OpenCompanies

PMP Group Limited

Company number
SC721776
Status
Active
Type
Private Limited Company
Incorporated
2 Feb 2022
Nature of business
Activities of other holding companies n.e.c.
Corporate group
PMP Topco Limited (4 companies)

Registered office

115 George Street
Edinburgh
EH2 4JN

Previous names

  • PMP George Limited (until 10 Feb 2022)

Control

NameNature of controlNotifiedCeased
Mr Stewart Russell Rutherford Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
2 Feb 2022 10 Aug 2022
Mrs Xanthe Alexandria Dunn Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
10 Aug 2022 23 Oct 2024
Mr John Paul Dunn Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
2 Feb 2022 23 Oct 2024
Pmp Topco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
23 Oct 2024

Accounts

Year ended Employees
31 May 2025 0
31 May 2024 0
31 May 2023 0

Connections

Owned by

PMP Group Limited → PMP Topco Limited

Companies at the same address

Data