CompaniesInTheUK

PMP GROUP LIMITED

Company number SC721776 ·

Active

2 active / 2 ceased · persons with significant control

Pmp Topco Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2024-10-23
Correspondence address
115, George Street, Edinburgh, EH2 4JN, Scotland
Legal form
Private Limited Compamy
Place registered
Companies House
Registration number
Sc823993
Country registered
Scotland

Mr Stewart Russell Rutherford

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-02-02
Date of birth
October 1978
Nationality
British
Country of residence
Scotland
Correspondence address
115, George Street, Edinburgh, EH2 4JN, Scotland

Mrs Xanthe Alexandria Dunn

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2022-08-10
Ceased on
2024-10-23
Date of birth
August 1962
Nationality
British
Country of residence
Scotland
Correspondence address
115, George Street, Edinburgh, EH2 4JN, Scotland

Mr John Paul Dunn

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-02-02
Ceased on
2024-10-23
Date of birth
December 1962
Nationality
British
Country of residence
Scotland
Correspondence address
115, George Street, Edinburgh, EH2 4JN, Scotland