Prospus Group Ltd

SC526558

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

14 - 18 HILL ST, EDINBURGH, EH2 3JZ

Incorporated 10/02/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70229

Management consultancy activities

71111

Architectural activities

71112

Urban planning and landscape architectural activities

Officers

Mr Derek Gerrard Gordon Mitchell

director · Since 10/02/2016

DEVELOPMENT

BRITISH · SCOTLAND · Age 54

Also on 10 other boards

Mr Alistair Ralph Fell

director · Since 09/03/2016

DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 1 other board

Mr Thomas William Woof

director · Since 09/03/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Mr Philip John Graham

director · Since 22/02/2018

ARCHITECT

BRITISH · UNITED KINGDOM · Age 61

Also on 1 other board

Persons with Significant Control

Mr Derek Gerrard Gordon Mitchell

ownership-of-shares-25-to-50-percent-as-firm

voting-rights-25-to-50-percent-as-firm

British · Scotland · Age 54

14 - 18 Hill St, 14 - 18 Hill Street, Edinburgh, EH2 3JZ

Notified 06/04/2016

Mr Thomas William Woof

ownership-of-shares-25-to-50-percent-as-firm

voting-rights-25-to-50-percent-as-firm

British · United Kingdom · Age 61

14 - 18 Hill St, 14 - 18 Hill Street, Edinburgh, EH2 3JZ

Notified 06/04/2016

Mr Alistair Ralph Fell

ownership-of-shares-25-to-50-percent-as-firm

voting-rights-25-to-50-percent-as-firm

British · United Kingdom · Age 39

14 - 18 Hill St, 14 - 18 Hill Street, Edinburgh, EH2 3JZ

Notified 06/04/2016

Mr Philip John Graham

25–50% votes

British · United Kingdom · Age 61

14 - 18 Hill St, 14 - 18 Hill Street, Edinburgh, EH2 3JZ

Notified 22/02/2018