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Prism Connect Limited

SC781209

active
ltd
scotland
Companies House
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 activities

Officers

Mr Andrew Neil Sutherland

director · Since 01/09/2023

DIRECTOR

BRITISH · SCOTLAND

Also on 3 other boards

Mr Roderick James Macgregor

director · Since 05/04/2026

BRITISH · UNITED KINGDOM

Also on 7 other boards

Mr Gordon James Farmer

director · Since 05/04/2026

BRITISH · UNITED KINGDOM

Also on 60 other boards

Andrew Neil Sutherland

director · Since 01/09/2023

British · Scotland

Gordon James Farmer

director · Since 05/04/2026

British · United Kingdom

Roderick James Macgregor

director · Since 05/04/2026

British · United Kingdom

Former

Lindsay Claire Sutherland

director · Resigned 05/04/2026

Persons with Significant Control

Prism Energy Limited

75–100% shares
75–100% votes
Appoint directors

Reg: Sc522216 · Uk Register Of Companies · Private Company Limited By Shares

Notified 01/09/2023

Change History

status → active
2026-08-20

Active

type → ltd
2026-08-20

Private Limited Company

address line1 → 13 Henderson Road
2026-08-20

5 CARDEN PLACE

post town → Inverness
2026-08-20

ABERDEEN

postcode → IV1 1SN
2026-08-20

AB10 1UT

officer appointed → FARMER, Gordon James
2026-08-20
officer appointed → MACGREGOR, Roderick James
2026-08-20
officer appointed → SUTHERLAND, Andrew Neil
2026-08-20