Pryme Group Holdings Limited

Company details

Type

Private Limited Company

Incorporated

2014-08-15

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 117 days

Confirmation statement

last made up 2025-08-15 · next due 2026-08-29

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Full accounts — profit & loss and balance sheet.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (22)

• Thain, Walter · Director appointed 2024-04-30
• Brodies Secretarial Services Limited · Corporate Secretary appointed 2024-02-01
• Buchan, Tyler John · Director appointed 2020-04-02
• Murray, Kerrie Rae Doreen · Director appointed 2018-05-14
• Buchan, Tyler John · Secretary appointed 2020-04-02 resigned 2024-02-01
• Hodkinson, David John · Director appointed 2023-02-02 resigned 2023-12-31
• Leigh, Edwin John · Director appointed 2021-08-04 resigned 2023-11-17
• Brunnen, Jeremy Alan · Director appointed 2021-08-04 resigned 2023-11-17
• Ross, Hamish Hector Lawrence · Director appointed 2015-05-18 resigned 2023-11-17
• Smith, Jason Andrew · Director appointed 2014-10-22 resigned 2023-11-17
• Hutchinson, David Craig, Managing Director · Director appointed 2021-08-04 resigned 2022-04-12
• Sawaya Melville, Zeina · Director appointed 2019-09-18 resigned 2020-10-01
• Murray, Kerrie Rae Doreen · Secretary appointed 2018-05-14 resigned 2020-04-02
• Gray, Angus John · Director appointed 2017-02-27 resigned 2020-02-04
• Kerr, Murray Mckay · Director appointed 2016-11-28 resigned 2019-04-02
• Watson, Frank William · Director appointed 2015-02-23 resigned 2018-05-14
• Watson, Frank · Secretary appointed 2015-01-20 resigned 2018-05-14
• Deuchars, Gordon · Director appointed 2014-11-05 resigned 2017-10-18
• Aitken, Gavin · Director appointed 2014-11-05 resigned 2017-01-19
• Pinsent Masons Secretarial Limited · Corporate Secretary appointed 2014-08-15 resigned 2015-01-20
• Connon, Roger Gordon · Director appointed 2014-08-15 resigned 2014-10-22
• Pinsent Masons Director Limited · Corporate Director appointed 2014-08-15 resigned 2014-10-22

People with significant control (3)

• Persons-With-Significant-Control-Statement Ceased 2023-11-05
  Persons With Significant Control Statement · notified 2017-10-18
• Mr Gordon Deuchars Ceased 2017-10-18
  Individual Psc · British · resident in Scotland · born 8/1969 · notified 2016-04-06
  Ownership of shares 25 to 50 percent
• Three60 Energy Limited Active
  Corporate Entity Psc · notified 2023-11-05
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (8)

6 outstanding · 2 satisfied

• A registered charge Outstanding SC4844510008
  Held by Arbuthnot Commercial Asset Based Lending Limited
  Created 2024-12-24
• A registered charge Outstanding SC4844510007
  Held by Arbuthnot Commercial Asset Based Lending Limited
  Created 2024-12-24
• A registered charge Outstanding SC4844510006
  Held by Hsbc UK Bank PLC
  Created 2024-12-24
• A registered charge Outstanding SC4844510005
  Held by Arbuthnot Commercial Asset Based Lending Limited
  Created 2024-06-25
• A registered charge Outstanding SC4844510004
  Held by Arbuthnot Commercial Asset Based Lending Limited
  Created 2023-11-28
  All freehold and leasehold properties and other real property both present and future including all buildings and other structures from time to time erected thereon and all fixtures (trade or otherwise) from time to time thereon or therein and all patents (including applications for and rights to apply for patents), trade marks and service marks (whether registered or not) and applications for the same, trade names, registered designs, design rights, semi-conductor topography rights, database rights, copyrights, computer programs, know-how and trade secrets and all other intellectual or intangible property or rights and all licences, agreements and ancillary and connected rights relating to intellectual and intangible property including any renewals, revivals or extensions thereof and wherever in the world subsisting.
• A registered charge Outstanding SC4844510003
  Held by Arbuthnot Commercial Asset Based Lending Limited
  Created 2023-09-28
• A registered charge Satisfied SC4844510002
  Held by Igf Business Credit Limited
  Created 2017-06-29 · satisfied 2023-11-08
• A registered charge Satisfied SC4844510001
  Held by Bank of Scotland PLC
  Created 2015-09-10 · satisfied 2021-08-03

Recent filings (15)

• 2025-11-07 Memorandum and articles (paper) MA Incorporation
• 2025-11-07 Resolution (paper) RESOLUTIONS Resolution
• 2025-11-06 Capital alter shares consolidation (paper) SH02 Capital
• 2025-11-06 Capital variation of rights attached to shares (paper) SH10 Capital
• 2025-11-06 Capital name of class of shares (paper) SH08 Capital
• 2025-08-29 Full accounts AA Accounts
• 2025-08-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-06-20 Director details changed CH01 Officers
• 2025-06-18 Director details changed CH01 Officers
• 2025-03-31 Full accounts AA Accounts
• 2025-03-28 Change account reference date company current shortened AA01 Accounts
• 2025-01-13 Mortgage alter floating charge with number (paper) 466(Scot) Mortgage
• 2025-01-13 Mortgage alter floating charge with number (paper) 466(Scot) Mortgage
• 2025-01-13 Mortgage alter floating charge with number (paper) 466(Scot) Mortgage
• 2025-01-13 Mortgage alter floating charge with number (paper) 466(Scot) Mortgage

Showing the 15 most recent filings. View full filing history at Companies House.