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Premier Hytemp Holdings Limited

SC326297

active
ltd
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, Wilkieston, Kirknewton, EH27 8EQ
Incorporated 25/06/2007

Previously known as

Murray Industries Limited · until 13/01/2010

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 09/06/2026

Due 23/06/2027

On track

Industry

70100
Activities of head offices

Officers

Mohit Sreen

director · Since 24/08/2016

CEO

SINGAPOREAN · SINGAPORE

Also on 1 other board

Mr Harun Rashid

director · Since 14/01/2020

FINANCE DIRECTOR

BRITISH · SCOTLAND

Also on 2 other boards

Mr John Douglas Berthinussen

director · Since 20/11/2023

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM

Also on 30 other boards

Dr Douglas Dawson

director · Since 20/11/2023

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND

Also on 5 other boards

Mr Stuart Richard Dunlop

director · Since 20/11/2023

INVESTMENT ANALYST

BRITISH · UNITED KINGDOM

Also on 3 other boards

Mohit Sreen

director · Since 24/08/2016

Singaporean · Singapore

Harun Rashid

director · Since 14/01/2020

British · Scotland

John Douglas Berthinussen

director · Since 20/11/2023

British · United Kingdom

Douglas Dawson

director · Since 20/11/2023

British · England

Stuart Richard Dunlop

director · Since 20/11/2023

British · United Kingdom

Former

David Armitt

director · Resigned 01/10/2008

Norman John Paterson

director · Resigned 01/10/2009

Graeme Everitt Hill

director · Resigned 25/11/2009

David William Murray Horne

secretary · Resigned 30/11/2012

David Edward Murray

director · Resigned 30/11/2012

Michael Scott Mcgill

director · Resigned 30/11/2012

Donald Weir Muir

director · Resigned 30/11/2012

James Donald Gilmour Wilson

director · Resigned 12/09/2013

Douglas James Harrison

director · Resigned 27/06/2014

Gavin Rippe

director · Resigned 23/12/2014

William James Gold

director · Resigned 08/07/2015

William James Gold

secretary · Resigned 08/07/2015

Tim Richard Hatt

director · Resigned 08/07/2015

Paul Mark Conacher

director · Resigned 31/03/2016

Paul Mark Conacher

secretary · Resigned 31/03/2016

Campbell Mckay Macpherson

director · Resigned 16/09/2016

Maurice Mcbride

director · Resigned 20/11/2023

Persons with Significant Control

Nickel Bidco Limited

75–100% shares
75–100% votes
Appoint directors

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

DCG NOMINEES LIMITED

Created 30/11/2012Registered 12/12/2012Satisfied 07/10/2024

Change History

officer appointed → BERTHINUSSEN, John Douglas
2026-08-09
officer appointed → DAWSON, Douglas, Dr
2026-08-09
officer appointed → DUNLOP, Stuart Richard
2026-08-09
officer appointed → RASHID, Harun
2026-08-09
officer appointed → SREEN, Mohit
2026-08-09
status → active
2026-08-09

Active

type → ltd
2026-08-09

Private Limited Company

address line1 → Bonnington Store
2026-08-09

BONNINGTON STORE

post town → Kirknewton
2026-08-09

KIRKNEWTON