PRYME GROUP HOLDINGS LIMITED
Company details
- Registered name
- PRYME GROUP HOLDINGS LIMITED
- Company number
- SC484451
- Registered office
- BRODIES HOUSE, 31-33 UNION GROVE, ABERDEEN, AB10 6SD, SCOTLAND · 130 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 15 August 2014
- Status
- Active
- Age
- 12 years
- Previous names
- PRYME GROUP LIMITED (to 18 Sept 2018) · GLASS ACQUISITION COMPANY LIMITED (to 18 Sept 2018) · PACIFIC SHELF 1783 LIMITED (to 18 Sept 2018)
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 29 Aug 2027
- Confirmation statement — last
- 15 Aug 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 6 of 8 registered charges outstanding — a lender has a claim over the assets.
- Has traded under 4 names: PRYME GROUP LIMITED, GLASS ACQUISITION COMPANY LIMITED, PACIFIC SHELF 1783 LIMITED.
- A person with significant control here also controls 8 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 19 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 24/12/2024 | Charge registered | — | A registered charge |
| 24/12/2024 | Charge registered | — | A registered charge |
| 24/12/2024 | Charge registered | — | A registered charge |
| 25/06/2024 | Charge registered | — | A registered charge |
| 30/04/2024 | Director appointed | — | THAIN, Walter |
| 01/02/2024 | Secretary resigned | BUCHAN, Tyler John | — |
| 01/02/2024 | Corporate-secretary appointed | — | BRODIES SECRETARIAL SERVICES LIMITED |
| 31/12/2023 | Director resigned | HODKINSON, David John | — |
| 28/11/2023 | Charge registered | — | A registered charge |
| 17/11/2023 | Director resigned | SMITH, Jason Andrew | — |
| 17/11/2023 | Director resigned | ROSS, Hamish Hector Lawrence | — |
| 17/11/2023 | Director resigned | LEIGH, Edwin John | — |
| 17/11/2023 | Director resigned | BRUNNEN, Jeremy Alan | — |
| 05/11/2023 | Person with significant control added | — | Three60 Energy Limited |
| 28/09/2023 | Charge registered | — | A registered charge |
| 20/02/2023 | Corporate-secretary resigned | PINSENT MASONS SECRETARIAL LIMITED | — |
| 02/02/2023 | Director appointed | — | HODKINSON, David John |
| 12/04/2022 | Director resigned | HUTCHINSON, David Craig, Managing Director | — |
| 04/08/2021 | Director appointed | — | LEIGH, Edwin John |
| 04/08/2021 | Director appointed | — | HUTCHINSON, David Craig, Managing Director |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Profit / (loss) before tax | -1,835 | -11,800 |
| Total assets less current liabilities | 15,663 ▼ 10.5% | 17,499 |
| Employees (avg) | 3 ▼ 25.0% | 4 |
Documents for PRYME GROUP HOLDINGS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
6 outstanding · 2 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
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About PRYME GROUP HOLDINGS LIMITED (SC484451)
PRYME GROUP HOLDINGS LIMITED is a private limited company incorporated on 15 August 2014 and registered in the United Kingdom under company number SC484451. Its registered office is at BRODIES HOUSE, 31-33 UNION GROVE, ABERDEEN, AB10 6SD, SCOTLAND. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 December 2024. 23 active officers are on record , and the person with significant control is Mr Gordon Deuchars. 6 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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