Premier Hytemp Holdings Limited

ActiveSC326297 Private limited company
Incorporated
25 June 2007 (19 years)
Previously known as
Murray Industries Limited (until 13 January 2010)
Industry
Activities of head offices (70100)
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
23 June 2027
Last conf. stmt
9 June 2026

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 20 November 2023
British
Born November 1980
Director · Appointed 20 November 2023
British
Born June 1961 (65)
Director · Appointed 20 November 2023
British
Born January 1993 (33)
Director · Appointed 14 January 2020
British
Born August 1981 (45)
Director · Appointed 24 August 2016
Singaporean
Born December 1971 (54)
Officer history (17 former)
20 November 2023
Appointed Dawson, Douglas, Dr as Director
20 November 2023
Appointed Dunlop, Stuart Richard as Director
20 November 2023
Appointed Berthinussen, John Douglas as Director
20 November 2023
Resigned Mcbride, Maurice 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 Director
31 March 2016
Resigned Conacher, Paul Mark as Secretary
1 August 2015
Appointed Conacher, Paul Mark as Director
1 August 2015
Appointed Conacher, Paul Mark as Secretary
8 July 2015
Resigned Gold, William James as Director
8 July 2015
Resigned Gold, William James as Secretary
8 July 2015
Resigned Hatt, Tim Richard as Director
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 Hatt, Tim Richard as Director
7 May 2014
Appointed Rippe, Gavin as Director
12 September 2013
Resigned Wilson, James Donald Gilmour as Director
30 November 2012
Appointed Harrison, Douglas James as Director
30 November 2012
Appointed Gold, William James as Secretary
30 November 2012
Resigned Muir, Donald Weir as Director
30 November 2012
Resigned Mcgill, Michael Scott as Director
30 November 2012
Resigned Murray, David Edward as Director
30 November 2012
Resigned Horne, David William Murray as Secretary
28 March 2011
Appointed Muir, Donald Weir 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
24 October 2008
Appointed Gold, William James as Director
1 October 2008
Resigned Armitt, David as Director
25 June 2007
Appointed Hill, Graeme Everitt as Director
25 June 2007
Appointed Paterson, Norman John as Director
25 June 2007
Appointed Horne, David William Murray as Secretary
25 June 2007
Appointed Murray, David Edward as Director
25 June 2007
Appointed Armitt, David as Director
25 June 2007
Appointed Wilson, James Donald Gilmour as Director

Ownership 1 active

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

Corporate entity · Notified 20 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Sc782432

Holdings 1

Companies where Premier Hytemp Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
20 November 2023
Ceased Premier Hytemp Bidco Limited — Owns 75–100% of shares

Filings 132

DateDescriptionMade Up ToPagesPDF
6 October 2026Full accounts30 September 2025
18 June 2026Confirmation statement with no updates9 June 2026
9 July 2025Confirmation statement with no updates25 June 2025
13 May 2025Full accounts30 September 2024
14 February 2025Registered office address changed
Show all 132 filings

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