Ltd Facts The UK company register, as filed

Register entry · No. SC390484

PRIMATE INCORPORATED LIMITED

Active Private Limited Company Incorporated 16 Dec 2010

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 22 Dec 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    3 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £47,275.

    Accounts to 31 Mar 2026 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 16 Dec 2010 (15 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    6 LOGIE MILL, BEAVERBANK BUSINESS PARK, EDINBURGH, LOTHIAN, EH7 4HG

    As filed with Companies House.

  2. Nature of business

  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    22 Dec 2026
    Last made up to
    8 Dec 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. PRIMATE INCORPORATED LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2026 not published not published £104,319 £47,275 6
31 Mar 2025 not published not published £86,769 £21,271 7
31 Mar 2024 not published not published £82,737 £58,296 9
31 Mar 2023 not published not published £124,195 £72,428 13
31 Mar 2022 not published not published £194,007 £121,396 13
31 Mar 2021 not published not published £256,076 £17,957 11

* From the following year's accounts (prior-year figures).

People

Officers All 5, with past →

NameRoleAppointedResignedBornNationality · lives in
Bartlomiej Andrzej Oleszczyk Director 16 Dec 2010 — March 1980 Polish · Scotland
Gordon McLachlan Director 16 Dec 2010 — January 1982 Scottish · United Kingdom
Rebecca Mackenzie-Smith Director 1 Oct 2019 — August 1986 British · Scotland

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Bartlomiej Andrzej Oleszczyk Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — March 1980 Polish · Scotland
Mr Gordon Mclachlan Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — January 1982 Scottish · United Kingdom
Rebecca Mackenzie-Smith Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 27 Nov 2024 — August 1986 British · Scotland

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is PRIMATE INCORPORATED LIMITED still trading?

The register shows PRIMATE INCORPORATED LIMITED as active.

What does PRIMATE INCORPORATED LIMITED do?

It files the industry code 63120 (Web portals).

When was PRIMATE INCORPORATED LIMITED set up?

It was incorporated on 16 December 2010.

When are PRIMATE INCORPORATED LIMITED's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is PRIMATE INCORPORATED LIMITED's next confirmation statement due?

By 22 December 2026.

Who runs PRIMATE INCORPORATED LIMITED?

PRIMATE INCORPORATED LIMITED has 3 current directors. They're listed under People on this page.

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  2. 07476869 BARCLAY WORKS LTD Active Private Limited Company Inc. 22 Dec 2010 62012 · Business and domestic software development
  3. 07475863 WEB BEHAVIOUR SPECIALISTS LTD. Active Private Limited Company Inc. 22 Dec 2010 63120 · Web portals
  4. 07471889 TELNAMES LIMITED Active Private Limited Company Inc. 16 Dec 2010 63120 · Web portals
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The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House