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Prometheus Regeneration Holdings Limited
SC597286
active
ltd
scotland
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Suite 2/3 2nd Floor, 48 West George Street, Glasgow, G2 1BP
Incorporated 16/05/2018
Compliance
Last accounts
31/03/2026
total exemption full
Next accounts due
31/12/2027
On track
Confirmation statement
Last: 16/05/2026
Due 30/05/2027
On track
Industry
64209
Activities of other holding companies70100
Activities of head offices82990
Other business support service activitiesOfficers
Dr Frederic Jean Max Picard
director · Since 16/05/2018
CONSULTANT ORTHOPAEDIC SURGEON
BRITISH · SCOTLAND · Age 65
Also on 1 other board
Mrs Jane Margaret Mcgregor
secretary · Since 01/03/2026
Mr Michael Andrew Hickman Acima
director · Since 01/04/2026
BRITISH · UNITED KINGDOM · Age 60
Also on 14 other boards
Jane Margaret Mcgregor
secretary · Since 01/03/2026
Former
Michael Maurice Smith
director · Resigned 02/09/2019
Angela Helen Deakin
director · Resigned 25/08/2025
Angela Helen Deakin
secretary · Resigned 25/08/2025
Persons with Significant Control
Dr Frederic Jean Max Picard
25–50% shares
25–50% votes
British · Scotland · Age 65
Suite 2/3, 2nd Floor, Glasgow, G2 1BP
Notified 16/05/2018
Change History
status → active
2026-07-14Active
type → ltd
2026-07-14Private Limited Company
address line1 → Suite 2/3 2nd Floor
2026-07-14SUITE 2/3 2ND FLOOR
post town → Glasgow
2026-07-14GLASGOW