Prometheus Regeneration Holdings Limited

SC597286

active

Private Limited Company

scotland

Companies House

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, GLASGOW, G2 1BP

Incorporated 16/05/2018

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/05/2026

Due 30/05/2027

On track

Industry

64209

Activities of other holding companies

70100

Activities of head offices

82990

Other business support service activities

Officers

Dr Frederic Jean Max Picard

director · Since 16/05/2018

CONSULTANT ORTHOPAEDIC SURGEON

BRITISH · SCOTLAND · Age 65

Also on 1 other board

Gilles Jean Yves Thieffry

director · Since 16/05/2018

SOLICITOR

BRITISH,SWISS · SWITZERLAND · Age 66

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

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