P.G.M.A. (Scotland) Limited

Active00973790 Private limited company
Incorporated
3 March 1970 (56 years)
Industry
Activities of professional membership organizations (94120)
Directors
Martin Devlin
James Michael Buchanan
Accounts type
Total exemption full
Region
South West
Address
C/o Tlt LLP
1 Redcliff Street
Bristol
BS1 6TP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 October 2026
Last conf. stmt
17 October 2025

Officers 7 active

Officer details are public data from the Companies House register.

Devlin, Martin
Director · Appointed 11 May 2022
British
Born December 1972 (53)
Buchanan, James Michael
Director · Appointed 4 March 2021
British
Born January 1967 (59)
Director · Appointed 4 March 2021
British
Born April 1972 (54)
Director · Appointed 24 August 2016
British
Born April 1961 (65)
Cheema, Pargan Singh
Secretary · Appointed 18 May 2015
Cheema, Pargan Singh
Director · Appointed 1 May 2015
British
Born April 1964 (62)
Director
British
Born February 1955 (71)
Officer history (25 former)
11 May 2022
Appointed Devlin, Martin as Director
31 August 2021
Resigned Amabile, James as Director
12 May 2021
Resigned Botterill, James Reginald as Director
4 March 2021
Appointed Buchanan, James Michael as Director
4 March 2021
Appointed Stirling, Paul as Director
24 August 2016
Appointed Majid, Abdul as Director
18 May 2015
Appointed Cheema, Pargan Singh as Secretary
18 May 2015
Resigned Drummond, John Gold as Secretary
1 May 2015
Appointed Cheema, Pargan Singh as Director
31 March 2015
Resigned Drummond, John Gold as Director
1 July 2014
Resigned Sider, Robert Steven as Director
25 June 2014
Resigned Knowles, Graeme Bronn as Director
29 June 2011
Appointed Sider, Robert Steven as Director
16 June 2010
Appointed Knowles, Graeme Bronn as Director
31 October 2005
Resigned Landsburgh, David Scott as Secretary
31 October 2005
Resigned Landsburgh, David Scott as Director
31 October 2005
Appointed Drummond, John Gold as Director
31 October 2005
Appointed Drummond, John Gold as Secretary
30 June 2004
Resigned Saleem, Shahid as Director
11 May 2003
Resigned Mcguire, James as Director
24 April 2002
Appointed Botterill, James Reginald as Director
11 December 2001
Appointed Amabile, James as Director
11 December 2001
Appointed Saleem, Shahid as Director
27 April 2001
Resigned Jeffrey, Sarah as Director
18 December 2000
Appointed Landsburgh, David Scott as Secretary
18 December 2000
Resigned Dewar, Lawrence as Director
18 December 2000
Resigned Dewar, Lawrence as Secretary
20 September 2000
Appointed Landsburgh, David Scott as Director
29 September 1999
Resigned Gray, Fergus as Director
23 September 1998
Resigned Aitken, Brian John as Director
23 September 1998
Resigned Penny, George as Director
23 September 1998
Appointed Gray, Fergus as Director
5 November 1996
Resigned Edgar, Douglas as Director
5 November 1996
Resigned Sands, David as Director
5 November 1996
Appointed Aitken, Brian John as Director
5 November 1996
Appointed Jeffrey, Sarah as Director
5 November 1996
Appointed Penny, George as Director
5 November 1996
Resigned Wilson, Thomas as Director
5 November 1996
Resigned Landsburgh, David Scott as Director
5 November 1996
Resigned Duncan, Malcolm Mcrae as Director
6 April 1996
Resigned Dwyer, John as Director
31 March 1995
Resigned Kempton, Michael Joseph as Director
11 October 1994
Resigned Gowans, Alexander Buchanan as Director
23 August 1994
Appointed Sands, David as Director
6 October 1992
Appointed Edgar, Douglas as Director
6 October 1992
Appointed Landsburgh, David Scott as Director
6 October 1992
Appointed Duncan, Malcolm Mcrae as Director
6 October 1992
Appointed Wilson, Thomas as Director
6 October 1992
Appointed Dwyer, John as Director
6 October 1992
Resigned Paterson, John as Director
6 October 1992
Appointed Kempton, Michael Joseph as Director
6 October 1992
Appointed Gowans, Alexander Buchanan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Ltd By Guarantee Without Share Capital
Reg. no. Sc111028

Group structure 3 companies

Ownership group derived from the Companies House PSC register

P.G.M.A. (Scotland) Limited This company Owns 75–100% of shares
S.G.F. Services Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Cash
£488,915
Employees
2
Current Ratio
2.2x

Trend

Shareholder Funds
£0 £200k £400k £600k 2024 2025 £408,856 £432,688
Balance sheet detail
20252024
Fixed Assets£2,200
Current Assets£797,745£704,593
Debtors£308,830£251,849
Cash£488,915£452,744
Creditors (< 1 year)£367,257£297,937
Net Current Assets£430,488£406,656
Net Assets£408,856
Shareholder Funds£432,688£408,856

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 June 2026Total exemption full accounts31 December 2025
29 October 2025Confirmation statement with no updates17 October 2025
7 July 2025Total exemption full accounts31 December 2024
23 October 2024Confirmation statement with no updates17 October 2024
2 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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