PRYME GROUP HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pryme Group Holdings Limited. The company was founded 10 years ago and was given the registration number SC484451. The firm's registered office is in DUNDEE. You can find them at 11 Tom Johnston Road, West Pitkerro Industrial Estate, Dundee, Tayside. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	PRYME GROUP HOLDINGS LIMITED
Company Number	:	SC484451
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 August 2014
End of financial year	:	31 March 2023
Jurisdiction	:	Scotland
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	11 Tom Johnston Road, West Pitkerro Industrial Estate, Dundee, Tayside, DD4 8XD
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Capital Square, 58 Morrison Street, Edinburgh, Scotland, EH3 8BP	Corporate Secretary	01 February 2024	Active
Brodies House, 31-33 Union Grove, Aberdeen, Scotland, AB10 6SD	Director	02 April 2020	Active
Brodies House, 31-33 Union Grove, Aberdeen, Scotland, AB10 6SD	Director	14 May 2018	Active
Brodies House, 31-33 Union Grove, Aberdeen, Scotland, AB10 6SD	Secretary	02 April 2020	Active
11, Tom Johnston Road, West Pitkerro Industrial Estate, Dundee, DD4 8XD	Secretary	14 May 2018	Active
11, Tom Johnston Road, West Pitkerro Industrial Estate, Dundee, United Kingdom, DD4 8XD	Secretary	20 January 2015	Active
1, Park Row, Leeds, United Kingdom, LS1 5AB	Corporate Secretary	27 June 2018	Active
1, Park Row, Leeds, United Kingdom, LS1 5AB	Corporate Secretary	15 August 2014	Active
11, Tom Johnston Road, West Pitkerro Industrial Estate, Dundee, United Kingdom, DD4 8XD	Director	05 November 2014	Active
Sengs House, Balmacassie Way, Balmacassie Commercial Park, Ellon, Scotland, AB41 8BR	Director	04 August 2021	Active
13, Queen's Road, Aberdeen, United Kingdom, AB15 4YL	Director	15 August 2014	Active
11, Tom Johnston Road, West Pitkerro Industrial Estate, Dundee, United Kingdom, DD4 8XD	Director	05 November 2014	Active
11, Tom Johnston Road, West Pitkerro Industrial Estate, Dundee, DD4 8XD	Director	27 February 2017	Active
Sengs House, Balmacassie Way, Balmacassie Commercial Park, Ellon, Scotland, AB41 8BR	Director	02 February 2023	Active
11, Tom Johnston Road, West Pitkerro Industrial Estate, Dundee, DD4 8XD	Director	04 August 2021	Active
Sengs House, Balmacassie Way, Balmacassie Commercial Park, Ellon, Aberdeenshire, Scotland, AB41 8BR	Director	28 November 2016	Active
Sengs House, Balmacassie Way, Balmacassie Commercial Park, Ellon, Scotland, AB41 8BR	Director	04 August 2021	Active
Sengs House, Balmacassie Way, Balmacassie Commercial Park, Ellon, Scotland, AB41 8BR	Director	18 May 2015	Active
11, Tom Johnston Road, West Pitkerro Industrial Estate, Dundee, DD4 8XD	Director	18 September 2019	Active
Sengs House, Balmacassie Way, Balmacassie Commercial Park, Ellon, Scotland, AB41 8BR	Director	22 October 2014	Active
11, Tom Johnston Road, West Pitkerro Industrial Estate, Dundee, United Kingdom, DD4 8XD	Director	23 February 2015	Active
1, Park Row, Leeds, United Kingdom, LS1 5AB	Corporate Director	15 August 2014	Active

People with Significant Control

Three60 Energy Limited
Notified on	:	05 November 2023
Status	:	Active
Country of residence	:	United Kingdom
Address	:	C/O Brodies Llp, 90 Bartholomew Close, London, United Kingdom, EC1A 7BN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Gordon Deuchars
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1969
Nationality	:	British
Address	:	11, Tom Johnston Road, Dundee, DD4 8XD
Nature of control	:	Ownership of shares 25 to 50 percent

PRYME GROUP HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement