PRYME GROUP HOLDINGS LIMITED
- Address
- Annan House, Palmerston Road, Aberdeen, AB11 5QPCopied!
Latest financial results as of 18 September 2025- Cash in bank
- £14.31k
- Current assets
- £10.07m
- Shareholders funds
- £33.23m
View full financial accounts- Cash in bank
- £14.31k
- Current assets
- £10.07m
- Shareholders funds
- £33.23m
Current company directors
BRODIES SECRETARIAL SERVICES LIMITED
BRUNNEN, Jeremy Alan
BUCHAN, Tyler John
BUCHAN, Tyler John
HODKINSON, David John
HUTCHINSON, David Craig, Managing Director
LEIGH, Edwin John
MURRAY, Kerrie Rae Doreen
PINSENT MASONS SECRETARIAL LIMITED
ROSS, Hamish Hector Lawrence
SAWAYA MELVILLE, ZEINA
SMITH, Jason Andrew
THAIN, Walter
View full details of company directors- Company number
- SC484451 Copied!
Accounts
Latest annual accounts were to 31 December 2024
Next annual accounts are due by 30 September 2026
Company financial year end is on 31 December 2025
Confirmation statement
Latest confirmation statement statement dated 15 August 2025
Next statement due by 29 August 2026
Nature of business (SIC)
70100 - Activities of head offices
- Legal registered address
- Brodies House 31-33 Union Grove Aberdeen Scotland AB10 6SD Copied!
Previous company names
| Name | Date previous name changed |
|---|---|
| PACIFIC SHELF 1783 LIMITED | 22 October 2014 |
| GLASS ACQUISITION COMPANY LIMITED | 18 January 2016 |
| PRYME GROUP LIMITED | 18 September 2018 |
Latest company documents
| Date | Description |
|---|---|
| 29/08/2529 August 2025 New | Full accounts made up to 2024-12-31 |
| 18/08/2518 August 2025 New | Confirmation statement made on 2025-08-15 with no updates |
| 20/06/2520 June 2025 | Director's details changed for Mr Walter Thain on 2025-06-19 |
| 18/06/2518 June 2025 | Director's details changed for Mrs Kerrie Rae Doreen Murray on 2025-06-18 |
| 31/03/2531 March 2025 | Full accounts made up to 2023-12-31 |
Contact details
- Phone Number
- +44 1224460460
- [email protected]
- Website
- https://three60energy.com/
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