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Companies/SC148802

Pump Action Limited

Repair of other equipment · Midlothian

ActiveUnited KingdomIncorporated 1994Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2023-09-08 · No cessation recorded

Source record 133919297
Show 2 ceased records
SG
Mr Scott GrayIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-09-08

Source record 122477628
SL
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-09-08

Source record 122477641

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 2 historical
DS
Derek SmithCurrent director
Appointed 2026-05-13
+13 others
DM
David McintoshCurrent director
Appointed 2026-05-13
BB
Bryn ButlerCurrent director
Appointed 2024-09-30 · 2 yrs · Director
JP
John PirrieCurrent director
Appointed 2023-09-08 · 3 yrs · Director
+16 others
JP
James PirrieCurrent director
Appointed 2023-09-08 · 3 yrs · Director
+21 others
IB
Ian BuchanCurrent director
Appointed 2023-09-08 · 3 yrs · Director
+17 others
BA
Brian AitkenCurrent director
Appointed 2023-09-08 · 3 yrs · Director
+19 others
SL
Scott LamontCurrent directorCurrent secretary
Appointed 1994-03-29 · 32 yrs · Director
+3 others
SG
Scott GrayCurrent director
Appointed 1994-03-29 · 32 yrs · Director
+2 others
Show 2 historical appointments
Resigned 1994-02-04
Resigned 1994-02-04

Board profile

People with appointments
9
Directors assessed
9
Median age
60
Under 35
0
65 and over
3
Disqualified match
None active