Register entry · No. SC484451
PRYME GROUP HOLDINGS LIMITED
Checks
1 to look at 10 clear · 3 can't tell yet
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Look
Charges
6 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
Can't tell
Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
Can't tell
Last filed accounts
Net assets aren't in the figures we read.
Accounts to 31 Dec 2025 · See it · What this means -
Clear
Company status
Active.
Companies House register -
Clear
Insolvency
No insolvency cases or filings.
Companies House insolvency record and filing history -
Clear
Strike-off notices
No strike-off notice in the last three years.
Filing history (The Gazette notices) · See it -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 29 Aug 2027.
Companies House register -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Trading history
Incorporated 15 Aug 2014 (12 years ago).
Companies House register -
Clear
Name changes
3 earlier names, none in the last year.
Names over time -
Clear
Year-end changes
Changed once in three years.
Filing history (form AA01) · See it -
Clear
Office moves
Not moved in two years.
Filing history (form AD01) · See it
From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
BRODIES HOUSE, 31-33 UNION GROVE, ABERDEEN, SCOTLAND, AB10 6SD
As filed with Companies House. -
Nature of business
- 70100 Activities of head offices
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- FULL
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Confirmation statement
- Next due
- 29 Aug 2027
- Last made up to
- 15 Aug 2026
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Charges
- Outstanding
- 6
- All time
- 8
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Names
- PRYME GROUP HOLDINGS LIMITED 18 Sep 2018 – now
- PRYME GROUP LIMITED 18 Jan 2016 – 18 Sep 2018
- GLASS ACQUISITION COMPANY LIMITED 22 Oct 2014 – 18 Jan 2016
- PACIFIC SHELF 1783 LIMITED 15 Aug 2014 – 22 Oct 2014
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 | — | £-4,693,027 | £7,505 | — | 3 |
| 31 Dec 2024 * | — | £-1,835,675 | £14,309 | — | 3 |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- Brodies Secretarial Services Limited · Secretary, named in the accounts to 31 Dec 2025
- W Thain · Director, named in the accounts to 31 Dec 2025
- K R D Murray · Director, named in the accounts to 31 Dec 2025
- T J Buchan · Director, named in the accounts to 31 Dec 2025
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Three60 Energy Limited company · 10366459 · United Kingdom | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 5 Nov 2023 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is PRYME GROUP HOLDINGS LIMITED still trading?
The register shows PRYME GROUP HOLDINGS LIMITED as active.
What does PRYME GROUP HOLDINGS LIMITED do?
It files the industry code 70100 (Activities of head offices).
When was PRYME GROUP HOLDINGS LIMITED set up?
It was incorporated on 15 August 2014.
When are PRYME GROUP HOLDINGS LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is PRYME GROUP HOLDINGS LIMITED's next confirmation statement due?
By 29 August 2027.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
| Date | Form | Description | Pages | Document |
|---|---|---|---|---|
| 16 Oct 2026 | SH03 | Capital return purchase own shares | 4 | PDF ↓ |
| 15 Oct 2026 | SH06 | Capital cancellation shares, 6 Oct 2026 | 9 | PDF ↓ |
| 25 Sep 2026 | AA | Accounts (full), made up to 31 Dec 2025 | 24 | PDF ↓ |
| 23 Sep 2026 | RESOLUTIONS | Resolutions | 1 | PDF ↓ |
| 23 Sep 2026 | MA | Memorandum articles | 39 | PDF ↓ |
| 18 Aug 2026 | CS01 | Confirmation statement, with changes, made up to 15 Aug 2026 | 9 | PDF ↓ |
| 7 Nov 2025 | MA | Memorandum articles | 38 | PDF ↓ |
| 7 Nov 2025 | RESOLUTIONS | Resolutions | 1 | PDF ↓ |
| 6 Nov 2025 | SH02 | Capital alter shares consolidation, 4 Nov 2025 | 9 | PDF ↓ |
| 6 Nov 2025 | SH10 | Capital variation of rights attached to shares | 2 | PDF ↓ |
| 6 Nov 2025 | SH08 | Capital name of class of shares | 2 | PDF ↓ |
| 29 Aug 2025 | AA | Accounts (full), made up to 31 Dec 2024 | 29 | PDF ↓ |
| 18 Aug 2025 | CS01 | Confirmation statement, no changes, made up to 15 Aug 2025 | 3 | PDF ↓ |
| 20 Jun 2025 | CH01 | Director's details changed: Mr Walter Thain | 2 | PDF ↓ |
| 18 Jun 2025 | CH01 | Director's details changed: Mrs Kerrie Rae Doreen Murray | 2 | PDF ↓ |
| 31 Mar 2025 | AA | Accounts (full), made up to 31 Dec 2023 | 29 | PDF ↓ |
| 28 Mar 2025 | AA01 | Accounting year shortened, made up to 31 Mar 2024 to 31 Dec 2023 | 1 | PDF ↓ |
| 13 Jan 2025 | 466(Scot) | Mortgage alter floating charge with number | 40 | PDF ↓ |
| 13 Jan 2025 | 466(Scot) | Mortgage alter floating charge with number | 40 | PDF ↓ |
| 13 Jan 2025 | 466(Scot) | Mortgage alter floating charge with number | 40 | PDF ↓ |
| 13 Jan 2025 | 466(Scot) | Mortgage alter floating charge with number | 40 | PDF ↓ |
| 13 Jan 2025 | 466(Scot) | Mortgage alter floating charge with number | 40 | PDF ↓ |
| 3 Jan 2025 | MR01 | Charge created | 75 | PDF ↓ |
| 3 Jan 2025 | MR01 | Charge created | 75 | PDF ↓ |
| 3 Jan 2025 | MR01 | Charge created | 14 | PDF ↓ |
| 19 Aug 2024 | CS01 | Confirmation statement, with changes, made up to 15 Aug 2024 | 12 | PDF ↓ |
| 27 Jun 2024 | MR01 | Charge created | 66 | PDF ↓ |
| 25 Jun 2024 | PSC05 | Change to a person with significant control | 2 | PDF ↓ |
| 30 Apr 2024 | AP01 | Director appointed: Mr Walter Thain | 2 | PDF ↓ |
| 9 Feb 2024 | CH01 | Director's details changed: Mr Tyler John Buchan | 2 | PDF ↓ |
| 5 Feb 2024 | AP04 | Appoint corporate secretary company with name date: Brodies Secretarial Services Limited | 2 | PDF ↓ |
| 5 Feb 2024 | TM02 | Secretary left: Tyler John Buchan | 1 | PDF ↓ |
| 2 Feb 2024 | AD01 | Registered office changed | 1 | PDF ↓ |
| 17 Jan 2024 | PSC02 | Person with significant control added | 2 | PDF ↓ |
| 17 Jan 2024 | PSC09 | Withdrawal of a person with significant control statement | 2 | PDF ↓ |
| 11 Jan 2024 | AA | Accounts (group), made up to 31 Mar 2023 | 44 | PDF ↓ |
| 9 Jan 2024 | TM01 | Director left: David John Hodkinson | 1 | PDF ↓ |
| 18 Dec 2023 | TM01 | Director left: Jason Andrew Smith | 1 | PDF ↓ |
| 5 Dec 2023 | TM01 | Director left: Hamish Hector Lawrence Ross | 1 | PDF ↓ |
| 5 Dec 2023 | TM01 | Director left: Edwin John Leigh | 1 | PDF ↓ |
| 5 Dec 2023 | TM01 | Director left: Jeremy Alan Brunnen | 1 | PDF ↓ |
| 5 Dec 2023 | MR01 | Charge created | 66 | PDF ↓ |
| 8 Nov 2023 | MR04 | Charge satisfied | 1 | PDF ↓ |
| 2 Oct 2023 | MR01 | Charge created | 51 | PDF ↓ |
| 4 Sep 2023 | RP04CS01 | Second filing of confirmation statement with made up date, made up to 15 Aug 2022 | 9 | PDF ↓ |
| 29 Aug 2023 | CS01 | Confirmation statement, no changes, made up to 15 Aug 2023 | 3 | PDF ↓ |
| 24 Feb 2023 | TM02 | Secretary left: Pinsent Masons Secretarial Limited | 1 | PDF ↓ |
| 10 Feb 2023 | AP01 | Director appointed: Mr David John Hodkinson | 2 | PDF ↓ |
| 26 Jan 2023 | AD01 | Registered office changed | 1 | PDF ↓ |
| 5 Jan 2023 | AA | Accounts (group), made up to 31 Mar 2022 | 43 | PDF ↓ |
Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House