Premier Hytemp Limited

SC093051

active

Private Limited Company

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, KIRKNEWTON, EH27 8EQ

Incorporated 26/04/1985

Compliance

Last accounts

30/09/2024

full

Next accounts due

30/06/2026

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 · Age 54

Also on 1 other board

Mr Harun Rashid

director · Since 14/01/2020

FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 44

Also on 2 other boards

Persons with Significant Control

Premier Hytemp Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Newbridge Industrial Estate, Newbridge Industrial Estate, Newbridge, EH28 8PJ

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

LLOYDS BANK COMMERCIAL FINANCE LIMITED

Created 12/09/2016Registered 16/09/2016Satisfied 30/01/2018

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 30/11/2012Registered 18/12/2012Satisfied 30/01/2018

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

charge

satisfied

BANK OF SCOTLAND PLC

Created 20/04/2010Registered 04/05/2010Satisfied 30/01/2018

charge

satisfied

BANK OF SCOTLAND PLC

Created 04/12/2008Registered 16/12/2008Satisfied 30/01/2018

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/12/2005Registered 23/12/2005Satisfied 17/08/2017

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 11/01/1988Registered 14/01/1988Satisfied 29/10/1992

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/02/1986Registered 25/02/1986Satisfied 29/10/1992

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/02/1986Registered 25/02/1986Satisfied 12/12/2012