PGIM (SCOTS) LIMITED
🌳Matureactive
SC198719 · ltd · incorporated 1999-08-06
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
73/100
Strong
What this business does
Primary activity: Activities of financial services holding companies
Sector: Financial & insurance
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and bankable structure.
Opportunity 73/100 (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
35 officers (5 active, 35 linked, 26 with DOB)
85
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
19 connected companies via shared directors
90
Filing history
149 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
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
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
2
filings
- • 2 officers
Last 180 days
4
filings
- • 2 officers
- • 2 persons-with-significant-control
Counts from Companies House filing history.
Corporate timeline (83 events)Click to expand
- 2026-03-03📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-03-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-02-28➕BROWN, Joanna Susan appointeddirector
- 2026-02-28➖FRESSON, Mark Gerald resigneddirector
- 2026-01-05📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2026-01-05📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-10-08📄accounts-with-accounts-type-smallaccounts · AA
- 2024-10-14📄accounts-with-accounts-type-smallaccounts · AA
- 2023-10-10📄accounts-with-accounts-type-fullaccounts · AA
- 2022-10-11📄accounts-with-accounts-type-fullaccounts · AA
- 2022-07-28➖AMABILE, Raimondo resigneddirector
- 2022-07-28📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-09-21📄accounts-with-accounts-type-fullaccounts · AA
- 2020-10-01📄accounts-with-accounts-type-fullaccounts · AA
- 2020-07-31📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-07-27➕CROWTHER, Mathew Royal appointeddirector
- 2019-10-16📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2019-10-15📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2019-10-11➕KING, Laura Downes appointedsecretary
- 2019-10-11➖FRESSON, Mark Gerald resignedsecretary
- 2019-08-01📄accounts-with-accounts-type-fullaccounts · AA
- 2018-07-11📄accounts-with-accounts-type-fullaccounts · AA
- 2018-06-21➖RADKIEWICZ, Andrew Henryk resigneddirector
- 2018-06-21📄termination-director-company-with-name-termination-dateofficers · TM01
- 2017-12-29➕FRESSON, Mark Gerald appointeddirector
- 2017-11-24➖DAVIES, Stephen John resignedsecretary
- 2017-11-24➕FRESSON, Mark Gerald appointedsecretary
- 2016-03-31➖SHAH, Kaushik Muljibhai resigneddirector
- 2016-03-30➕DAY, Heather Carol appointeddirector
- 2013-03-07➖ADLER, Eric Bernard resigneddirector
- 2012-11-01➕MACLAND, Andrew John appointeddirector
- 2012-11-01➕ADLER, Eric Bernard appointeddirector
- 2012-11-01➕AMABILE, Raimondo appointeddirector
- 2012-11-01➖CAMPBELL, Donald John resigneddirector
- 2012-11-01➖FIORAMONTI, Marie Louise resigneddirector
- 2012-11-01➕RADKIEWICZ, Andrew Henryk appointeddirector
- 2012-11-01➕SHAH, Kaushik Muljibhai appointeddirector
- 2012-11-01➖SIRVANCI, Tolgar resigneddirector
- 2012-06-29➖RICHARDSON, Jason Robert resigneddirector
- 2010-05-24➖CHANIN, Matthew Jerrold resigneddirector
- 2010-05-24➖MCCARTHY, James William resigneddirector
- 2007-12-20➕DAVIES, Stephen John appointedsecretary
- 2007-12-20➖ANCOSEC LIMITED resignedcorporate-secretary
- 2007-07-10➖BOE, Jason resigneddirector
- 2007-04-02➕CAMPBELL, Donald John appointeddirector
- 2007-04-02➕SIRVANCI, Tolgar appointeddirector
- 2006-02-01➖BAGSHAW, Joanne Louise resignedsecretary
- 2006-02-01➕ANCOSEC LIMITED appointedcorporate-secretary
- 2005-06-24➖MCDONALD, Philip Robert resigneddirector
- 2005-01-12➕MCDONALD, Philip Robert appointeddirector
Showing most recent 50 of 83 events
Owner dependency
40/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -4 active directors: Broader management team in place — suggests transferable governance.
Succession & seller-readiness
43/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondary12+ year tenure: Director in role 14 years.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Prudential Financial, Inc. is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Prudential Financial, Inc.
Corporate parent · holds 75-100% shares · board control
⬇
PGIM (SCOTS) LIMITED
This company · SC198719
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 |
|---|---|---|---|---|
Prudential Financial, Inc. Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 01/01/2026 |
1 historic (ceased) PSC
- Pgim Financial Limitedceased 01/01/2026· 75-100% shares
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
Active · Holding company · EH postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| RCI TRADINGCO 2 LIMITED→ SC731637 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| RCI TRADINGCO 3 LTD→ SC817981 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| RETRO VENTURES HOLDING LTD→ SC838304 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| RIDG PROJECTS LTD→ SC605061 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| RMB HOLDINGS SCOTLAND LTD→ SC861634 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ROSS HUNTER (HOLDINGS) LIMITED→ SC547075 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| ROUTEWARE HOLDINGS LIMITED→ SC395396 · est 2011 · no financials extracted | — | — | — | — | 15y | — | — |
| RUSSELL DEVELOPMENTS LIMITED→ SC029555 · est 1953 · no financials extracted | — | — | — | — | 72y | — | — |
| SAAFIR 03 LTD.→ SC490690 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| SAINT MAARTEN TITLE LIMITED→ SC260555 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| SAMA DI SANTA MARIA LTD→ SC882845 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| SANCHEZ TAXIS LTD.→ SC251251 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
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
Incorporated1999-08-06
Jurisdictionscotland
Primary SIC64205 — Activities of financial services holding companies
Registered office
50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-08-20
Last: 2025-08-06
Officers (5 active · 30 resigned)
KING, Laura Downes→
Activesecretary · appointed 2019-10-11
View their other companies + combined net worth →
BROWN, Joanna Susan→
Activedirector · ~47y · appointed 2026-02-28
View their other companies + combined net worth →
CROWTHER, Mathew Royal→
Activedirector · ~49y · appointed 2020-07-27
View their other companies + combined net worth →
DAY, Heather Carol→
Activedirector · ~51y · appointed 2016-03-30
View their other companies + combined net worth →
MACLAND, Andrew John→
Activedirector · ~56y · appointed 2012-11-01
View their other companies + combined net worth →
BAGSHAW, Joanne Louise→
Resignedsecretary · appointed 2002-03-22 · resigned 2006-02-01
DAVIES, Stephen John→
Resignedsecretary · appointed 2007-12-20 · resigned 2017-11-24
FRESSON, Mark Gerald→
Resignedsecretary · appointed 2017-11-24 · resigned 2019-10-11
JONES, William Nigel Henry→
Resignedsecretary · appointed 1999-09-15 · resigned 2000-10-10
WARRACK, Anne Victoria Mary→
Resignedsecretary · appointed 2000-10-10 · resigned 2002-03-22
ANCOSEC LIMITED→
Resignedcorporate-secretary · appointed 2006-02-01 · resigned 2007-12-20
BURNESS SOLICITORS→
Resignedcorporate-nominee-secretary · appointed 1999-08-06 · resigned 1999-09-15
ADLER, Eric Bernard→
Resigneddirector · ~58y · appointed 2012-11-01 · resigned 2013-03-07
AMABILE, Raimondo→
Resigneddirector · ~57y · appointed 2012-11-01 · resigned 2022-07-28
BAKER, Ian Edward→
Resigneddirector · ~65y · appointed 2003-10-24 · resigned 2004-06-16
BOE, Jason→
Resigneddirector · ~48y · appointed 2004-12-22 · resigned 2007-07-10
BRUNAULT, Mark Andrew→
Resigneddirector · ~67y · appointed 1999-09-15 · resigned 2001-12-31
CAMPBELL, Donald John→
Resigneddirector · ~63y · appointed 2007-04-02 · resigned 2012-11-01
CHANIN, Matthew Jerrold→
Resigneddirector · ~72y · appointed 2003-02-03 · resigned 2010-05-24
FIORAMONTI, Marie Louise→
Resigneddirector · ~65y · appointed 2003-10-20 · resigned 2012-11-01
Click a director name to see their full track record across all companies.
Recent filings (149 total)
appoint-person-director-company-with-name-date
officers · AP01
2026-03-03
termination-director-company-with-name-termination-date
officers · TM01
2026-03-03
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2026-01-05
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-01-05
accounts-with-accounts-type-small
accounts · AA
2025-10-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-08-08
accounts-with-accounts-type-small
accounts · AA
2024-10-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-19
accounts-with-accounts-type-full
accounts · AA
2023-10-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-08-08
accounts-with-accounts-type-full
accounts · AA
2022-10-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-08-10
termination-director-company-with-name-termination-date
officers · TM01
2022-07-28
accounts-with-accounts-type-full
accounts · AA
2021-09-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-08-14