Website & contact details
- Group website
- The site of this company’s group or brand.
Prime Secure Capital Limited
- Incorporated
- 12 August 2021 (5 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Small
- Region
- Scotland
- Address
- 65 Townsend StreetGlasgowG4 0LA
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 25 August 2027
- Last conf. stmt
- 11 August 2026
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2023
British
Born August 1977 (49)
Director · Appointed 12 August 2021
British
Born September 1980 (46)
Director · Appointed 12 August 2021
British
Born August 1973 (53)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 14285561
Former controllers (3)
22 November 2022
22 November 2022
31 August 2021
Ceased Avantgarde (Scotland) Ltd. — Owns 25–50% of shares
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Archangel AI Ltd Owns 75–100% of shares
Catapult Marketing Solutions Ltd Owns 75–100% of shares
Evergreen Security Ltd Owns 75–100% of shares
Prime Facilities Services Ltd Owns 75–100% of shares
Prime Secure Capital Limited This company Owns 75–100% of shares
Prime Secure Systems Ltd Owns 75–100% of shares
Prime Workforce Solutions Ltd Owns 75–100% of shares
Smart Site Ltd Owns 75–100% of shares
Trust Hire Solutions Ltd Owns 75–100% of shares
V360 Systems Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · small accounts
- Cash
- £1,447
- Current Ratio
- 0.1x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Current Assets | £1,447 | £1,001,748 | £1,038,914 |
| Debtors | £0 | £1,000,000 | |
| Cash | £1,447 | £1,748 | |
| Creditors (< 1 year) | £15,236 | £942,185 | £9,331 |
| Creditors (> 1 year) | £1,000,000 | ||
| Net Current Assets | (£13,789) | £59,563 | £1,029,583 |
| Net Assets | £29,583 | ||
| Shareholder Funds | (£13,789) | £59,563 | £29,583 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 August 2026 | Confirmation statement with no updates | 11 August 2026 |
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