Scotprime Holdings Ltd

Active02282903 Private limited company
Incorporated
2 August 1988 (38 years)
Industry
Non-trading company (74990)
Directors
Accounts type
Dormant
Region
Yorkshire
Address
C/o Rsm
1st Floor
2 Humber Quays
Wellington Street West
Hull
HU1 2BN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 September 2027
Last conf. stmt
2 September 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 8 November 2007
British
Director
Spanish
Born July 1954 (72)
Officer history (8 former)
8 November 2007
Appointed Crane, Robert Mitchell as Secretary
8 November 2007
Resigned Buchan, Fredrick as Secretary
8 November 2007
Resigned Buchan, Frederick as Director
5 November 2004
Appointed Buchan, Fredrick as Secretary
5 November 2004
Resigned Cook, Ronald Richard John as Secretary
5 November 2004
Resigned Cook, Ronald Richard John as Director
1 April 1999
Appointed Cook, Ronald Richard John as Secretary
22 March 1999
Resigned Thomas, Andrew George as Director
22 March 1999
Resigned Wright, James Leonard as Secretary
29 December 1996
Resigned Flear, Frank Alan as Director
1 August 1994
Appointed Thomas, Andrew George as Director
31 July 1994
Resigned Ruffell Ward, Brian as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03625848

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Scotprime Holdings Ltd This company Owns 75–100% of shares
Shetland Seafoods Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2025Confirmation statement with no updates2 September 2025
19 August 2025Accounts for a dormant company31 December 2024
3 September 2024Confirmation statement with no updates3 September 2024
29 August 2024Accounts for a dormant company31 December 2023
21 September 2023Confirmation statement with no updates3 September 2023
Show all recent filings

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