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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

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/06/2025

Due 24/06/2026

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 · Age 56

Also on 54 other boards

Mr Stuart Charles Oag

director · Since 10/06/2014

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 10/06/2014

British · Scotland · Age 56

Stuart Charles Oag

director · Since 10/06/2014

British · United Kingdom · Age 53

Brodies Secretarial Services Limited

corporate secretary · Since 26/08/2015

Reg: SC210264

Also on 939 other boards

Persons with Significant Control

Drum Property Investment Group Limited

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

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

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
Charge
satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE

Created 30/06/2014Registered 09/07/2014Satisfied 06/08/2015

Change History

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

Active

post townAberdeen
2026-06-09

ABERDEEN

typeltd
2026-06-09

Private Limited Company

address line112 Rubislaw Terrace Lane
2026-06-09

12 RUBISLAW TERRACE LANE