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Premier Hytemp Limited

SC093051

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Bonnington Store, Wilkieston, Kirknewton, EH27 8EQ
Incorporated 26/04/1985

Previously known as

Premier Alloys Limited · until 09/11/2009
Umbriel Limited · until 13/08/1985

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

32990
Other manufacturing

Officers

Mohit Sreen

director · Since 24/08/2016

CEO

SINGAPOREAN · SINGAPORE

Also on 1 other board

Mr Harun Rashid

director · Since 14/01/2020

FINANCE DIRECTOR

BRITISH · SCOTLAND

Also on 2 other boards

Mohit Sreen

director · Since 24/08/2016

Singaporean · Singapore

Harun Rashid

director · Since 14/01/2020

British · Scotland

Former

James Gardner Scott

director · Resigned 05/03/1993

David William Murray Horne

director · Resigned 18/02/1999

James Donald Gilmour Wilson

director · Resigned 18/02/1999

Gordon Mckenzie Grassick

secretary · Resigned 08/10/1999

Sarah Tahir

secretary · Resigned 01/05/2002

Kenneth Andrew Cockburn

director · Resigned 30/12/2005

Philip Strathdee Sinclair

director · Resigned 02/07/2007

Andrew Reid

director · Resigned 31/01/2008

Derek Graham Pattle

director · Resigned 04/06/2008

Lang Alastair Crawford

director · Resigned 01/10/2008

Gordon Mckenzie Grassick

director · Resigned 30/04/2009

Norman John Paterson

director · Resigned 01/10/2009

Graeme Everitt Hill

director · Resigned 25/11/2009

David Edward Murray

director · Resigned 30/11/2012

David William Murray Horne

secretary · Resigned 30/11/2012

Michael Scott Mcgill

director · Resigned 30/11/2012

James Donald Gilmour Wilson

director · Resigned 12/09/2013

Douglas James Harrison

director · Resigned 27/06/2014

Gavin Rippe

director · Resigned 23/12/2014

William James Gold

director · Resigned 08/07/2015

William James Gold

secretary · Resigned 08/07/2015

Tim Richard Hatt

director · Resigned 08/07/2015

Paul Mark Conacher

secretary · Resigned 31/03/2016

Paul Mark Conacher

director · Resigned 31/03/2016

Campbell Mckay Macpherson

director · Resigned 16/09/2016

Maurice Mcbride

director · Resigned 20/11/2023

Stuart Richard Dunlop

director · Resigned 20/11/2023

John Douglas Berthinussen

director · Resigned 20/11/2023

Persons with Significant Control

Premier Hytemp Holdings Limited

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

Reg: Sc326297 · Scotland · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
satisfied

IGF INVOICE FINANCE LIMITED

Created 09/01/2018Registered 10/01/2018Satisfied 03/11/2023
Charge
outstanding

IGF INVOICE FINANCE LIMITED

Created 14/12/2017Registered 21/12/2017
charge
satisfied

DCG NOMINEES LIMITED

Created 30/11/2012Registered 12/12/2012Satisfied 07/10/2024
charge
satisfied

DCG NOMINEES LIMITED

Created 05/12/2012Registered 12/12/2012Satisfied 30/10/2023

Change History

status → active
2026-08-09

Active

type → ltd
2026-08-09

Private Limited Company

address line1 → Bonnington Store
2026-08-09

BONNINGTON STORE

post town → Kirknewton
2026-08-09

KIRKNEWTON

officer appointed → RASHID, Harun
2026-08-09
officer appointed → SREEN, Mohit
2026-08-09