Prosperity Scot Holdings Limited

SC776624

active

ltd

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

48 St. James's View, Penicuik, EH26 9DY

Incorporated 22/07/2023

Compliance

Last accounts

31/07/2025

micro entity

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 24/04/2026

Due 08/05/2027

On track

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

Officers

Craig David Semple

director · Since 22/07/2023

British · Scotland · Age 36

Brian John Keenan

director · Since 17/04/2024

British · Scotland · Age 32

Shaun Allan Dunn

director · Since 19/07/2024

Scottish · Scotland · Age 33

Persons with Significant Control

Mr Craig David Semple

25–50% shares

25–50% votes

Appoint directors

British · Scotland · Age 36

48, St. James's View, Penicuik, EH26 9DY

Notified 22/07/2023

Mr Brian John Keenan

25–50% shares

25–50% votes

Appoint directors

British · Scotland · Age 32

48, St. James's View, Penicuik, EH26 9DY

Notified 17/04/2024

Mr Shaun Allan Dunn

25–50% shares

25–50% votes

Appoint directors

Scottish · Scotland · Age 33

48, St. James's View, Penicuik, EH26 9DY

Notified 10/07/2024

Charges1 outstanding

Charge

outstanding

ALDERMORE

Created 13/11/2025Registered 17/11/2025

Change History

status → active

2026-06-09

Active

type → ltd

2026-06-09

Private Limited Company

address line1 → 48 St. James's View

2026-06-09

48 ST. JAMES'S VIEW

post town → Penicuik

2026-06-09

PENICUIK

officer appointed → DUNN, Shaun Allan

2026-06-09

officer appointed → KEENAN, Brian John

2026-06-09

officer appointed → SEMPLE, Craig David

2026-06-09