Back to search

Primepost Limited

SC334331

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Document House, Phoenix Crescent, Strathclyde Business Park, Bellshill, ML4 3NJ
Incorporated 22/11/2007

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/11/2025

Due 06/12/2026

On track

Industry

53201
Licensed carriers

Officers

Mr Hayden John Savage

director · Since 17/12/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 9 other boards

Mr. Christopher James Walsh

director · Since 23/12/2024

INVESTMENT DIRECTOR

IRISH · IRELAND · Age 37

Shane William Joseph Woods

director · Since 23/12/2024

CHIEF FINANCIAL OFFICER

IRISH · IRELAND · Age 49

Nicholas Keegan

director · Since 23/12/2024

CHIEF EXECUTIVE OFFICER

IRISH · IRELAND · Age 38

Mr Andrew David Herd

director · Since 20/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 9 other boards

Mr Christian Alexander Paul Dickson

director · Since 20/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 10 other boards

Mr Mitul Jay Rughani

secretary · Since 20/03/2025

Hayden John Savage

director · Since 17/12/2019

British · England · Age 58

Shane William Joseph Woods

director · Since 23/12/2024

Irish · Ireland · Age 49

Christopher James Walsh

director · Since 23/12/2024

Irish · Ireland · Age 37

Nicholas Keegan

director · Since 23/12/2024

Irish · Ireland · Age 38

Mitul Jay Rughani

secretary · Since 20/03/2025

Christian Alexander Paul Dickson

director · Since 20/03/2025

British · England · Age 57

Andrew David Herd

director · Since 20/03/2025

British · England · Age 56

Former

Stephen Mabbott Ltd.

corporate director · Resigned 22/11/2007

Brian Reid Ltd.

corporate secretary · Resigned 22/11/2007

William Fraser

director · Resigned 02/01/2010

Scott Saunders

secretary · Resigned 15/11/2010

Colin Neil Rutherford

director · Resigned 15/10/2011

Ian Hartley

secretary · Resigned 26/06/2013

Ian Hartley

director · Resigned 29/06/2013

Neil David Mccallum

director · Resigned 28/04/2016

Lynne Margaret Mccallum

director · Resigned 30/09/2016

Lynne Margaret Mccallum

secretary · Resigned 30/09/2016

Charles Sweeney

director · Resigned 31/03/2020

Richard Farmer

director · Resigned 07/05/2021

Peter Charles De Haan

director · Resigned 30/03/2022

Gerrard Martin Crawley

director · Resigned 23/12/2024

Samantha Jayne Ghysen

secretary · Resigned 23/12/2024

Simon Christopher Johnson

director · Resigned 23/12/2024

Pawel Jernas

director · Resigned 20/03/2025

Marcin Jernas

director · Resigned 20/03/2025

Anthony John Strong

director · Resigned 19/12/2025

Persons with Significant Control

Document Outsourcing Group Limited

75–100% shares

Document House, 3 Phoenix Crescent, Bellshill, ML4 3NJ

Reg: Sc254626 · Scotland · Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-12

Active

typeltd
2026-07-12

Private Limited Company

address line1Document House, Phoenix Crescent
2026-07-12

DOCUMENT HOUSE, PHOENIX CRESCENT

post townBellshill
2026-07-12

BELLSHILL