Prime Pumps Limited
SC305190
Notable Risks
- 4 outstanding charges (-8)
Details
Previously known as
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 22/10/2025
Due 05/11/2026
Industry
Officers
director · Since 29/09/2006
ENGINEER
BRITISH · UNITED KINGDOM · Age 65
Also on 27 other boards
secretary · Since 29/09/2006
ENGINEER
BRITISH · UNITED KINGDOM · Age 65
Also on 27 other boards
director · Since 06/11/2009
NONE
BRITISH · SCOTLAND · Age 45
Also on 6 other boards
director · Since 30/09/2025
DIRECTOR
BRITISH · SCOTLAND · Age 50
Also on 18 other boards
Former
corporate nominee director · Resigned 29/09/2006
corporate nominee secretary · Resigned 29/09/2006
corporate nominee director · Resigned 29/09/2006
director · Resigned 03/04/2009
director · Resigned 17/02/2012
director · Resigned 22/10/2015
director · Resigned 01/02/2019
director · Resigned 01/02/2019
director · Resigned 18/08/2023
director · Resigned 01/06/2025
Persons with Significant Control
Ross-Shire Engineering Limited
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
HSBC UK BANK PLC (AS SECURITY AGENT)
HSBC UK BANK PLC (AS SECURITY AGENT)
HSBC UK BANK PLC (AS SECURITY AGENT)
MML UK ADVISOR LLP (AS SECURITY TRUSTEE)
HSBC UK BANK PLC
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Change History
Active
Private Limited Company
MUIR OF ORD INDUSTRIAL ESTATE
ROSS-SHIRE