditors
14 February 2003 View
Legacy
Officers
9 December 2002 View
Legacy
Address
18 September 2002 View
Legacy
Annual Return
9 September 2002 View
Accounts With Accounts Type Full
Accounts
12 June 2002 View
Legacy
Officers
24 May 2002 View
Legacy
Officers
11 April 2002 View
Legacy
Officers
11 April 2002 View
Legacy
Officers
9 January 2002 View
Legacy
Annual Return
10 August 2001 View
Legacy
Officers
18 June 2001 View
Legacy
Officers
18 June 2001 View
Legacy
Officers
31 May 2001 View
Legacy
Officers
31 May 2001 View
Accounts With Accounts Type Full
Accounts
2 May 2001 View
Legacy
Officers
18 April 2001 View
Legacy
Officers
11 October 2000 View
Legacy
Officers
11 October 2000 View
Legacy
Annual Return
8 September 2000 View
Legacy
Capital
11 November 1999 View
Legacy
Officers
27 September 1999 View
Legacy
Officers
27 September 1999 View
Legacy
Officers
27 September 1999 View
Legacy
Officers
27 September 1999 View
Legacy
Officers
27 September 1999 View
Resolution
Resolution
23 September 1999 View
Resolution
Resolution
23 September 1999 View
Resolution
Resolution
23 September 1999 View
Resolution
Resolution
23 September 1999 View
Certificate Change Of Name Company
Change Of Name
20 September 1999 View
Legacy
Officers
16 September 1999 View
Legacy
Officers
16 September 1999 View
Memorandum Articles
Incorporation
15 September 1999 View
Legacy
Capital
15 September 1999 View
Legacy
Accounts
15 September 1999 View
Resolution
Resolution
15 September 1999 View
Resolution
Resolution
15 September 1999 View
Incorporation Company
Incorporation
6 August 1999 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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