Back to search

Prime Construction Holdings Limited

SC785373

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

4 Valentine Court, Dunsinane Industrial Estate, Dundee, DD2 3QB
Incorporated 09/10/2023

Compliance

Last accounts

31/10/2025

total exemption full

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 08/10/2025

Due 22/10/2026

On track

Industry

64203
Activities of construction holding companies

Officers

Miss Cara Susan Macgregor

director · Since 09/10/2023

MANAGER

BRITISH · SCOTLAND · Age 35

Also on 3 other boards

Mrs Beth Mcintosh

director · Since 09/10/2023

MANAGER

BRITISH · SCOTLAND · Age 33

Also on 2 other boards

Cara Susan Macgregor

director · Since 09/10/2023

British · Scotland · Age 35

Beth Mcintosh

director · Since 09/10/2023

British · Scotland · Age 33

Persons with Significant Control

Mrs Beth Mcintosh

25–50% shares
25–50% votes
Appoint directors

British · Scotland · Age 33

4, Valentine Court, Dundee, DD2 3QB

Notified 09/10/2023

Miss Cara Susan Macgregor

25–50% shares
25–50% votes
Appoint directors

British · Scotland · Age 35

4, Valentine Court, Dundee, DD2 3QB

Notified 09/10/2023

Change History

statusactive
2026-08-14

Active

typeltd
2026-08-14

Private Limited Company

address line14 Valentine Court
2026-08-14

4 VALENTINE COURT

post townDundee
2026-08-14

DUNDEE

officer appointedMACGREGOR, Cara Susan
2026-08-14
officer appointedMCINTOSH, Beth
2026-08-14