Prime Pumps Limited
Company SC305190 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Stephen James Slessor Director · appointed 2025
- Iain Ross Macgregor Director · appointed 2009
Directors past 6 years
- Iain Ross Macgregor Director · appointed 2009
First-time vs portfolio directors
Portfolio (2)
- Stephen James Slessor Director · appointed 2025
- Iain Ross Macgregor Director · appointed 2009
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Rolla Limited 1 shared director
- Rolla Distribution Systems Limited 1 shared director
- Aquazone Limited 1 shared director
- British Water 1 shared director
- Oasis Software Solutions Limited 1 shared director
- OSS Software Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC305190 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/07/2006 |
| Address | MUIR OF ORD INDUSTRIAL ESTATE, MUIR OF ORD, ROSS-SHIRE, IV6 7UA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Ross-Shire Engineering Limited
75-100% shares · notified 2020-12-20 - Modutec Holdings Limited ceased 2020-12-20
75-100% shares · notified 2019-02-02
Officers (11)
- Stephen James Slessor Director · appointed 2025
- Iain Ross Macgregor Director · appointed 2009
- Allan William Dallas Secretary · appointed 2006
Show 8 former officers
- John Angus Macgregor Director · appointed 2019 · resigned 2023
- James Donald Macdonald Director · appointed 2012 · resigned 2019
- Roderick James Mcgregor Director · appointed 2009 · resigned 2019
- David Maclennan Director · appointed 2006 · resigned 2009
- Gary Gordon Grant Director · appointed 2006 · resigned 2015
- Allan Richard Cook Director · appointed 2006 · resigned 2012
- Ian Bruce Hart Director · appointed 2006 · resigned 2025
- HMS Directors Limited Corporate-nominee-director · appointed 2006 · resigned 2006
Directors and officers on the Companies House record, current and former.
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