Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 14 September 2027
- Last conf. stmt
- 31 August 2026
Premium Power Units Limited
- Incorporated
- 18 March 1991 (35 years)
- Industry
- Repair of electrical equipment (33140) Wholesale of other machinery and equipment (46690)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- Block 7Unit 1 Block7Unit1Beardmore WayClydebankG81 4HT
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 9 May 2014
British
Born March 1964 (62)
Director · Appointed 9 May 2014
British
Born August 1958 (68)
Officer history (5 former)
31 August 2014
Resigned Smillie, Patricia Ann as Secretary
31 August 2014
Resigned Service, Dugald Smith as Director
31 August 2014
Resigned Smillie, Patricia Ann as Director
9 May 2014
9 May 2014
18 March 1991
18 March 1991
18 March 1991
18 March 1991
18 March 1991
Appointed Smillie, Patricia Ann as Secretary
18 March 1991
Appointed Service, Dugald Smith as Director
18 March 1991
Appointed Smillie, Patricia Ann 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
Right to appoint and remove directors
Ltd
Reg. no. 00422148
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Amber Programmable Design Limited Owns 75–100% of shares
Premium Power Units Limited This company Owns 75–100% of shares
Sark Services Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Confirmation statement with no updates | 31 August 2026 | ||
| 3 August 2026 | Other filing | |||
| 3 August 2026 | Other filing | |||
| 3 August 2026 | Accounts filing | |||
| 3 August 2026 | Audit exemption subsidiary accounts | 31 October 2025 |
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