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 2
  • 1
    Hay, Martin Francis
    Director born in July 1968
    Individual (7 offsprings)
    Officer
    2021-07-27 ~ now
    OF - director → CIF 0
    Mr Martin Francis Hay
    Born in July 1968
    Individual (7 offsprings)
    Person with significant control
    2021-07-27 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Hay, Lucy Elizabeth
    Director born in July 1980
    Individual (3 offsprings)
    Officer
    2023-11-01 ~ now
    OF - director → CIF 0
    Mrs Lucy Elizabeth Hay
    Born in July 1980
    Individual (3 offsprings)
    Person with significant control
    2025-03-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%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
Debtors
Current
199,702 GBP2023-09-30
15 GBP2022-07-31
Net Assets/Liabilities
149,089 GBP2023-09-30
-298 GBP2022-07-31
Average Number of Employees
02022-08-01 ~ 2023-09-30
02021-07-27 ~ 2022-07-31
Other Debtors
Current, Amounts falling due within one year
15 GBP2023-09-30
15 GBP2022-07-31
Debtors
Current, Amounts falling due within one year
199,702 GBP2023-09-30
15 GBP2022-07-31
Number of Shares Issued (Fully Paid)
15 shares2023-09-30
15 shares2022-07-31
Nominal value of allotted share capital
15 GBP2022-08-01 ~ 2023-09-30
15 GBP2021-07-27 ~ 2022-07-31

Related profiles found in government register
  • PME HOLDINGS LTD
    Info
    Registered number SC705047
    1 Faraday Court, Dryburgh Industrial Estate, Dundee DD2 3UD
    Private Limited Company incorporated on 2021-07-27 (3 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-26
    CIF 0
  • PME HOLDINGS LTD
    S
    Registered number Sc705047
    1 Faraday Court, Dryburgh Industrial Estate, Dundee, Scotland, DD2 3UD
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 1 Faraday Court, Dryburgh Industrial Estate, Dundee, Scotland
    Corporate (2 parents)
    Person with significant control
    2024-02-09 ~ 2024-03-01
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.