PGMS (GLASGOW) LIMITED
🌳Matureactive
SC159852 · ltd · incorporated 1995-08-18
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
- · Thesis: well-run, low negotiation leverage
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
70/100
Strong
What this business does
Primary activity: Non-trading company
Sector: Professional, scientific & technical
Investor take
PursueStrong opportunity: dormant / non-trading with strong profile and bankable structure.
Opportunity 70/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
Data confidence
Overall: medium (60/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
39 officers (3 active, 39 linked, 32 with DOB)
86
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
13 connected companies via shared directors
84
Filing history
193 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
70/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
77
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
4
filings
- • 4 officers
Last 180 days
6
filings
- • 5 officers
- • 1 persons-with-significant-control
Counts from Companies House filing history.
Corporate timeline (97 events)Click to expand
- 2026-03-31➕BREINGAN, Ian appointeddirector
- 2026-03-31➕HAYES, Victoria Anne appointeddirector
- 2026-03-31➖NOAKES, Jacqueline Dorothy Mary resigneddirector
- 2026-03-31➖SWIFT, William Edward resigneddirector
- 2026-03-31📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-03-31📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-03-31📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-03-31📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-11-13📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2025-11-11📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2025-09-29📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2025-09-29📄legacyaccounts · PARENT_ACC
- 2025-06-18📄legacyother · GUARANTEE2
- 2025-06-18📄legacyother · AGREEMENT2
- 2024-12-19📄change-person-director-company-with-change-dateofficers · CH01
- 2024-09-19📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2024-09-19📄legacyaccounts · PARENT_ACC
- 2024-08-28📄legacyother · GUARANTEE2
- 2024-08-28📄legacyother · AGREEMENT2
- 2023-12-12📄second-filing-of-confirmation-statement-with-made-up-dateconfirmation-statement · RP04CS01
- 2023-09-28📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2023-09-28📄legacyaccounts · PARENT_ACC
- 2023-09-28📄legacyother · GUARANTEE2
- 2023-09-28📄legacyother · AGREEMENT2
- 2023-07-25📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2022-12-31➖KASSIMIOTIS, Antonios resigneddirector
- 2022-12-31➕NOAKES, Jacqueline Dorothy Mary appointeddirector
- 2021-05-17➕SWIFT, William Edward appointeddirector
- 2021-02-28➖LANE, Philip Kenneth resigneddirector
- 2017-09-30➕LANE, Philip Kenneth appointeddirector
- 2017-09-30➖MOHAMMED, Shamira resigneddirector
- 2015-03-02➖MOSS, Andrew resigneddirector
- 2015-02-27➕MOHAMMED, Shamira appointeddirector
- 2010-12-31➖MARCHANT, Patricia Mary resigneddirector
- 2010-12-31➕MOSS, Andrew appointeddirector
- 2008-12-31➕MARCHANT, Patricia Mary appointeddirector
- 2008-12-19➖DOWNING, Wadham St John resigneddirector
- 2008-05-01➕KASSIMIOTIS, Antonios appointeddirector
- 2008-05-01➖MEEHAN, Brendan Joseph resigneddirector
- 2006-09-01➕PEARL GROUP SECRETARIAT SERVICES LIMITED appointedcorporate-secretary
- 2006-09-01➖CROSSLEY, Lesley Anne resignedsecretary
- 2006-09-01➖ABBEY NATIONAL SECRETARIAT SERVICES LIMITED resignedcorporate-secretary
- 2006-09-01➖BALL, Christopher John resigneddirector
- 2006-09-01➖BOYLE, Lillian resigneddirector
- 2006-09-01➕DOWNING, Wadham St John appointeddirector
- 2006-09-01➖LUSCOMBE, Kerr resigneddirector
- 2006-09-01➕MEEHAN, Brendan Joseph appointeddirector
- 2005-06-29➖WALLACE, David Gordon resigneddirector
- 2005-04-13➕CROSSLEY, Lesley Anne appointedsecretary
- 2005-04-13➕BOYLE, Lillian appointeddirector
Showing most recent 50 of 97 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
1 med ·2 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: NOAKES, Jacqueline Dorothy Mary resigned 2026-03-31; SWIFT, William Edward resigned 2026-03-31
Group structure
Phoenix Group Management Services Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Phoenix Group Management Services Limited
Corporate parent · holds 75-100% shares · board control
⬇
PGMS (GLASGOW) LIMITED
This company · SC159852
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Phoenix Group Management Services Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
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|---|---|---|---|---|---|---|---|
| ONYX FACILITIES MANAGEMENT LTD→ SC835536 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| P.T.T. 5 LIMITED→ SC157135 · est 1995 · no financials extracted | — | — | — | — | 31y | — | — |
| PANTOMIME (SCOTTISH) GP 1 LIMITED→ SC302026 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| PATRIA EUROPE 1 (GP) LIMITED→ SC776441 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| PGIM (SCOTS) LIMITED→ SC198719 · est 1999 · no financials extracted | — | — | — | — | 26y | — | — |
| PHLOX HOLDINGS UK LIMITED→ SC848227 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| PINKLING HOLDING LTD→ SC833315 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| PINPOINT ONLINE LIMITED→ SC316444 · est 2007 · no financials extracted | — | — | — | — | 19y | — | — |
| PIP INFRASTRUCTURE MANAGERS LIMITED→ SC327270 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| PMP GROUP LIMITED→ SC721776 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| PPLM1 LTD→ SC800073 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| PRICE & GARDINER HOLDINGS LTD.→ SC581212 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated1995-08-18
Jurisdictionscotland
Primary SIC74990 — Non-trading company
Registered office
Standard Life House
30 Lothian Road
Edinburgh
EH1 2DH
Scotland
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-09-29
Last: 2025-09-15
Officers (3 active · 36 resigned)
PEARL GROUP SECRETARIAT SERVICES LIMITED→
Activecorporate-secretary · appointed 2006-09-01
View their other companies + combined net worth →
BREINGAN, Ian→
Activedirector · ~43y · appointed 2026-03-31
View their other companies + combined net worth →
HAYES, Victoria Anne→
Activedirector · ~48y · appointed 2026-03-31
View their other companies + combined net worth →
CROSSLEY, Lesley Anne→
Resignedsecretary · appointed 2005-04-13 · resigned 2006-09-01
MCKENZIE, Helen Marie→
Resignedsecretary · appointed 2000-02-23 · resigned 2004-07-30
MITCHELL, Fiona→
Resignedsecretary · appointed 2000-02-23 · resigned 2004-07-30
NAGRECHA, Lenna→
Resignedsecretary · appointed 1995-08-18 · resigned 1999-03-03
RAMSAY, Caroline→
Resignedsecretary · appointed 1995-08-18 · resigned 2003-10-01
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED→
Resignedcorporate-secretary · appointed 2004-07-30 · resigned 2006-09-01
BALL, Christopher John→
Resigneddirector · ~56y · appointed 2004-11-12 · resigned 2006-09-01
BOYLE, Lillian→
Resigneddirector · ~68y · appointed 2005-04-13 · resigned 2006-09-01
CAMPBELL, John William Duffus→
Resigneddirector · ~83y · appointed 1996-05-01 · resigned 2001-10-31
CHONG, Paul→
Resigneddirector · ~61y · appointed 2001-08-01 · resigned 2003-01-01
DOWNING, Wadham St John→
Resigneddirector · ~59y · appointed 2006-09-01 · resigned 2008-12-19
DUNLOP, Catherine→
Resigneddirector · ~72y · appointed 1995-08-18 · resigned 2004-09-08
GILMOUR, Ian→
Resigneddirector · ~74y · appointed 1995-08-18 · resigned 1997-06-06
JOHNSTON, Faye→
Resigneddirector · ~67y · appointed 2003-11-14 · resigned 2004-11-12
JOYCE, James Mason→
Resigneddirector · ~81y · appointed 1995-08-18 · resigned 2002-11-15
KASSIMIOTIS, Antonios→
Resigneddirector · ~59y · appointed 2008-05-01 · resigned 2022-12-31
LANE, Philip Kenneth→
Resigneddirector · ~47y · appointed 2017-09-30 · resigned 2021-02-28
Click a director name to see their full track record across all companies.
Recent filings (193 total)
appoint-person-director-company-with-name-date
officers · AP01
2026-03-31
termination-director-company-with-name-termination-date
officers · TM01
2026-03-31
termination-director-company-with-name-termination-date
officers · TM01
2026-03-31
appoint-person-director-company-with-name-date
officers · AP01
2026-03-31
change-corporate-secretary-company-with-change-date
officers · CH04
2025-11-13
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-11-11
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-09-29
legacy
accounts · PARENT_ACC
2025-09-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-18
legacy
other · GUARANTEE2
2025-06-18
legacy
other · AGREEMENT2
2025-06-18
confirmation-statement-with-updates
confirmation-statement · CS01
2024-12-19
change-person-director-company-with-change-date
officers · CH01
2024-12-19
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2024-09-19
legacy
accounts · PARENT_ACC
2024-09-19