Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 30 September 2027
- Last conf. stmt
- 16 September 2026
Pge II (SC) Limited
- Incorporated
- 17 September 2015 (11 years)
- Industry
- Activities of financial services holding companies (64205)
- Owned by
- David Hugh WilsonMalcolm Aguedze Kofi KpedekpoStephen Alexander Campbell
- Accounts type
- Total exemption full
- Region
- Scotland
- Address
- The Garment Factory Suite 710 Montrose StreetGlasgowG1 1RE
Officers
Not loaded yet. See them on Companies House
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
David Hugh Wilson
Individual · Notified 7 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control
British
Born August 1971 (55)
Malcolm Aguedze Kofi Kpedekpo
Individual · Notified 7 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control
British
Born August 1976 (50)
Stephen Alexander Campbell
Individual · Notified 7 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control
British
Born October 1965 (61)
Group structure 22 shown
Ownership group derived from the Companies House PSC register
Pge II (SC) Limited This company
D W Plastics Group Ltd Owns 50–75% of shares
D.W. Plastics Limited Owns 75–100% of shares
Imi-Teak Limited Owns 75–100% of shares
Panoramic GP 2 LLP Right to 75–100% of surplus assets
Panoramic Growth Equity (Founder Partner) 3 LP Right to appoint and remove a person
Panoramic Growth Equity (GP2) LLP Right to 75–100% of surplus assets
Micanite Limited Owns 50–75% of shares
Ericsten Limited Owns 75–100% of shares
Precision Engineering Solutions (UK) Ltd Has significant influence or control
Langstone Securities Limited Owns 75–100% of shares
Precision Engineering Solutions Limited Owns 75–100% of shares
Staden Electrical Holdings Limited Owns 25–50% of shares (as a firm)
Process Control Services UK Ltd Owns 75–100% of shares
Panoramic Growth Equity (GP3) LLP Holds 75–100% of voting rights
Bond CP Topco Limited Owns 75–100% of shares
Finch Newco Limited Owns 50–75% of shares
GHTC (Holdings) Limited Owns 75–100% of shares
Lcam Group Limited Owns 25–50% of shares
Lca MFG Group Ltd Owns 75–100% of shares
Speed Newco Limited Owns 75–100% of shares
Speed Midco Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£254,559)
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | |
|---|---|---|---|
| Debtors | £1,855 | £298,049 | £200,403 |
| Creditors (< 1 year) | £256,414 | £390,949 | £297,762 |
| Net Current Assets | (£254,559) | (£92,900) | (£97,359) |
| Net Assets | (£254,559) | (£92,900) | (£97,359) |
| Shareholder Funds | (£254,559) | (£92,900) | (£97,359) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 22 September 2025 | Confirmation statement with no updates | 16 September 2025 | ||
| 6 March 2025 | Registered office address changed | |||
| 20 December 2024 | Total exemption full accounts | 31 March 2024 | ||
| 17 September 2024 | Confirmation statement with no updates | 16 September 2024 |
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