PRYME GROUP HOLDINGS LIMITED

Company Number SC484451

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Status Active
Incorporated August 15, 2014
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

Brodies House
Aberdeen
AB10 6SD

Nature of Business (SIC)
70100
Previous Names
PRYME GROUP LIMITED
Ceased on Sep 18, 2018
GLASS ACQUISITION COMPANY LIMITED
Ceased on Jan 18, 2016
PACIFIC SHELF 1783 LIMITED
Ceased on Oct 22, 2014
Financial Calendar & Filing Registry
Filing Classification Full
Dec 31, 2025
Next Accounts Due Accounts Up to Date
Sep 30, 2027
Confirmation Statement Active & Verified
Aug 29, 2027
Registry Status Live Synced
Corporate Intelligence Summary

PRYME GROUP HOLDINGS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #SC484451, this organization has been active since August 2014. Primarily in the 70100 sector, the business maintains its official headquarters at Brodies House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Capital
Oct 16, 2026
PDF ↗
Capital
Oct 15, 2026
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Accounts
Sep 25, 2026
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Resolution
Sep 23, 2026
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Incorporation
Sep 23, 2026
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Confirmation Statement
Aug 18, 2026
PDF ↗
Incorporation
Nov 7, 2025
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Resolution
Nov 7, 2025
PDF ↗
Capital
Nov 6, 2025
PDF ↗
Capital
Nov 6, 2025
PDF ↗
Capital
Nov 6, 2025
PDF ↗
Accounts
Aug 29, 2025
PDF ↗
Confirmation Statement
Aug 18, 2025
PDF ↗
Officers
Jun 20, 2025
PDF ↗
Officers
Jun 18, 2025
PDF ↗
Accounts
Mar 31, 2025
PDF ↗
Accounts
Mar 28, 2025
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Mortgage
Jan 13, 2025
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Mortgage
Jan 13, 2025
PDF ↗
Mortgage
Jan 13, 2025
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Mortgage
Jan 13, 2025
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Mortgage
Jan 13, 2025
PDF ↗
Mortgage
Jan 3, 2025
PDF ↗
Mortgage
Jan 3, 2025
PDF ↗
Mortgage
Jan 3, 2025
PDF ↗

Ownership & Significant Control

Significant Controllers
Three60 Energy Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control
Mr Gordon Deuchars
• Ownership of shares 25 to 50 percent
Individual Person With Significant Control

Board & Leadership

Board Retention
17% over 12 years
Directory of Officers
Active
Active
Active
director
Active
secretary
Resigned
Resigned
secretary
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned
director
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate director
Resigned

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