Back to search
Prometheus Topco Limited
SC868233
active
ltd
scotland
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
C/O Azets, Quay 2,, 139 Fountainbridge, Edinburgh, EH3 9QG
Incorporated 30/10/2025
Compliance
Next accounts due
31/03/2027
On track
Confirmation statement
Last:
Due 12/11/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Liam John Bennett
director · Since 30/10/2025
INVESTOR
AUSTRALIAN · UNITED KINGDOM
Also on 2 other boards
Mr Richard James Shaw
director · Since 30/10/2025
INVESTOR
BRITISH · UNITED KINGDOM
Also on 14 other boards
Helen Phillips
director · Since 21/09/2026
BRITISH · SCOTLAND
Former
Euan John Baxter
director · Resigned 30/06/2026
Euan John Baxter
director · Resigned 30/06/2026
Persons with Significant Control
Growth Capital Partners Nominees Limited
50–75% shares
50–75% votes
Appoint directors
Reg: 02053037 · United Kingdom · Private Limited Company
Notified 30/10/2025
Change History
status → active
2026-07-14Active
type → ltd
2026-07-14Private Limited Company
address line1 → C/O Azets, Quay 2,
2026-07-14C/O AZETS, QUAY 2,
post town → Edinburgh
2026-07-14EDINBURGH