Company information:
P.G.M.A. (Scotland) Limited (No: 00973790)
Address: C/O TLT LLP, 1 REDCLIFF STREET, BRISTOL, BS1 6TP, ENGLAND
Status: Active
Incorporated: 03-Mar-1970
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 31-Oct-2024
Industry Class: 94120 - Activities of professional membership organizations
Current Director: WILLIAM RICHARD ADYE ( DOB: Feb-1955 From: Oct-1991 )
Current Director: JAMES REGINALD BOTTERILL ( DOB: Jan-1948 From: Apr-2002 )
Current Director: JAMES MICHAEL BUCHANAN ( DOB: Jan-1967 From: Mar-2021 )
Current Director: PARGAN SINGH CHEEMA ( DOB: Apr-1964 From: May-2015 )
Current Director: MARTIN DEVLIN ( DOB: Dec-1972 From: May-2022 )
Current Director: ABDUL MAJID ( DOB: Apr-1961 From: Aug-2016 )
Current Secretary: PARGAN SINGH CHEEMA ( From: May-2015 )
Resigned Director: BRIAN JOHN AITKEN ( DOB: Jan-1956 From: Nov-1996 To: Sep-1998 )
Resigned Director: JAMES AMABILE ( DOB: Jul-1948 From: Dec-2001 To: Aug-2021 )
Resigned Director: LAWRENCE DEWAR ( DOB: Jan-1936 From: Oct-1991 To: Dec-2000 )
Resigned Director: JOHN GOLD DRUMMOND ( DOB: Nov-1946 From: Oct-2005 To: Mar-2015 )
Resigned Director: MALCOLM MCRAE DUNCAN ( DOB: May-1932 From: Oct-1992 To: Nov-1996 )
Resigned Director: JOHN DWYER ( DOB: Oct-1935 From: Oct-1992 To: Apr-1996 )
Resigned Director: DOUGLAS EDGAR ( DOB: May-1948 From: Oct-1992 To: Nov-1996 )
Resigned Director: ALEXANDER BUCHANAN GOWANS ( DOB: May-1951 From: Oct-1992 To: Oct-1994 )
Resigned Director: FERGUS GRAY ( DOB: Apr-1962 From: Sep-1998 To: Sep-1999 )
Resigned Director: SARAH JEFFREY ( DOB: Jan-1933 From: Nov-1996 To: Apr-2001 )
Resigned Director: MICHAEL JOSEPH KEMPTON ( DOB: Feb-1921 From: Oct-1992 To: Mar-1995 )
Resigned Director: GRAEME BRONN KNOWLES ( DOB: Oct-1960 From: Jun-2010 To: Jun-2014 )
Resigned Director: DAVID SCOTT LANDSBURGH ( DOB: Nov-1955 From: Oct-1992 To: Nov-1996 )
Resigned Director: DAVID SCOTT LANDSBURGH ( DOB: Nov-1955 From: Sep-2000 To: Oct-2005 )
Resigned Director: JAMES MCGUIRE ( DOB: Feb-1933 From: Oct-1991 To: May-2003 )
Resigned Director: JOHN PATERSON ( DOB: Feb-1934 From: Oct-1991 To: Oct-1992 )
Resigned Director: GEORGE PENNY ( DOB: Feb-1927 From: Nov-1996 To: Sep-1998 )
Resigned Director: SHAHID SALEEM ( DOB: Oct-1968 From: Dec-2001 To: Jun-2004 )
Resigned Director: DAVID SANDS ( DOB: Sep-1967 From: Aug-1994 To: Nov-1996 )
Resigned Director: ROBERT STEVEN SIDER ( DOB: Jan-1959 From: Jun-2011 To: Jul-2014 )
Resigned Director: THOMAS WILSON ( DOB: Mar-1940 From: Oct-1992 To: Nov-1996 )
Resigned Secretary: LAWRENCE DEWAR ( DOB: Jan-1936 From: Oct-1991 To: Dec-2000 )
Resigned Secretary: JOHN GOLD DRUMMOND ( DOB: Nov-1946 From: Oct-2005 To: May-2015 )
Resigned Secretary: DAVID SCOTT LANDSBURGH ( DOB: Nov-1955 From: Dec-2000 To: Oct-2005 )
Persons of Significant Control:
Scottish Grocers Federation (Holdings) Ltd, Federation House Queensferry Road, Edinburgh, EH4 2BN, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)