By when must TOTAL PROJECT MANAGEMENT GROUP LTD's directors verify their identity with Companies House?

Directors of TOTAL PROJECT MANAGEMENT GROUP LTD must verify their identity with Companies House by 2027-05-14, under the Economic Crime and Corporate Transparency Act 2023.

How many of TOTAL PROJECT MANAGEMENT GROUP LTD's directors have verified their identity?

2 of 2 directors with a recorded verification status have verified their identity with Companies House.

active

TOTAL PROJECT MANAGEMENT GROUP LTD

SC596836 · Ltd · 8 years old

6c Dryden Road, Loanhead, EH20 9LZ

SIC 33110

Companies House data checked 29 October 2026

Type

Ltd

Incorporated

2018

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for TOTAL PROJECT MANAGEMENT GROUP LTD (ECCTA)

Directors of TOTAL PROJECT MANAGEMENT GROUP LTD must verify their identity by 2027-05-14.

Directors

2 verified

Persons with Significant Control

0 verified · 2 overdue

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

MCNEISH, Amiedirectorsince 2018-05-10· also at PRO LEDGER LTD, MCNEISH PROPERTIES LIMITED

MCNEISH, Shaun Iandirectorsince 2018-05-10· also at PRO LEDGER LTD, MCNEISH PROPERTIES LIMITED

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

MCNEISH PROPERTIES LIMITEDactivevia MCNEISH, Amie, MCNEISH, Shaun Ian

PRO LEDGER LTDactivevia MCNEISH, Amie, MCNEISH, Shaun Ian

Dissolved

ASIC HOLDINGS LTDdissolvedvia MCNEISH, Amie (former), MCNEISH, Shaun Ian (former)

STAG COMMERCIAL LTDdissolvedvia MCNEISH, Amie, MCNEISH, Shaun Ian

Financials

Period: 2025-05-31 · filed 2026-02-28

Turnover

—

Net Assets

£276.6k

Employees

Data quality: 85% · abbreviated accounts

Why turnover is sometimes missing

Persons with Significant Control

Mrs Amie Mcneish

Individual

Verification overdue · 2026-05-14

Owns 25-50% of shares

Owns 25-50% of shares (as trust)

Owns 25-50% of shares (as firm)

Holds 25-50% of voting rights

Holds 25-50% of voting rights (as trust)

Holds 25-50% of voting rights (as firm)

Right to appoint/remove directors

Mr Shaun Ian Mcneish

Individual

Verification overdue · 2026-05-14

Owns 25-50% of shares

Owns 25-50% of shares (as trust)

Owns 25-50% of shares (as firm)

Holds 25-50% of voting rights

Holds 25-50% of voting rights (as trust)

Holds 25-50% of voting rights (as firm)

Right to appoint/remove directors

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