Prime Pumps Limited

SC305190

active

Private Limited Company

scotland

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

MUIR OF ORD INDUSTRIAL ESTATE, ROSS-SHIRE, IV6 7UA

Incorporated 10/07/2006

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/10/2025

Due 05/11/2026

On track

Industry

33140

Repair of electrical equipment

Officers

Mr Allan William Dallas

secretary · Since 29/09/2006

ENGINEER

BRITISH · UNITED KINGDOM · Age 64

Also on 27 other boards

Mr Allan William Dallas

director · Since 29/09/2006

ENGINEER

BRITISH · UNITED KINGDOM · Age 64

Also on 27 other boards

Mr Iain Ross Macgregor

director · Since 06/11/2009

NONE

BRITISH · SCOTLAND · Age 45

Also on 6 other boards

Mr Stephen James Slessor

director · Since 30/09/2025

DIRECTOR

BRITISH · SCOTLAND · Age 50

Also on 18 other boards

Persons with Significant Control

Ross-Shire Engineering Limited

75–100% shares

Mansfield House, Great North Road, Muir Of Ord, IV6 7UA

Reg: Sc177939 · Companies House · Limited

Notified 20/12/2020

Former PSCs

Geg (Process & Equipment) Limited

Ceased 11/04/2020

Modutec Holdings Limited

Ceased 20/12/2020

Charges4 outstanding

Charge

outstanding

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 25/03/2025Registered 07/04/2025

Charge

outstanding

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 25/03/2025Registered 07/04/2025

Charge

outstanding

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 18/08/2023Registered 24/08/2023

Charge

outstanding

MML UK ADVISOR LLP (AS SECURITY TRUSTEE)

Created 18/08/2023Registered 22/08/2023

Charge

satisfied

HSBC UK BANK PLC

Created 13/10/2021Registered 20/10/2021Satisfied 23/08/2023

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/11/2006Registered 11/11/2006Satisfied 26/10/2021