Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 August 2027
- Last conf. stmt
- 15 August 2026
Pryme Group Holdings Limited
- Incorporated
- 15 August 2014 (12 years)
- Previously known as
- Pryme Group Limited (until 18 September 2018)Glass Acquisition Company Limited (until 18 January 2016)Pacific Shelf 1783 Limited (until 22 October 2014)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- Brodies House31-33 Union GroveAberdeenAB10 6SD
Charges
- Total
- 8
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 30 April 2024
British
Born September 1967 (59)
Corporate Secretary · Appointed 1 February 2024
Director · Appointed 2 April 2020
British
Born September 1985 (41)
Director · Appointed 14 May 2018
British
Born September 1983 (43)
Officer history (19 former)
30 April 2024
1 February 2024
1 February 2024
Resigned Buchan, Tyler John as Secretary
31 December 2023
17 November 2023
17 November 2023
17 November 2023
17 November 2023
20 February 2023
2 February 2023
12 April 2022
4 August 2021
4 August 2021
4 August 2021
1 October 2020
2 April 2020
Appointed Buchan, Tyler John as Secretary
2 April 2020
Resigned Murray, Kerrie Rae Doreen as Secretary
2 April 2020
4 February 2020
18 September 2019
2 April 2019
27 June 2018
14 May 2018
Appointed Murray, Kerrie Rae Doreen as Secretary
14 May 2018
14 May 2018
14 May 2018
Resigned Watson, Frank as Secretary
18 October 2017
27 February 2017
19 January 2017
28 November 2016
18 May 2015
23 February 2015
20 January 2015
20 January 2015
Appointed Watson, Frank as Secretary
5 November 2014
5 November 2014
22 October 2014
22 October 2014
22 October 2014
15 August 2014
15 August 2014
15 August 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10366459
Holdings 6
Companies where Pryme Group Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Has significant influence or control
Active
Owns 75–100% of shares
Active
Former controllers (1)
18 October 2017
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £14,309
- Profit Before Tax
- (£1,834,639)
- Employees
- 3
- Return on Equity
- -12%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £8,086 | £22,835,449 |
| Current Assets | £10,066,747 | £6,543,104 |
| Debtors | £9,672,570 | £6,362,191 |
| Cash | £14,309 | £180,913 |
| Creditors (< 1 year) | £11,879,626 | |
| Net Current Assets | (£6,215,061) | (£5,336,522) |
| Net Assets | £17,498,927 | |
| Shareholder Funds | £15,663,252 | £17,498,927 |
Filings 176
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 October 2026 | Purchase of own shares | |||
| 15 October 2026 | Cancellation of shares | |||
| 25 September 2026 | Full accounts | 31 December 2025 | ||
| 23 September 2026 | Memorandum and Articles of Association | |||
| 23 September 2026 | Resolutions |
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