Prime Horizontal International Limited

SC370038

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

Clyde Offices 2nd Floor, 48 West George Street, Glasgow, G2 1BP

Incorporated 11/12/2009

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/12/2025

Due 25/12/2026

On track

Industry

09100

Support activities for petroleum and natural gas extraction

Officers

Mr Simon Andrew Kench

director · Since 15/03/2010

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 1 other board

Mr Nicolaas Dekker

director · Since 18/11/2025

DUTCH · NETHERLANDS · Age 62

Also on 1 other board

Gbac Limited

secretary · Since 18/11/2025

BRITISH

Also on 15 other boards

Simon Andrew Kench

director · Since 15/03/2010

British · England · Age 57

Gbac Limited

corporate secretary · Since 18/11/2025

Reg: 04246760

Also on 15 other boards

Nicolaas Dekker

director · Since 18/11/2025

Dutch · Netherlands · Age 62

Former

Thomas George Rennie

nominee director · Resigned 15/03/2010

Peterkins

corporate secretary · Resigned 10/06/2013

John Duane Teer

director · Resigned 18/11/2025

James Robin Baxter

director · Resigned 18/11/2025

Burnett & Reid Llp

corporate secretary · Resigned 18/11/2025

Persons with Significant Control

Mr Simon Andrew Kench

75–100% shares

75–100% votes

Appoint directors

British · England · Age 57

Old Linen Court, 83-85 Shambles Street, Barnsley, S70 2SB

Notified 18/11/2025

Former PSCs

John Duane Teer

Ceased 18/11/2025

Patricia Ruth Teer

Ceased 02/07/2023

Change History

status → active

2026-07-13

Active

type → ltd

2026-07-13

Private Limited Company

address line1 → Clyde Offices 2nd Floor

2026-07-13

CLYDE OFFICES 2ND FLOOR

post town → Glasgow

2026-07-13

GLASGOW