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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

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/09/2025

Due 22/09/2026

On track

Industry

82990
Other business support service activities

Officers

Graeme Morrison Bone

director · Since 08/09/2011

DIRECTOR

BRITISH · SCOTLAND · Age 56

Also on 54 other boards

Mr Stuart Charles Oag

director · Since 08/07/2013

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 43 other boards

Brodies Secretarial Services Limited

secretary · Since 26/08/2015

BRITISH

Also on 939 other boards

Graeme Morrison Bone

director · Since 08/09/2011

British · Scotland · Age 56

Stuart Charles Oag

director · Since 08/07/2013

British · United Kingdom · Age 53

Brodies Secretarial Services Limited

corporate secretary · Since 26/08/2015

Reg: SC210264

Also on 939 other boards

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

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

Reg: Sc658208 · Companies House · Limited By Shares

Notified 03/07/2020

Former PSCs

Graeme Morrison Bone

Ceased 03/07/2020

Charges1 outstanding

Charge
satisfied

BARCLAYS BANK PLC

Created 14/10/2015Registered 16/10/2015Satisfied 31/01/2017
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

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line1The Coach House
2026-06-09

THE COACH HOUSE

post townAberdeen
2026-06-09

ABERDEEN

officer appointedBRODIES SECRETARIAL SERVICES LIMITED
2026-06-09
officer appointedBONE, Graeme Morrison
2026-06-09
officer appointedOAG, Stuart Charles
2026-06-09