Primate Incorporated Limited

SC390484

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

6 Logie Mill, Beaverbank Business Park, Edinburgh, EH7 4HG

Incorporated 16/12/2010

Compliance

Last accounts

31/03/2026

total exemption full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 08/12/2025

Due 22/12/2026

On track

Industry

63120

Web portals

Officers

Mr Bartlomiej Andrzej Oleszczyk

director · Since 16/12/2010

HEAD OF DEVELOPMENT

POLISH · SCOTLAND · Age 46

Mr Gordon Mclachlan

director · Since 16/12/2010

HEAD OF STRATEGY

SCOTTISH · UNITED KINGDOM · Age 44

Also on 1 other board

Ms Rebecca Mackenzie-Smith

director · Since 01/10/2019

DIRECTOR

BRITISH · SCOTLAND · Age 40

Gordon Mclachlan

director · Since 16/12/2010

Scottish · United Kingdom · Age 44

Bartlomiej Andrzej Oleszczyk

director · Since 16/12/2010

Polish · Scotland · Age 46

Rebecca Mackenzie-Smith

director · Since 01/10/2019

British · Scotland · Age 40

Former

director · Resigned 20/07/2018

Steven John Brown

director · Resigned 31/10/2023

Persons with Significant Control

Mr Gordon Mclachlan

25–50% shares

25–50% votes

Scottish · United Kingdom · Age 44

6 Logie Mill, Edinburgh, EH7 4HG

Notified 06/04/2016

Mr Bartlomiej Andrzej Oleszczyk

25–50% shares

25–50% votes

Polish · Scotland · Age 46

6 Logie Mill, Edinburgh, EH7 4HG

Notified 06/04/2016

Rebecca Mackenzie-Smith

25–50% shares

25–50% votes

British · Scotland · Age 40

6 Logie Mill, Edinburgh, EH7 4HG

Notified 27/11/2024

Former PSCs

Mr Espen Brunborg

Ceased 20/07/2018

Change History

status → active

2026-07-11

Active

type → ltd

2026-07-11

Private Limited Company

address line1 → 6 Logie Mill

2026-07-11

6 LOGIE MILL

post town → Edinburgh

2026-07-11

EDINBURGH