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Primer Glasgow Ltd

15874170

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, PO15 7AD
Incorporated 03/08/2024

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 02/08/2026

Due 16/08/2027

On track

Industry

41201
Construction of commercial buildings

Officers

Mr Duncan Stewart Melville

director · Since 03/08/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 2 other boards

Aztec Financial Services (Uk) Limited

secretary · Since 14/10/2024

Also on 209 other boards

Mr Stylianos Theodosiou

director · Since 13/05/2025

DIRECTOR

BRITISH,GREEK · UNITED KINGDOM · Age 47

Also on 13 other boards

Mr Lawrence Neil Penfold

director · Since 30/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 19 other boards

Duncan Stewart Melville

director · Since 03/08/2024

British · United Kingdom · Age 56

Aztec Financial Services (Uk) Limited

corporate secretary · Since 14/10/2024

Reg: 05702040

Also on 209 other boards

Stylianos Theodosiou

director · Since 13/05/2025

British,Greek · United Kingdom · Age 47

Lawrence Neil Penfold

director · Since 30/07/2025

British · United Kingdom · Age 44

Former

Richard James Greenslade-Smith

director · Resigned 14/10/2024

Richard James Strachan

director · Resigned 15/05/2025

Mr Colin Turner

director · Resigned 01/08/2026

Colin Turner

director · Resigned 01/08/2026

Persons with Significant Control

Primer Ii Holdco 2 Limited

75–100% shares
75–100% votes
Appoint directors

C/O Aztec Financial Services (Uk) Limited, Forum 4, Solent Business Park, Fareham, PO15 7AD

Reg: 15900743 · Companies House · Limited Company

Notified 30/08/2024

Former PSCs

Primer Holdco Limited

Ceased 30/08/2024

Change History

statusactive
2026-08-18

Active

typeltd
2026-08-18

Private Limited Company

address line1C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park
2026-08-18

C/O AZTEC FINANCIAL SERVICES (UK) LIMITED FORUM 4, SOLENT BUSINESS PARK

post townFareham
2026-08-18

FAREHAM

officer appointedAZTEC FINANCIAL SERVICES (UK) LIMITED
2026-08-18
officer appointedMELVILLE, Duncan Stewart
2026-08-18
officer appointedPENFOLD, Lawrence Neil
2026-08-18
officer appointedTHEODOSIOU, Stylianos
2026-08-18