Prime Electrical Group Limited

SC147712

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

49 NAPIER ROAD, CUMBERNAULD, G68 0EF

Incorporated 26/11/1993

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

43210

Electrical installation

47910

Retail sale via mail order houses or via Internet

Officers

Mr Allan James Smith

director · Since 08/02/2007

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 60

Also on 5 other boards

Mr Allan James Smith

secretary · Since 06/05/2011

Also on 5 other boards

Mr Gavin Stewart Ross

director · Since 02/11/2015

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 47

Also on 2 other boards

Ms Aurea Mary Storie

director · Since 02/11/2015

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 54

Also on 3 other boards

Mr Bryan Mcgrath

director · Since 11/08/2023

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 42

Also on 1 other board

Persons with Significant Control

Prime Electrical Group (Holdings) Ltd

75–100% shares

75–100% votes

Appoint directors

49 Napier Road, 49 Napier Road, Glasgow, G68 0EF

Reg: Sc769511 · Companies House · Limited Company

Notified 16/05/2023

Former PSCs

Mr Allan James Smith

Ceased 16/05/2023

Charges1 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 28/08/2023Registered 14/09/2023

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 16/12/2019Registered 20/12/2019Satisfied 01/08/2025

Charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LTD

Created 31/07/2013Registered 05/08/2013Satisfied 16/12/2019

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 20/12/2007Registered 28/12/2007Satisfied 06/07/2018

charge

satisfied

CITY ELECTRICAL FACTORS LIMITED

Created 25/02/2000Registered 03/03/2000Satisfied 20/07/2007

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/07/1998Registered 28/07/1998Satisfied 16/05/2006