Prime Four Limited

SC407072

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

The Coach House, 12 Rubislaw Terrace Lane, Aberdeen, AB10 1XF

Incorporated 08/09/2011

Previously known as

Drum Kingswells 5 Limited · until 04/04/2013

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 08/09/2026

Due 22/09/2027

On track

Industry

82990

Other business support service activities

Officers

Mr Stuart Charles Oag

director · Since 08/07/2013

DIRECTOR

BRITISH · UNITED KINGDOM

Graeme Morrison Bone

director · Since 08/09/2011

British · Scotland

Stuart Charles Oag

director · Since 08/07/2013

British · United Kingdom

Brodies Secretarial Services Limited

corporate secretary · Since 26/08/2015

Reg: SC210264

Former

Paul Francis Doherty

director · Resigned 31/03/2021

Alan Baxter Wilson

director · Resigned 10/07/2023

Martin John Simpson

director · Resigned 10/07/2023

Persons with Significant Control

Dpg Holdco Limited

50–75% shares

50–75% votes

Appoint directors

Reg: Sc658208 · Companies House · Limited By Shares

Notified 03/07/2020

Former PSCs

Graeme Morrison Bone

Ceased 03/07/2020

Charges1 outstanding

Charge

outstanding

DAVID ALAN RENNIE (AS AN EXECUTOR) · ANDREW JAMES FINDLAY (AS AN INDIVIDUAL AND EXECUTOR) · MRS MAGGIE JANE FINDLAY OR STEPHEN · MRS CATHERINE GREIG FINDLAY OR STEWART

Created 12/06/2014Registered 25/06/2014

Change History

status → active

2026-06-09

Active

type → ltd

2026-06-09

Private Limited Company

address line1 → The Coach House

2026-06-09

THE COACH HOUSE

post town → Aberdeen

2026-06-09

ABERDEEN