Pryme Group Holdings Limited
Company SC484451 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations
- Hydratron Limited 2 shared directors
- Three60 Energy Limited 2 shared directors
- Three60 Epcc Holdings Limited 2 shared directors
- Three60 Operations Services Limited 2 shared directors
- Three60 - AF Decom Limited 2 shared directors
- G.A. Engineering (Scotland) LTD. 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC484451 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/08/2014 |
| Address | BRODIES HOUSE, 31-33 UNION GROVE, ABERDEEN, AB10 6SD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Three60 Energy Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Gordon Deuchars ceased British
ownership of shares 25-50% - ceased
Officers (18)
- Thain, Walter Director · appointed 2024
- Buchan, Tyler John Director · appointed 2020
- Murray, Kerrie Rae Doreen Director · appointed 2018
- Hodkinson, David John Former Director · appointed 2023 · resigned 2023
- Hutchinson, David Craig, Managing Director Former Director · appointed 2021 · resigned 2022
- Brunnen, Jeremy Alan Former Director · appointed 2021 · resigned 2023
- Leigh, Edwin John Former Director · appointed 2021 · resigned 2023
- Sawaya-Melville, Zeina Former Director · appointed 2019 · resigned 2020
- Gray, Angus John Former Director · appointed 2017 · resigned 2020
- Kerr, Murray Mckay Former Director · appointed 2016 · resigned 2019
- Ross, Hamish Hector Lawrence Former Director · appointed 2015 · resigned 2023
- Watson, Frank William Former Director · appointed 2015 · resigned 2018
- Watson, Frank Former Secretary · appointed 2015 · resigned 2018
- Deuchars, Gordon Former Director · appointed 2014 · resigned 2017
- Aitken, Gavin Former Director · appointed 2014 · resigned 2017
- Smith, Jason Andrew Former Director · appointed 2014 · resigned 2023
- Connon, Roger Gordon Former Director · appointed 2014 · resigned 2014
- Pinsent Masons Director Limited Former Corporate-director · appointed 2014 · resigned 2014
Directors and officers on the Companies House record, current and former.
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