Website & contact details
- Website
Pmi Global Studio Limited
- Incorporated
- 5 February 1913 (113 years)
- Previously known as
- Charles Stewart & Company, (Kirkcaldy) Limited (until 1 April 2019)This list may be incomplete. See all names on Companies House
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Nona-Sena IlieJonathan Paul Critchley
- Owned by
- Philip Morris International, Inc.
- Accounts type
- Full
- Region
- Scotland
- Address
- 50 Lothian RoadFestival SquareEdinburghEH3 9WJ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 September 2027
- Last conf. stmt
- 8 September 2026
Officers 3 active
Officer details are public data from the Companies House register.
British
Born August 1977 (49)
Ilie, Nona-Sena
Director · Appointed 15 September 2025
Romanian
Born June 1980 (46)
Critchley, Jonathan Paul
Director · Appointed 1 June 2020
British
Born September 1970 (56)
Officer history (37 former)
1 November 2025
1 November 2025
15 September 2025
Appointed Ilie, Nona-Sena as Director
15 September 2025
Resigned Lenar, Lauren Christa as Director
11 July 2023
Appointed Lenar, Lauren Christa as Director
11 July 2023
Resigned Etienne, Johannes as Director
5 April 2022
Resigned Gerber, Barry John, Mr. as Director
1 June 2020
Appointed Critchley, Jonathan Paul as Director
31 March 2020
Resigned Behrend, Joerg, Dr as Director
31 October 2019
4 June 2019
Resigned Shevchuk, Viktoriya as Director
4 June 2019
Resigned Haugen, Steven Bryhni as Director
4 June 2019
21 February 2019
Appointed Haugen, Steven Bryhni as Director
21 February 2019
Appointed Behrend, Joerg, Dr as Director
21 February 2019
Appointed Shevchuk, Viktoriya as Director
21 February 2019
21 February 2019
Resigned Parino, Riccardo as Director
1 January 2018
Appointed Parino, Riccardo as Director
1 January 2018
Resigned Flandinette, Jerome, Mr. as Director
28 February 2017
Appointed Gerber, Barry John, Mr. as Director
28 February 2017
Appointed Flandinette, Jerome, Mr. as Director
28 February 2017
Resigned Suarez, Jaime as Director
1 May 2016
15 July 2015
1 July 2015
30 June 2015
1 February 2015
Appointed Etienne, Johannes as Director
1 February 2015
Appointed Suarez, Jaime as Director
30 November 2014
Resigned Arrivabene, Maurizio Marcello as Director
14 November 2012
Resigned Paganuzzi, Stephane as Director
14 November 2012
29 November 2011
Appointed Paganuzzi, Stephane as Director
18 November 2011
Resigned Novelli, Paolo as Director
2 March 2011
Appointed Novelli, Paolo as Director
21 February 2011
18 November 2010
31 August 2010
Resigned Aston, Gail Barratt James as Director
8 October 2009
8 October 2009
18 April 2008
9 October 2007
9 October 2007
9 October 2007
1 September 2007
31 July 2007
Resigned Taylor, Kay Roberta Georgina as Director
2 October 2006
4 May 2005
4 May 2005
3 May 2005
3 May 2005
12 January 2005
10 January 2005
22 June 2004
Resigned Degola, Paolo Maria as Director
7 June 2004
Appointed Aston, Gail Barratt James as Director
7 June 2004
Appointed Taylor, Kay Roberta Georgina as Director
30 September 2003
30 September 2003
29 September 2003
29 September 2003
24 December 2002
28 March 2002
Resigned Gallimore, Paul John as Director
28 March 2002
Resigned Hogan, John Scott as Director
1 March 2002
Appointed Degola, Paolo Maria as Director
1 March 2002
1 May 2000
Appointed Gallimore, Paul John as Director
1 May 2000
Appointed Arrivabene, Maurizio Marcello as Director
1 May 2000
Resigned Bogle, Graham Anthony Cranston as Director
4 August 1993
2 August 1993
12 March 1990
Resigned Thoma, Walter as Director
12 March 1990
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Philip Morris International, Inc.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Publicly Traded Company
Filings 176
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Confirmation statement with no updates | 8 September 2026 | ||
| 27 July 2026 | Full accounts | 31 December 2025 | ||
| 3 November 2025 | Termination of appointment of a director | |||
| 3 November 2025 | Appointment of a director | |||
| 16 September 2025 | Termination of appointment of a director |
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