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Company · Edinburgh

Pgms (Glasgow) Limited

Non-trading company

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Pgms (Glasgow) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 35

  1. Jacqueline Dorothy Mary Noakes 2022-2026 Director View profile
  2. William Edward Swift 2021-2026 Director View profile
  3. Philip Kenneth Lane 2017-2021 Director View profile
  4. Shamira Mohammed 2015-2017 Director View profile
  5. Andrew Moss 2010-2015 Director View profile
  6. Patricia Mary Marchant 2008-2010 Director View profile
  7. Antonios Kassimiotis 2008-2022 Director View profile
  8. Brendan Joseph Meehan 2006-2008 Director View profile
  9. Wadham St. John Downing 2006-2008 Director View profile
  10. Lillian Boyle 2005-2006 Director View profile
  11. Christopher John Ball 2004-2006 Director View profile
  12. David Gordon Wallace 2004-2005 Director View profile
  13. Faye Johnston 2003-2004 Director View profile
  14. Kerr Luscombe 2003-2006 Director View profile
  15. Raymond James Pickett 2001-2003 Director View profile
  16. Henry Robert Dods Taylor 2001-2003 Director View profile
  17. David Ernest Woods 2001-2002 Director View profile
  18. Paul Chong 2001-2003 Director View profile
  19. Ralph Thomas Seymour-Jackson 2001-2003 Director View profile
  20. Charles Gerard Toner 1997-1999 Director View profile
  21. Alastair David Lyons 1996-1997 Director View profile
  22. John William Duffus Campbell 1996-2001 Director View profile
  23. Colin Mathison Mackie 1995-2002 Director View profile
  24. Andrew Howard Pople 1995-1996 Director View profile
  25. Graham Robert Pottinger 1995-2002 Director View profile
  26. James Mason Joyce 1995-2002 Director View profile
  27. Catherine Dunlop 1995-2004 Director View profile
  28. Donald Ramsay 1995-2003 Director View profile
  29. Ian Gilmour 1995-1997 Director View profile
  30. Lesley Anne Crossley 2005-2006 Secretary View profile
  31. Abbey National Secretariat Services Limited 2004-2006 Corporate-secretary View profile
  32. Fiona Mitchell 2000-2004 Secretary View profile
  33. Helen Marie Mckenzie 2000-2004 Secretary View profile
  34. Caroline Ramsay 1995-2003 Secretary View profile
  35. Lenna Nagrecha 1995-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
18/08/1995
Registered office
Edinburgh
Previous names
RMS (Glasgow) Limited (until 08/05/2008)

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Pgms (Glasgow) Limited is controlled by Phoenix Group Management Services Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Phoenix Group Management Services Limited is controlled by Impala Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Impala Holdings Limited is controlled by Phoenix Life Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Phoenix Life Holdings Limited is controlled by Standard Life PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-06-18 · source: Companies House PSC register
  5. Standard Life PLC is controlled by James Mcconville
    Evidence
    ceased 25-50% voting · notified 2018-10-05, ceased 2018-12-12 · source: Companies House PSC register

Ultimately controlled by James Mcconville.

171 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

0.3y median 0.3y
average tenure
0.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 11Professional services 2Business services 1Dormant 1Tech and media 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC159852
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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