Pump Action Limited

Company SC148802 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

5.7y median 2.9y

average tenure

32.3y

longest tenure

directors past 6 years

2 vs 6 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 19Professional services 18Business services 12Manufacturing 10Property 7Other services 5Utilities 4Construction 3

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Related organisations

James Ramsay (Glasgow) Limited 5 shared directors
Pump Action Holdings Limited 5 shared directors
Astec Precision Limited 4 shared directors
James A. Marshall Limited 4 shared directors
J. & G. Hardie & CO. Limited 4 shared directors
Hardie Polymers Limited 4 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	SC148802
Status	Active
Type	Private Limited Company
Incorporated	04/02/1994
Address	19 HUTCHISON ROAD, EDINBURGH, MIDLOTHIAN, EH14 1RA
Accounts next due	28/02/2027
Accounts last made up	31/05/2025

Industry (SIC)

33190 - Repair of other equipment

Ownership - persons with significant control (3)

Pump Action Holdings Limited
ownership of shares 75-100% voting rights 75-100%
Mr Scott Gray ceased Scottish
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Mr Scott Edward Lamont ceased Scottish
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors

Officers (9)

Smith, Derek Director · appointed 2026
Mcintosh, David Director · appointed 2026
Butler, Bryn Director · appointed 2024
Pirrie, James Mcnab Director · appointed 2023
Pirrie, John Syme Director · appointed 2023
Buchan, Ian Andrew John Director · appointed 2023
Aitken, Brian Anthony Director · appointed 2023
Lamont, Scott Edward Secretary · appointed 1994
Gray, Scott Director · appointed 1994

Directors and officers on the Companies House record, current and former.

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