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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 2
  • 1
    Rutherford, Stewart Russell
    Director born in October 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-02-02 ~ now
    OF - Director → CIF 0
  • 2
    icon of address115, George Street, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-10-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Dunn, John Paul
    Director born in December 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-02-02 ~ 2024-10-23
    OF - Director → CIF 0
    Mr John Paul Dunn
    Born in December 1962
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2022-02-02 ~ 2024-10-23
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mrs Xanthe Alexandria Dunn
    Born in August 1962
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-08-10 ~ 2024-10-23
    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
  • 3
    Mr Stewart Russell Rutherford
    Born in October 1978
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2022-02-02 ~ 2022-08-10
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PMP GROUP LIMITED

Previous name
PMP GEORGE LIMITED - 2022-02-10
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-02-02 ~ 2023-05-31
Fixed Assets - Investments
307,920 GBP2024-05-31
307,920 GBP2023-05-31
Creditors
Current
306,420 GBP2024-05-31
306,420 GBP2023-05-31
Net Current Assets/Liabilities
-306,420 GBP2024-05-31
-306,420 GBP2023-05-31
Total Assets Less Current Liabilities
1,500 GBP2024-05-31
1,500 GBP2023-05-31
Equity
Called up share capital
1,500 GBP2024-05-31
1,500 GBP2023-05-31
Equity
1,500 GBP2024-05-31
1,500 GBP2023-05-31
Investments in Group Undertakings
Cost valuation
307,920 GBP2023-05-31
Investments in Group Undertakings
307,920 GBP2024-05-31
307,920 GBP2023-05-31
Amounts owed to group undertakings
Current
306,420 GBP2024-05-31
306,420 GBP2023-05-31

Related profiles found in government register
  • PMP GROUP LIMITED
    Info
    PMP GEORGE LIMITED - 2022-02-10
    Registered number SC721776
    icon of address115 George Street, Edinburgh EH2 4JN
    Private Limited Company incorporated on 2022-02-02 (3 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • PMP GROUP LIMITED
    S
    Registered number Sc721776
    icon of address115, George Street, Edinburgh, Scotland, EH2 4JN
    Private Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address115 George Street, Edinburgh, Midlothian
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    531,715 GBP2024-05-31
    Person with significant control
    icon of calendar 2022-08-10 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.