Premier Hytemp Limited

ActiveSC093051 Private limited company
Incorporated
26 April 1985 (41 years)
Previously known as
Premier Alloys Limited (until 9 November 2009)
This list may be incomplete. See all names on Companies House
Industry
Other manufacturing n.e.c. (32990)
Accounts type
Full
Region
Scotland
Address
Bonnington Store
Wilkieston
Kirknewton
EH27 8EQ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
12
Outstanding
1
Part satisfied
0
Satisfied
11

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 January 2020
British
Born August 1981 (45)
Director · Appointed 24 August 2016
Singaporean
Born December 1971 (54)
Officer history (28 former)
20 November 2023
Resigned Dunlop, Stuart Richard as Director
20 November 2023
Resigned Mcbride, Maurice as Director
20 November 2023
Appointed Berthinussen, John Douglas as Director
20 November 2023
Resigned Berthinussen, John Douglas as Director
20 November 2023
Appointed Dunlop, Stuart Richard as Director
14 January 2020
Appointed Rashid, Harun as Director
16 September 2016
Resigned Macpherson, Campbell Mckay as Director
24 August 2016
Appointed Sreen, Mohit as Director
31 March 2016
Resigned Conacher, Paul Mark as Secretary
31 March 2016
Resigned Conacher, Paul Mark as Director
1 August 2015
Appointed Conacher, Paul Mark as Secretary
1 August 2015
Appointed Conacher, Paul Mark as Director
8 July 2015
Resigned Gold, William James as Director
8 July 2015
Resigned Hatt, Tim Richard as Director
8 July 2015
Resigned Gold, William James as Secretary
15 January 2015
Appointed Mcbride, Maurice as Director
23 December 2014
Resigned Rippe, Gavin as Director
27 June 2014
Resigned Harrison, Douglas James as Director
7 May 2014
Appointed Macpherson, Campbell Mckay as Director
7 May 2014
Appointed Rippe, Gavin as Director
7 May 2014
Appointed Hatt, Tim Richard as Director
12 September 2013
Resigned Wilson, James Donald Gilmour as Director
30 November 2012
Appointed Gold, William James as Secretary
30 November 2012
Appointed Harrison, Douglas James as Director
30 November 2012
Resigned Mcgill, Michael Scott as Director
30 November 2012
Resigned Horne, David William Murray as Secretary
30 November 2012
Resigned Murray, David Edward as Director
5 March 2010
Appointed Mcgill, Michael Scott as Director
25 November 2009
Resigned Hill, Graeme Everitt as Director
1 October 2009
Resigned Paterson, Norman John as Director
30 April 2009
Resigned Grassick, Gordon Mckenzie as Director
24 October 2008
Appointed Gold, William James as Director
1 October 2008
Resigned Alastair Crawford, Lang as Director
1 July 2008
Appointed Alastair Crawford, Lang as Director
4 June 2008
Resigned Pattle, Derek Graham as Director
16 May 2008
Appointed Paterson, Norman John as Director
31 January 2008
Appointed Pattle, Derek Graham as Director
31 January 2008
Resigned Reid, Andrew as Director
2 July 2007
Resigned Sinclair, Philip Strathdee as Director
30 December 2005
Resigned Cockburn, Kenneth Andrew as Director
30 December 2005
Appointed Hill, Graeme Everitt as Director
30 December 2005
Appointed Wilson, James Donald Gilmour as Director
1 October 2005
Appointed Reid, Andrew as Director
1 May 2002
Appointed Horne, David William Murray as Secretary
1 May 2002
Resigned Tahir, Sarah as Secretary
8 October 1999
Appointed Tahir, Sarah as Secretary
8 October 1999
Resigned Grassick, Gordon Mckenzie as Secretary
18 February 1999
Resigned Wilson, James Donald Gilmour as Director
18 February 1999
Resigned Horne, David William Murray as Director
22 January 1999
Appointed Wilson, James Donald Gilmour as Director
14 January 1999
Appointed Horne, David William Murray as Director
23 August 1995
Appointed Cockburn, Kenneth Andrew as Director
5 March 1993
Resigned Scott, James Gardner 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. Sc326297

Filings 206

DateDescriptionMade Up ToPagesPDF
6 October 2026Full accounts30 September 2025
12 January 2026Confirmation statement with no updates31 December 2025
13 May 2025Full accounts30 September 2024
14 February 2025Registered office address changed
9 January 2025Confirmation statement with no updates31 December 2024
Show all 206 filings

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