Back to search
Prime Four Management Limited
SC423234
active
private limited guarant nsc
scotland
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
The Coach House, 12, Rubislaw Terrace Lane, Aberdeen, AB10 1XF
Incorporated 02/05/2012
Compliance
Last accounts
30/09/2024
small
Next accounts due
30/06/2026
On track
Confirmation statement
Last: 29/04/2026
Due 13/05/2027
On track
Industry
82990
Other business support service activitiesOfficers
Graeme Morrison Bone
director · Since 02/05/2012
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
Mr John Fife Hyland
director · Since 11/06/2015
COMMUNICATIONS DIRECTOR
BRITISH · SCOTLAND · Age 55
Also on 7 other boards
Brodies Secretarial Services Limited
corporate secretary · Since 26/08/2015
Reg: SC210264
Also on 939 other boards
Former
Daniel Nicholas Mark Plummer
director · Resigned 16/09/2025
Change History
status → active
2026-06-09Active
type → private-limited-guarant-nsc
2026-06-09PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
address line1 → The Coach House, 12
2026-06-09THE COACH HOUSE, 12
post town → Aberdeen
2026-06-09ABERDEEN
officer appointed → BRODIES SECRETARIAL SERVICES LIMITED
2026-06-09officer appointed → BONE, Graeme Morrison
2026-06-09officer appointed → HYLAND, John Fife
2026-06-09officer appointed → OAG, Stuart Charles
2026-06-09