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Prem Yetts Limited

SC373584

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

166 C/O Dm Mcnaught, 166 Buchanan Street, Glasgow, G1 2LS
Incorporated 24/02/2010

Previously known as

Dmws 930 Limited · until 24/06/2010

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/02/2026

Due 11/03/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Craig William Syme

secretary · Since 23/06/2010

BRITISH

Mr David Andrew Mccrory

director · Since 23/06/2010

SURVEYOR

BRITISH · SCOTLAND · Age 54

Also on 43 other boards

Mr William Clive O'Hara

director · Since 23/06/2010

SURVEYOR

BRITISH · SCOTLAND · Age 74

Also on 35 other boards

Mr Iain Stewart Mackintosh

director · Since 18/05/2017

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 55

Also on 21 other boards

David Andrew Mccrory

director · Since 23/06/2010

British · Scotland · Age 54

Craig William Syme

secretary · Since 23/06/2010

British

William Clive O'Hara

director · Since 23/06/2010

British · Scotland · Age 74

Iain Stewart Mackintosh

director · Since 18/05/2017

British · Scotland · Age 55

Former

Dm Company Services Limited

corporate secretary · Resigned 23/06/2010

Ewan Caldwell Gilchrist

director · Resigned 23/06/2010

Ann Heron Gloag

director · Resigned 14/05/2015

Susan Elizabeth Groat

director · Resigned 18/05/2017

Persons with Significant Control

Paradigm Asset Management Group Limited

25–50% shares
25–50% votes

24, Blythswood Square, Glasgow, G2 4BG

Reg: Sc426387 · Companies House · Limited Company

Notified 06/04/2016

Deuchny Properties Llp

25–50% shares
25–50% votes

Robertson House, Whitefriars Crescent, Perth, PH2 0PA

Reg: So301035 · Companies House · Limited Liability Partnership

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

BDW TRADING LIMITED

Created 04/09/2013Registered 05/09/2013

Change History

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line1166 C/O Dm Mcnaught
2026-06-09

166 C/O DM MCNAUGHT

post townGlasgow
2026-06-09

GLASGOW

officer appointedSYME, Craig William
2026-06-09
officer appointedMACKINTOSH, Iain Stewart
2026-06-09
officer appointedMCCRORY, David Andrew
2026-06-09
officer appointedO'HARA, William Clive
2026-06-09