PP

PRECISION PUMPING AND METERING LIMITED

Active

Company number SC346040

Aberdeen, Scotland · Incorporated 22 July 2008

1st Floor, Blenheim House, Fountainhall Road, Aberdeen, AB15 4DT, Scotland

Last updated on 21 September 2026

Other business support service activities n.e.c. · SIC 82990

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

Company history

Previous company names

STONEMAR LIMITED · 22 July 2008 – 27 August 2008

Company overview

PRECISION PUMPING AND METERING LIMITED is an active private limited company incorporated on 22 July 2008 and registered in Scotland. It changed its name from STONEMAR LIMITED on 22 July 2008. Its registered office is at 1st Floor, Blenheim House, Fountainhall Road, Aberdeen, AB15 4DT, Scotland. Its principal activity is other business support service activities n.e.c. (SIC 82990).

It is controlled by Ppm Uk Holdings Ltd, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: WOOD, Stuart George (appointed 15 August 2008) and MURRAY, Shaun (appointed 15 June 2010). ABERDEIN CONSIDINE SECRETARIAL SERVICES LIMITED acts as corporate secretary. 9 former officers have previously served the company. One person previously held significant control and has since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-full accounts, made up to 31 December 2025, were filed on 16 September 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 23 July 2026. The next is due by 6 August 2027. Companies House holds 86 filings for this company, most recently a mortgage filing on 17 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
23 July 2026
Next due
6 August 2027
11 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2025

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

Officers

AC
ABERDEIN CONSIDINE SECRETARIAL SERVICES LIMITED
Corporate Secretary
16 August 2021
MS
MURRAY, Shaun
Director
15 June 2010
WS
WOOD, Stuart George
Director
15 August 2008
MG
MURRAY, George Rough
Director · Resigned
25 July 2011
BS
BRODIES SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
13 July 2011
MD
MORRISON, Donald Cromar
Director · Resigned
13 July 2011
PW
PAULL & WILLIAMSONS LLP
Corporate Secretary · Resigned
6 April 2009
PW
PAULL & WILLIAMSONS
Corporate Secretary · Resigned
15 August 2008
MG
MACGREGOR, Gordon
Director · Resigned
15 August 2008
PW
P & W DIRECTORS LIMITED
Corporate Nominee Director · Resigned
22 July 2008
PW
P & W SECRETARIES LIMITED
Corporate Secretary · Resigned
22 July 2008

Persons with significant control

PS
Ppm Uk Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 September 2026

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 September 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 September 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 September 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 September 2026 View
Termination Director Company With Name Termination Date
Officers
16 September 2026 View
Capital Cancellation Shares
Capital
3 September 2026 View
Capital Return Purchase Own Shares
Capital
3 September 2026 View
Capital Cancellation Shares
Capital
27 August 2026 View
Resolution
Resolution
10 August 2026 View
Termination Director Company With Name Termination Date
Officers
7 August 2026 View
Mortgage Satisfy Charge Full
Mortgage
6 August 2026 View
Mortgage Satisfy Charge Full
Mortgage
6 August 2026 View
Confirmation Statement With Updates
Confirmation Statement
4 August 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
5 August 2025 View
Change Corporate Secretary Company With Change Date
Officers
28 March 2025 View
Change Corporate Secretary Company With Change Date
Officers
10 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
6 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
7 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2021 View
Appoint Corporate Secretary Company With Name Date
Officers
16 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 July 2021 View
Termination Secretary Company With Name Termination Date
Officers
23 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
5 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
26 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 June 2018 View
Change Person Director Company With Change Date
Officers
26 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 July 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
26 July 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 July 2012 View
Legacy
Mortgage
20 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2011 View
Change Person Director Company With Change Date
Officers
1 August 2011 View
Change Person Director Company With Change Date
Officers
1 August 2011 View
Appoint Person Director Company With Name
Officers
26 July 2011 View
Capital Cancellation Shares
Capital
26 July 2011 View
Capital Return Purchase Own Shares
Capital
26 July 2011 View
Resolution
Resolution
21 July 2011 View
Resolution
Resolution
21 July 2011 View
Appoint Person Director Company With Name
Officers
15 July 2011 View
Appoint Corporate Secretary Company With Name
Officers
15 July 2011 View
Termination Director Company With Name
Officers
15 July 2011 View
Termination Secretary Company With Name
Officers
15 July 2011 View
Change Registered Office Address Company With Date Old Address
Address
15 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2010 View
Appoint Person Director Company With Name
Officers
8 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 April 2010 View
Resolution
Resolution
18 December 2009 View
Change Account Reference Date Company Current Extended
Accounts
12 December 2009 View
Legacy
Annual Return
17 August 2009 View
Legacy
Officers
2 July 2009 View
Legacy
Officers
2 July 2009 View
Legacy
Mortgage
16 May 2009 View
Legacy
Officers
15 May 2009 View
Legacy
Officers
15 May 2009 View
Legacy
Address
19 November 2008 View
Legacy
Officers
18 September 2008 View
Legacy
Officers
18 September 2008 View
Legacy
Officers
18 September 2008 View
Legacy
Capital
18 September 2008 View
Legacy
Officers
18 September 2008 View
Legacy
Officers
18 September 2008 View
Certificate Change Of Name Company
Change Of Name
22 August 2008 View
Incorporation Company
Incorporation
22 July 2008 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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