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Prime Four (Services) Limited

SC479663

active
ltd
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

12 Rubislaw Terrace Lane, Aberdeen, AB10 1XF
Incorporated 10/06/2014

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 10/06/2026

Due 24/06/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Graeme Morrison Bone

director · Since 10/06/2014

DIRECTOR

BRITISH · SCOTLAND

Mr Stuart Charles Oag

director · Since 10/06/2014

DIRECTOR

BRITISH · UNITED KINGDOM

Graeme Morrison Bone

director · Since 10/06/2014

British · Scotland

Stuart Charles Oag

director · Since 10/06/2014

British · United Kingdom

Brodies Secretarial Services Limited

corporate secretary · Since 26/08/2015

Reg: SC210264

Persons with Significant Control

Drum Property Investment Group Limited

75–100% shares
75–100% votes
Appoint directors

Reg: Sc658205 · Companies House · Limited By Shares

Notified 31/10/2025

Former PSCs

Drum Vc Limited

Ceased 31/10/2025

Charges2 outstanding

Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 24/07/2020Registered 31/07/2020
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 15/09/2015Registered 18/09/2015

Change History

status → active
2026-06-09

Active

type → ltd
2026-06-09

Private Limited Company

address line1 → 12 Rubislaw Terrace Lane
2026-06-09

12 RUBISLAW TERRACE LANE

post town → Aberdeen
2026-06-09

ABERDEEN