Pryme Group Holdings Limited

SC484451

active

Private Limited Company

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

BRODIES HOUSE, ABERDEEN, AB10 6SD

Incorporated 15/08/2014

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/08/2025

Due 29/08/2026

On track

Industry

70100

Activities of head offices

Officers

Mrs Kerrie Rae Doreen Murray

director · Since 14/05/2018

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 42

Also on 31 other boards

Mr Tyler John Buchan

director · Since 02/04/2020

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 40

Also on 12 other boards

Brodies Secretarial Services Limited

secretary · Since 01/02/2024

BRITISH

Also on 939 other boards

Mr Walter Thain

director · Since 30/04/2024

CEO

BRITISH · UNITED ARAB EMIRATES · Age 58

Persons with Significant Control

Three60 Energy Limited

75–100% shares

75–100% votes

Appoint directors

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

Charge

outstanding

HSBC UK BANK PLC

Created 24/12/2024Registered 03/01/2025

Charge

outstanding