Pryme Group Holdings Limited

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Large Enterprise

Pryme Group Holdings Limited

sc484451•Private Limited With Share Capital

Brodies House 31-33 Union Grove, Aberdeen, AB106SD
Website01914130000

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Incorporated

15/08/2014

Company Age

11 years

Directors

5

Employees

3

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Pryme Group Holdings Limited (sc484451) is a private limited with share capital incorporated on 15/08/2014 (11 years old) and registered in aberdeen, AB106SD. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 15/08/2014
AB106SD
3 employees

Financial Overview

Total Assets

£31.95M

Liabilities

£16.28M

Net Assets

£15.66M

Est. Turnover

£8.54M

AI Estimated
Unreported
Cash

£14.3K

Key Metrics

3

Employees

5

Directors

8

Shareholders

1

CCJs

Board of Directors

3
K
kerrie rae doreen murray
director
W
walter thain
director
T
tyler john buchan
director

Charges

8

Registered

6

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Memorandum Articles
Category:Incorporation
Date:07-11-2025
Resolution
Category:Resolution
Date:07-11-2025
Capital Alter Shares Consolidation
Category:Capital
Date:06-11-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-11-2025
Capital Name Of Class Of Shares
Category:Capital
Date:06-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-03-2025
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:13-01-2025
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:13-01-2025
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:13-01-2025
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:13-01-2025
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:13-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:05-02-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-02-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:17-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:11-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-10-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:04-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2023
Capital Allotment Shares
Category:Capital
Date:18-10-2022
Capital Allotment Shares
Category:Capital
Date:18-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2022
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2021
Capital Alter Shares Subdivision
Category:Capital
Date:12-10-2021
Capital Alter Shares Subdivision
Category:Capital
Date:11-10-2021
Capital Alter Shares Subdivision
Category:Capital
Date:10-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2021
Capital Allotment Shares
Category:Capital
Date:07-09-2021
Capital Allotment Shares
Category:Capital
Date:07-09-2021
Capital Allotment Shares
Category:Capital
Date:07-09-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-08-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-08-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-08-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-08-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-08-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-08-2021
Capital Name Of Class Of Shares
Category:Capital
Date:18-08-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-08-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-08-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-08-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-08-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-08-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-08-2021
Capital Cancellation Shares
Category:Capital
Date:17-08-2021
Capital Cancellation Shares
Category:Capital
Date:17-08-2021
Memorandum Articles
Category:Incorporation
Date:17-08-2021
Resolution
Category:Resolution
Date:17-08-2021
Capital Name Of Class Of Shares
Category:Capital
Date:17-08-2021
Capital Name Of Class Of Shares
Category:Capital
Date:17-08-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:17-08-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:17-08-2021
Capital Allotment Shares
Category:Capital
Date:16-08-2021
Resolution
Category:Resolution
Date:12-08-2021
Memorandum Articles
Category:Incorporation
Date:12-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2020
Accounts With Accounts Type Group
Category:Accounts
Date:22-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-08-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-04-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2020
Capital Allotment Shares
Category:Capital
Date:17-02-2020
Capital Allotment Shares
Category:Capital
Date:17-02-2020
Capital Allotment Shares
Category:Capital
Date:17-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2020
Accounts With Accounts Type Group
Category:Accounts
Date:24-12-2019
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:09-10-2019
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:08-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-08-2019
Capital Cancellation Shares
Category:Capital
Date:03-05-2019

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date29/08/2025
Latest Accounts31/12/2024

Trading Addresses

Sengs House, Balmacassie Way, Balmacassie Commercial Park, Ellon, AB418BRRegistered
11 Tom Johnston Road, West Pitkerro Industrial Estate, Dundee, Angus, DD48XD
Brodies House 31-33 Union Grove, Aberdeen, AB106SDRegistered
Brodies House 31-33 Union Grove, Aberdeen, AB106SDRegistered
Sengs House, Balmacassie Way, Balmacassie Commercial Park, Ellon, Aberdeenshire, AB418BR

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Contact

01914130000
prymegroup.co.uk
Brodies House 31-33 Union Grove, Aberdeen, AB106SD