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Prime Group Scotland Limited

SC523585

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

The Old Church, Saline Street, Airdrie, ML6 9BE
Incorporated 06/01/2016

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/01/2026

Due 20/01/2027

On track

Industry

64209
Activities of other holding companies

Officers

Alan Lawson

director · Since 06/01/2016

British · Scotland · Age 51

Graeme O'Malley

director · Since 06/01/2016

British · Scotland · Age 53

Persons with Significant Control

Prime Group Scotland Employee Ownership Trust Ltd

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

The Old Church, Saline Street, Airdrie, ML6 9BE

Reg: Sc792785 · Companies House · Private Company Limited By Guarantee

Notified 21/12/2023

Former PSCs

Mr Graeme O'Malley

Ceased 21/12/2023

Mr Alan Lawson

Ceased 21/12/2023

Charges0 outstanding

Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/04/2016Registered 29/04/2016Satisfied 15/08/2022
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/04/2016Registered 29/04/2016Satisfied 15/08/2022
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/04/2016Registered 29/04/2016Satisfied 15/08/2022
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/04/2016Registered 29/04/2016Satisfied 15/08/2022
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/03/2016Registered 22/03/2016Satisfied 05/08/2022

Change History

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line1The Old Church
2026-06-09

THE OLD CHURCH

post townAirdrie
2026-06-09

AIRDRIE