Back to search
Prism Connect Limited
SC781209
active
ltd
scotland
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
13 Henderson Road, Inverness, IV1 1SN
Incorporated 01/09/2023
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 27/08/2026
Due 10/09/2027
On track
Industry
70229
Management consultancy activitiesOfficers
Mr Andrew Neil Sutherland
director · Since 01/09/2023
DIRECTOR
BRITISH · SCOTLAND · Age 47
Also on 3 other boards
Mr Roderick James Macgregor
director · Since 05/04/2026
BRITISH · UNITED KINGDOM · Age 73
Also on 7 other boards
Mr Gordon James Farmer
director · Since 05/04/2026
BRITISH · UNITED KINGDOM · Age 45
Also on 60 other boards
Former
Lindsay Claire Sutherland
director · Resigned 05/04/2026
Persons with Significant Control
Prism Energy Limited
75–100% shares
75–100% votes
Appoint directors
5, Carden Place, Aberdeen, AB10 1UT
Reg: Sc522216 · Uk Register Of Companies · Private Company Limited By Shares
Notified 01/09/2023
Change History
status → active
2026-08-20Active
type → ltd
2026-08-20Private Limited Company
address line1 → 13 Henderson Road
2026-08-205 CARDEN PLACE
post town → Inverness
2026-08-20ABERDEEN
postcode → IV1 1SN
2026-08-20AB10 1UT
officer appointed → FARMER, Gordon James
2026-08-20officer appointed → MACGREGOR, Roderick James
2026-08-20officer appointed → SUTHERLAND, Andrew Neil
2026-08-20