Prime Secure Solutions Ltd

SC645500

activeactive proposal to strike off

ltd

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

65 Townsend Street, Glasgow, G4 0LA

Incorporated 28/10/2019

Previously known as

Prime Secure Systems Ltd · until 06/11/2019

Compliance

Last accounts

31/10/2025

dormant

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 20/10/2025

Due 03/11/2026

On track

Industry

80200

Security systems service activities

Officers

Mr Robert Dempster

director · Since 28/10/2019

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 49

Also on 4 other boards

Mr Neil Alan Dudley

director · Since 01/11/2021

SALES DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 8 other boards

Mr Barry Dempster

director · Since 01/11/2021

SALES DIRECTOR

BRITISH · SCOTLAND · Age 46

Also on 9 other boards

Mr Martin Trevor Edwards

director · Since 15/04/2022

CHIEF EXECUTIVE

BRITISH · SCOTLAND · Age 59

Also on 8 other boards

Robert Dempster

director · Since 28/10/2019

British · Scotland · Age 49

director · Since 01/11/2021

British · Scotland · Age 46

Neil Alan Dudley

director · Since 01/11/2021

British · England · Age 53

Martin Trevor Edwards

director · Since 15/04/2022

British · Scotland · Age 59

Persons with Significant Control

Mr Robert Dempster

25–50% shares

British · Scotland · Age 49

65, Townsend Street, Glasgow, G4 0LA

Notified 28/10/2019

Mr Barry Dempster

25–50% shares

British · Scotland · Age 46

65, Townsend Street, Glasgow, G4 0LA

Notified 01/11/2021

Change History

officer appointed → DEMPSTER, Barry

2026-08-18

officer appointed → DEMPSTER, Robert

2026-08-18

officer appointed → DUDLEY, Neil Alan

2026-08-18

officer appointed → EDWARDS, Martin Trevor

2026-08-18

status → active

2026-08-18

Active

type → ltd

2026-08-18

Private Limited Company

address line1 → 65 Townsend Street

2026-08-18

65 TOWNSEND STREET

post town → Glasgow

2026-08-18

GLASGOW