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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Mr Stuart James Mills
    Born in February 1976
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2025-10-27 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 2
    Hay, Martin Francis
    Born in July 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-07-27 ~ now
    OF - Director → CIF 0
    Mr Martin Francis Hay
    Born in July 1968
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2021-07-27 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
  • 3
    Mr Kenneth Traynor
    Born in August 1974
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-10-27 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 4
    Mr Jamie Brown
    Born in April 1995
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-10-27 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 5
    Mr Gary Jamie
    Born in August 1984
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-10-27 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 6
    Mrs Lucy Elizabeth Hay
    Born in July 1980
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2025-03-21 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 1
  • Hay, Lucy Elizabeth
    Born in July 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ 2025-10-27
    OF - Director → CIF 0
parent relation
Company in focus

PME HOLDINGS LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-08-01 ~ 2023-09-30
Debtors
Current
250,250 GBP2024-09-30
199,702 GBP2023-09-30
Net Assets/Liabilities
97,150 GBP2024-09-30
149,089 GBP2023-09-30
Other Debtors
Current, Amounts falling due within one year
250,250 GBP2024-09-30
15 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
250,250 GBP2024-09-30
199,702 GBP2023-09-30
Number of Shares Issued (Fully Paid)
15 shares2024-09-30
15 shares2023-09-30
Nominal value of allotted share capital
15 GBP2023-10-01 ~ 2024-09-30
15 GBP2022-08-01 ~ 2023-09-30

Related profiles found in government register
  • PME HOLDINGS LTD
    Info
    Registered number SC705047
    icon of address1 Faraday Court, Dryburgh Industrial Estate, Dundee DD2 3UD
    PRIVATE LIMITED COMPANY incorporated on 2021-07-27 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-26
    CIF 0
  • PME HOLDINGS LTD
    S
    Registered number Sc705047
    icon of address1, Faraday Court, Dryburgh Industrial Estate, Dundee, Scotland, DD2 3UD
    Limited Company in Companies House, Scotland
    CIF 1
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • PAGE & MCCONNACHIE ELECTRICAL LTD - 2018-03-08
    icon of address1 Faraday Court, Dryburgh Industrial Estate, Dundee, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    614,778 GBP2024-09-30
    Person with significant control
    icon of calendar 2025-08-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of address1 Faraday Court, Dryburgh Industrial Estate, Dundee, Scotland
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-02-09 ~ 2024-03-01
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.