PRIME FOUR LIMITED

Profile PRIME FOUR LIMITED

Actual on 01.12.2021
Company name
PRIME FOUR LIMITED
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Company number
SC407072
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 08 September 2011
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Accounts

Actual

First accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Thursday, 08 September 2022 due by Thursday, 22 September 2022

Last statement dated Wednesday, 08 September 2021

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
THE COACH HOUSE, 12 RUBISLAW TERRACE LANE, ABERDEEN, AB10 1XF
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PSC and Officers PRIME FOUR LIMITED

Officers

(as of 25.09.2020)

BONE, Graeme Morrison
Status: Active
Appointed on: Thursday, 08 September 2011
Correspondence address: The Coach House 12 Rubislaw Terrace Lane, Aberdeen, United Kingdom, AB10 1XF
Nationality: British
Date of birth: September 1969
Role: Director
Occupation: Director
Country of residence: United Kingdom
BRODIES SECRETARIAL SERVICES LIMITED
Status: Active
Appointed on: Wednesday, 26 August 2015
Correspondence address: 15 Atholl Crescent, Edinburgh, United Kingdom, Midlothian, EH3 8HA
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: SC210264
DOHERTY, Paul Francis
Status: Active
Appointed on: Friday, 09 September 2016
Correspondence address: The Coach House 12 Rubislaw Terrace Lane, Aberdeen, AB10 1XF
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: Developer Surveyor
Country of residence: United Kingdom
OAG, Stuart Charles
Status: Active
Appointed on: Monday, 08 July 2013
Correspondence address: The Coach House 12 Rubislaw Terrace Lane, Aberdeen, United Kingdom, AB10 1XF
Nationality: British
Date of birth: December 1972
Role: Director
Occupation: Director
Country of residence: United Kingdom
SIMPSON, Martin John
Status: Active
Appointed on: Friday, 09 September 2016
Correspondence address: The Coach House 12 Rubislaw Terrace Lane, Aberdeen, AB10 1XF
Nationality: British
Date of birth: June 1968
Role: Director
Occupation: Company Director
Country of residence: Scotland
WILSON, Alan Baxter
Status: Active
Appointed on: Friday, 09 March 2012
Correspondence address: The Coach House 12 Rubislaw Terrace Lane, Aberdeen, United Kingdom, AB10 1XF
Nationality: British
Date of birth: December 1949
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.12.2021)

Dpg Holdco Limited
Status: Active
Notified on: Friday, 03 July 2020
Correspondence address: The Coach House Aberdeen, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Legal authority: United Kingdom (Scotland)
Country registered: Scotland
Place registered: Companies House
Registration number: Sc658208
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mr Graeme Morrison Bone
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Coach House Aberdeen
Nationality: British
Date of birth: September 1969
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mr Graeme Morrison Bone
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Coach House Aberdeen
Nationality: British
Date of birth: September 1969
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mr Graeme Morrison Bone
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Coach House Aberdeen
Nationality: British
Date of birth: September 1969
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mr Graeme Morrison Bone
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Coach House Aberdeen
Nationality: British
Date of birth: September 1969
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Missing name
Status: Not active
Notified on: Thursday, 08 September 2016
Legal form: Persons With Significant Control Statement
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