PUMP ACTION LIMITED
Company Number SC148802
Status
Active
Incorporated
February 4, 1994
Entity Type
Ltd
Registered Office
19 Hutchison Road
Midlothian
EH14 1RA
33190
Financial Calendar & Filing Registry
Filing Classification
Total Exemption Full
May 31, 2025
Next Accounts Due
Accounts Up to Date
Feb 28, 2027
Confirmation Statement
Active & Verified
Mar 15, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
PUMP ACTION LIMITED is a British corporate entity currently listed with a status of active. Registered as company #SC148802, this organization has been active since February 1994. Primarily in the 33190 sector, the business maintains its official headquarters at 19 Hutchison Road. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Officers
May 18, 2026
Officers
May 13, 2026
Confirmation Statement
Mar 16, 2026
Accounts
Feb 27, 2026
Confirmation Statement
Mar 5, 2025
Accounts
Feb 26, 2025
Mortgage
Nov 13, 2024
Mortgage
Nov 13, 2024
Officers
Oct 16, 2024
Confirmation Statement
Mar 1, 2024
Accounts
Feb 14, 2024
Officers
Nov 6, 2023
Officers
Nov 6, 2023
Persons With Significant Control
Oct 11, 2023
Persons With Significant Control
Oct 10, 2023
Persons With Significant Control
Oct 10, 2023
Officers
Oct 10, 2023
Officers
Oct 10, 2023
Mortgage
Sep 18, 2023
Mortgage
Sep 18, 2023
Mortgage
Sep 8, 2023
Resolution
Sep 7, 2023
Confirmation Statement
Mar 2, 2023
Confirmation Statement
Dec 14, 2022
Capital
Dec 13, 2022
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Pump Action Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Mr Scott Gray
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
• Right to appoint and remove directors
Mr Scott Edward Lamont
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
83%
over 32 years
Directory of Officers
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Resigned
Resigned
secretary
director
director
director
director
director
director
director
director
director
corporate nominee secretary
corporate nominee director
Connected Companies
SC773004
PUMP ACTION HOLDINGS LIMITED
AITKEN, Brian Anthony is a director
SC337968
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LAMONT, Scott Edward is a director
SC270399
PUMP HOOSE LIMITED
LAMONT, Scott Edward is a director
SC032141
JAMES A. MARSHALL LIMITED
AITKEN, Brian Anthony is a director
SC847620
JAMES A MARSHALL HOLDINGS LIMITED
AITKEN, Brian Anthony is a director
SC818617
RAM 259 LIMITED
AITKEN, Brian Anthony is a director
SC493916
JWF (GROUP) LIMITED
AITKEN, Brian Anthony is a director
SC759523
JWF GROUP HOLDINGS LIMITED
AITKEN, Brian Anthony is a director
SC752355
JAMES RAMSAY HOLDINGS LIMITED
AITKEN, Brian Anthony is a director
SC038170
J. & G. HARDIE & CO. LIMITED
AITKEN, Brian Anthony is a director
SC059189
HARDIE POLYMERS LIMITED
AITKEN, Brian Anthony is a director
SC715079
HARDIE POLYMERS HOLDINGS LIMITED
AITKEN, Brian Anthony is a director
SC677654
MARBLE FASHION DESIGNS GROUP LIMITED
AITKEN, Brian Anthony is a director
SC282068
MERKLAND TANK LIMITED
AITKEN, Brian Anthony is a director
SC573000
MERKLAND TANK HOLDINGS LIMITED
AITKEN, Brian Anthony is a director
SC471158
LUMEN GP
AITKEN, Brian Anthony is a director
SC011277
JAMES RAMSAY (GLASGOW) LIMITED
AITKEN, Brian Anthony is a director
SC455084
JAMES RAMSAY (GLASGOW) HOLDINGS LIMITED
AITKEN, Brian Anthony is a director
SC184148
S3456 LIMITED
AITKEN, Brian Anthony is a director
SC389580
S2301 LIMITED
AITKEN, Brian Anthony is a director
SO301116
NEVIS CAPITAL LLP
AITKEN, Brian Anthony is a llp designated member
03621871
ASTEC PRECISION LIMITED
AITKEN, Brian Anthony is a director
SC507627
ASTEC PRECISION HOLDINGS LIMITED
AITKEN, Brian Anthony is a director
SC269766
DIESELEC THISTLE GENERATORS LIMITED
AITKEN, Brian Anthony is a director
SC371345
DIESELEC HOLDINGS LIMITED
AITKEN, Brian Anthony is a director
SC382986
THISTLE GENERATORS LIMITED
AITKEN, Brian Anthony is a director
SC285287
CLYDE SPACE LIMITED
AITKEN, Brian Anthony is a director
00814603
MICRO SPRING & PRESSWORK COMPANY LIMITED(THE)
AITKEN, Brian Anthony is a director
SC331637
THE MICRO SPRING & PRESSWORK COMPANY HOLDINGS LIMITED
AITKEN, Brian Anthony is a director
SC367781
APEX GENERATORS LIMITED
AITKEN, Brian Anthony is a director