Premier Hytemp Holdings Limited

SC326297

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 25/06/2007

Compliance

Last accounts

30/09/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 25/06/2025

Due 09/07/2026

On track

Industry

70100

Activities of head offices

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

Mr John Douglas Berthinussen

director · Since 20/11/2023

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 30 other boards

Dr Douglas Dawson

director · Since 20/11/2023

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 5 other boards

Mr Stuart Richard Dunlop

director · Since 20/11/2023

INVESTMENT ANALYST

BRITISH · UNITED KINGDOM · Age 33

Also on 3 other boards

Persons with Significant Control

Nickel Bidco Limited

75–100% shares

75–100% votes

Appoint directors

Newbridge Industrial Estate, Newbridge, Midlothian, EH28 8PJ

Reg: Sc782432 · Uk Register Of Companies · Private Company Limited By Shares

Notified 20/11/2023

Former PSCs

Premier Hytemp Bidco Limited

Ceased 20/11/2023

Charges1 outstanding

Charge

outstanding

IGF INVOICE FINANCE LIMITED

Created 14/12/2017Registered 21/12/2017

Charge

satisfied

DCG NOMINEES LIMITED AS SECURITY TRUSTEE

Created 19/08/2013Registered 30/08/2013Satisfied 07/10/2024

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

BANK OF SCOTLAND PLC

Created 20/04/2010Registered 06/05/2010Satisfied 12/12/2012

charge

satisfied

BANK OF SCOTLAND PLC

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

charge

satisfied

BANK OF SCOTLAND PLC

Created 17/04/2008Registered 30/04/2008Satisfied 17/09/2008

charge

satisfied

BANK OF SCOTLAND PLC

Created 29/10/2007Registered 09/11/2007Satisfied 30/01/2018