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Prometheus Bidco Limited

SC868286

active
Private Limited Company
scotland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 8 outstanding charges (-10)

Details

C/O AZETS, QUAY 2,, 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 companies

Officers

Mr Liam John Bennett

director · Since 30/10/2025

INVESTOR

AUSTRALIAN · UNITED KINGDOM · Age 34

Also on 2 other boards

Mr Richard James Shaw

director · Since 30/10/2025

INVESTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 14 other boards

Mr Alan Fraser Crawley

director · Since 22/11/2025

BRITISH · SCOTLAND · Age 63

Also on 4 other boards

Christopher Neal Foley

director · Since 22/11/2025

BRITISH · UNITED KINGDOM · Age 43

Also on 3 other boards

Euan John Baxter

director · Since 01/01/2026

BRITISH · SCOTLAND · Age 39

Also on 4 other boards

Persons with Significant Control

Prometheus Midco Limited

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

Level 3, 6 St. Andrews Square, Edinburgh, EH2 2BD

Reg: Sc868262 · United Kingdom · Private Limited Company

Notified 30/10/2025

Charges8 outstanding

Charge
outstanding

GROWTH CAPITAL PARTNERS NOMINEES LIMITED (02053037)

Created 22/11/2025Registered 03/12/2025
Charge
outstanding

GROWTH CAPITAL PARTNERS NOMINEES LIMITED (02053037)

Created 22/11/2025Registered 03/12/2025
Charge
outstanding

BGF NOMINEES LIMITED (AS AGENT AND TRUSTEE FOR ITSELF AND FOR EACH OF THE OTHER SECURED PARTIES

Created 22/11/2025Registered 02/12/2025
Charge
outstanding

BGF NOMINEES LIMITED (AS AGENT AND TRUSTEE FOR ITSELF AND FOR EACH OF THE OTHER SECURED PARTIES

Created 22/11/2025Registered 02/12/2025
Charge
outstanding

GROWTH CAPITAL PARTNERS NOMINEES LIMITED (02053037)

Created 22/11/2025Registered 27/11/2025
Charge
outstanding

GROWTH CAPITAL PARTNERS NOMINEES LIMITED (02053037)

Created 22/11/2025Registered 27/11/2025
Charge
outstanding

BGF NOMINEES LIMITED (AS AGENT AND TRUSTEE FOR ITSELF AND FOR EACH OF THE OTHER SECURED PARTIES

Created 22/11/2025Registered 27/11/2025
Charge
outstanding

BGF NOMINEES LIMITED (AS AGENT AND TRUSTEE FOR ITSELF AND FOR EACH OF THE OTHER SECURED PARTIES

Created 22/11/2025Registered 27/11/2025