Prime Pumps Limited

ActiveSC305190 Private limited company
Incorporated
10 July 2006 (20 years)
Previously known as
HMS (673) Limited (until 18 October 2006)
This list may be incomplete. See all names on Companies House
Industry
Repair of electrical equipment (33140)
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
Muir Of Ord Industrial Estate
Muir Of Ord
Ross-Shire
IV6 7UA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 November 2027
Last conf. stmt
22 October 2026

Charges

Total
6
Outstanding
4
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2025
British
Born May 1976 (50)
Director · Appointed 6 November 2009
British
Born January 1982 (44)
Director · Appointed 29 September 2006
British
Born August 1961 (65)
Secretary · Appointed 29 September 2006
British
Officer history (10 former)
30 September 2025
Appointed Slessor, Stephen James as Director
1 June 2025
Resigned Hart, Ian Bruce as Director
18 August 2023
Resigned Macgregor, John Angus as Director
1 February 2019
Resigned Macdonald, James Donald as Director
1 February 2019
Resigned Mcgregor, Roderick James as Director
1 January 2019
Appointed Macgregor, John Angus as Director
22 October 2015
Resigned Grant, Gary Gordon as Director
17 February 2012
Appointed Macdonald, James Donald as Director
17 February 2012
Resigned Cook, Allan Richard as Director
6 November 2009
Appointed Macgregor, Iain Ross as Director
6 November 2009
Appointed Mcgregor, Roderick James as Director
3 April 2009
Resigned Maclennan, David as Director
29 September 2006
Appointed Cook, Allan Richard as Director
29 September 2006
Appointed Maclennan, David as Director
29 September 2006
Appointed Grant, Gary Gordon as Director
29 September 2006
Appointed Dallas, Allan William as Secretary
29 September 2006
Appointed Hart, Ian Bruce as Director
29 September 2006
Appointed Dallas, Allan William as Director
29 September 2006
Resigned Hms Secretaries Limited as Corporate Nominee Secretary
29 September 2006
Resigned Hms Directors Limited as Corporate Nominee Director
29 September 2006
Resigned Hms Secretaries Limited as Corporate Nominee Director
10 July 2006
Appointed Hms Secretaries Limited as Corporate Nominee Secretary
10 July 2006
Appointed Hms Directors Limited as Corporate Nominee Director
10 July 2006
Appointed Hms Secretaries Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 20 December 2020
Owns 75–100% of shares
Limited
Reg. no. Sc177939
Former controllers (3)
20 December 2020
Ceased Modutec Holdings Limited — Owns 75–100% of shares
11 April 2020
Ceased Geg (Process & Equipment) Limited — Owns 75–100% of shares
11 April 2020
Ceased Geg (Process & Equipment) Limited — Owns 75–100% of shares

What Prime Pumps say about themselves

“Prime Pumps are market leaders in fluid mechanics, supporting a variety of industries from our base in Scotland.”

— from primepumps.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with no updates22 October 2026
3 January 2026Other filing
3 January 2026Accounts filing
3 January 2026Other filing
3 January 2026Audit exemption subsidiary accounts31 March 2025
Show all recent filings

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