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Prime Four Limited
SC407072
active
ltd
scotland
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 activitiesOfficers
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
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
2026-06-09Active
type → ltd
2026-06-09Private Limited Company
address line1 → The Coach House
2026-06-09THE COACH HOUSE
post town → Aberdeen
2026-06-09ABERDEEN