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Prometheus Holdings Limited
SC307257
active
ltd
scotland
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Culter House, Coulter, Biggar, ML12 6PZ
Incorporated 22/08/2006
Compliance
Last accounts
31/12/2024
micro entity
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 04/04/2026
Due 18/04/2027
On track
Industry
69201
Accounting and auditing activitiesOfficers
Phillippa Jane Elizabeth Van Der Linde
secretary · Since 22/08/2006
BRITISH · Age 52
Also on 1 other board
Mr Nils Elmar Van Der Linde
director · Since 22/08/2006
ACCOUNTANT
DUTCH · SCOTLAND · Age 57
Also on 3 other boards
Mrs Phillippa Jane Elizabeth Van Der Linde
director · Since 22/08/2006
ACCOUNTANT
BRITISH · SCOTLAND · Age 52
Also on 2 other boards
Persons with Significant Control
Mr Nils Elmar Van Der Linde
25–50% shares
Dutch · Scotland · Age 57
Culter House, Coulter, Biggar, ML12 6PZ
Notified 22/08/2016
Mrs Phillippa Jane Elizabeth Van Der Linde
25–50% shares
British · Scotland · Age 52
Culter House, Coulter, Biggar, ML12 6PZ
Notified 22/08/2016
Change History
status → active
2026-07-14Active
type → ltd
2026-07-14Private Limited Company
address line1 → Culter House
2026-07-14CULTER HOUSE
post town → Biggar
2026-07-14BIGGAR