Pryme Group Holdings Limited
SC484451
Notable Risks
- 6 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 15/08/2025
Due 29/08/2026
Industry
Officers
director · Since 14/05/2018
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 42
Also on 31 other boards
director · Since 02/04/2020
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 40
Also on 12 other boards
corporate secretary · Since 01/02/2024
Reg: SC210264
Also on 939 other boards
Former
corporate director · Resigned 22/10/2014
director · Resigned 22/10/2014
corporate secretary · Resigned 20/01/2015
director · Resigned 19/01/2017
director · Resigned 18/10/2017
secretary · Resigned 14/05/2018
director · Resigned 14/05/2018
director · Resigned 02/04/2019
director · Resigned 04/02/2020
secretary · Resigned 02/04/2020
director · Resigned 01/10/2020
director · Resigned 12/04/2022
corporate secretary · Resigned 20/02/2023
director · Resigned 17/11/2023
director · Resigned 17/11/2023
director · Resigned 17/11/2023
director · Resigned 17/11/2023
director · Resigned 31/12/2023
secretary · Resigned 01/02/2024
Persons with Significant Control
Three60 Energy Limited
C/O Brodies Llp, 90 Bartholomew Close, London, EC1A 7BN
Reg: 10366459 · Companies House, England And Wales · Private Limited Company
Notified 05/11/2023
Former PSCs
Mr Gordon Deuchars
Ceased 18/10/2017
Charges6 outstanding
HSBC UK BANK PLC
ARBUTHNOT COMMERCIAL ASSET BASED LENDING LIMITED
ARBUTHNOT COMMERCIAL ASSET BASED LENDING LIMITED
ARBUTHNOT COMMERCIAL ASSET BASED LENDING LIMITED
ARBUTHNOT COMMERCIAL ASSET BASED LENDING LIMITED
ARBUTHNOT COMMERCIAL ASSET BASED LENDING LIMITED
IGF BUSINESS CREDIT LIMITED
BANK OF SCOTLAND PLC
Change History
Active
Private Limited Company
BRODIES HOUSE
ABERDEEN