PMP GROUP LIMITED

PMP GROUP LIMITED is an active private limited company, incorporated on 2 February 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on George Street, Edinburgh. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. PMP GROUP LIMITED previously had the company name PMP GEORGE LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	115 GEORGE STREET
Post Town	EDINBURGH
Country	SCOTLAND
Postcode	EH2 4JN

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	15/02/2025
Last Made Up Date	01/02/2024

Return

Next Due Date	02/03/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 10/02/2022 onwards:

PMP GROUP LIMITED

Prior to 10/02/2022:

PMP GEORGE LIMITED

Directors

(The company's officers)

MR JOHN PAUL DUNN

(~61 year old British national)

115 GEORGE STREET, EDINBURGH, EH2 4JN, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 02/02/2022

MR STEWART RUSSELL RUTHERFORD

(~45 year old British national)

115 GEORGE STREET, EDINBURGH, EH2 4JN, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 02/02/2022

Shareholders

(Persons of Significant Control)

Mr John Paul Dunn

(~61 year old British national)

115, George Street, Edinburgh, EH2 4JN, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 02/02/2022

Mrs Xanthe Alexandria Dunn

(~61 year old British national)

115, George Street, Edinburgh, EH2 4JN, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 10/08/2022

Connections

(Shared officers)

DUNROSS DEVELOPMENTS LLP

MR JOHN PAUL DUNN

DUNROSS INVESTMENTS LIMITED

MR JOHN PAUL DUNN

DUNROSS PROPERTIES LIMITED

MR JOHN PAUL DUNN

EDINBURGH HEADWAY GROUP

MR STEWART RUSSELL RUTHERFORD

PMP BRISTOL LIMITED

MR JOHN PAUL DUNN
MR STEWART RUSSELL RUTHERFORD

PMP MANCHESTER LIMITED

MR JOHN PAUL DUNN
MR STEWART RUTHERFORD

PROJECT MANAGEMENT & BUILDING CONSULTANCY LIMITED

MR JOHN PAUL DUNN
MR STEWART RUTHERFORD

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)