PMP GROUP LIMITED

Company number SC721776

1 active person with significant control / 0 active statements

Pmp Topco Limited (Active)

• Correspondence address: 115 George Street, Edinburgh, Scotland, EH2 4JN
• Notified on: 23 October 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Compamy
• Place registered: Companies House
• Registration number: Sc823993
• Incorporated in: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mrs Xanthe Alexandria Dunn (Ceased)

• Correspondence address: 115 George Street, Edinburgh, Scotland, EH2 4JN
• Notified on: 10 August 2022
• Ceased on: 23 October 2024
• Date of birth: August 1962
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr John Paul Dunn (Ceased)

• Correspondence address: 115 George Street, Edinburgh, Scotland, EH2 4JN
• Notified on: 2 February 2022
• Ceased on: 23 October 2024
• Date of birth: December 1962
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Stewart Russell Rutherford (Ceased)

• Correspondence address: 115 George Street, Edinburgh, Scotland, EH2 4JN
• Notified on: 2 February 2022
• Ceased on: 10 August 2022
• Date of birth: October 1978
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors