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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
    Pirrie, James Mcnab
    Director born in September 1960
    Individual (27 offsprings)
    Officer
    icon of calendar 2023-09-08 ~ now
    OF - Director → CIF 0
  • 2
    Buchan, Ian Andrew John
    Chartered Accountant born in February 1981
    Individual (20 offsprings)
    Officer
    icon of calendar 2023-06-19 ~ now
    OF - Director → CIF 0
  • 3
    Pirrie, John Syme
    Director born in October 1958
    Individual (20 offsprings)
    Officer
    icon of calendar 2023-09-08 ~ now
    OF - Director → CIF 0
  • 4
    Lamont, Scott Edward
    Director born in October 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-09-08 ~ now
    OF - Director → CIF 0
  • 5
    Aitken, Brian Anthony
    Company Director born in July 1973
    Individual (21 offsprings)
    Officer
    icon of calendar 2023-06-19 ~ now
    OF - Director → CIF 0
  • 6
    Gray, Scott
    Director born in April 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-09-08 ~ now
    OF - Director → CIF 0
Ceased 1
  • Mr Brian Anthony Aitken
    Born in July 1973
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2023-06-19 ~ 2023-09-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PUMP ACTION HOLDINGS LIMITED

Previous name
PROJECT DOLPHIN LIMITED - 2023-09-21
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
3,780,978 GBP2024-05-31
Debtors
31,200 GBP2024-05-31
Cash at bank and in hand
36,189 GBP2024-05-31
Current Assets
67,389 GBP2024-05-31
Creditors
Current, Amounts falling due within one year
-257,753 GBP2024-05-31
Net Current Assets/Liabilities
-190,364 GBP2024-05-31
Total Assets Less Current Liabilities
3,590,614 GBP2024-05-31
Creditors
Non-current, Amounts falling due after one year
-1,800,000 GBP2024-05-31
Net Assets/Liabilities
1,790,614 GBP2024-05-31
Equity
Called up share capital
100,000 GBP2024-05-31
Retained earnings (accumulated losses)
1,690,614 GBP2024-05-31
Equity
1,790,614 GBP2024-05-31
Average Number of Employees
62023-06-19 ~ 2024-05-31
Investments in group undertakings and participating interests
3,780,978 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
31,200 GBP2024-05-31
Trade Creditors/Trade Payables
Current
24,960 GBP2024-05-31
Other Taxation & Social Security Payable
Current
1,511 GBP2024-05-31
Other Creditors
Current
231,282 GBP2024-05-31
Creditors
Current
257,753 GBP2024-05-31
Other Creditors
Non-current
1,800,000 GBP2024-05-31

Related profiles found in government register
  • PUMP ACTION HOLDINGS LIMITED
    Info
    PROJECT DOLPHIN LIMITED - 2023-09-21
    Registered number SC773004
    icon of address221 West George Street, Glasgow G2 2ND
    Private Limited Company incorporated on 2023-06-19 (2 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-19
    CIF 0
  • PUMP ACTION HOLDINGS LIMITED
    S
    Registered number Sc773004
    icon of address221, West George Street, Glasgow, Scotland, G2 2ND
    Private Company Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address19 Hutchison Road, Edinburgh, Midlothian
    Active Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,420,571 GBP2024-05-31
    Person with significant control
    icon of calendar 2023-09-08 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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