Prism Energy Limited

SC522216

active

ltd

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

13 Henderson Road, Inverness, IV1 1SN

Incorporated 10/12/2015

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/12/2025

Due 30/12/2026

On track

Industry

70229

Management consultancy activities

Officers

Mr Andrew Neil Sutherland

director · Since 10/12/2015

CONSULTANT

BRITISH · SCOTLAND · Age 47

Mr Roderick James Macgregor

director · Since 05/04/2026

BRITISH · UNITED KINGDOM · Age 73

Also on 7 other boards

Mr Gordon James Farmer

director · Since 05/04/2026

BRITISH · UNITED KINGDOM · Age 45

Also on 60 other boards

Andrew Neil Sutherland

director · Since 10/12/2015

British · Scotland · Age 47

Gordon James Farmer

director · Since 05/04/2026

British · United Kingdom · Age 45

Roderick James Macgregor

director · Since 05/04/2026

British · United Kingdom · Age 73

Former

Lindsay Claire Sutherland

director · Resigned 05/04/2026

Persons with Significant Control

Geg (Holdings) Limited

50–75% shares

50–75% votes

Appoint directors

13, Henderson Road, Inverness, IV1 1SN

Reg: Sc415463 · Uk Companies Register · Private Company Limited By Shares

Notified 05/04/2026

Former PSCs

Mr Andrew Neil Sutherland

Ceased 05/04/2026

Mrs Lindsay Claire Sutherland

Ceased 05/04/2026

Change History

officer appointed → FARMER, Gordon James

2026-08-22

officer appointed → MACGREGOR, Roderick James

2026-08-22

officer appointed → SUTHERLAND, Andrew Neil

2026-08-22

type → ltd

2026-08-22

Private Limited Company

status → active

2026-08-22

Active

address line1 → 13 Henderson Road

2026-08-22

1 ALBYN TERRACE

post town → Inverness

2026-08-22

ABERDEEN

postcode → IV1 1SN

2026-08-22

AB10 1YP