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.
| 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 | : |
|
| 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 |
| 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 |
| 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 | : |
|
| 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 | : |
|
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