- Company Overview for PRYME GROUP HOLDINGS LIMITED (SC484451)
- Filing history for PRYME GROUP HOLDINGS LIMITED (SC484451)
- People for PRYME GROUP HOLDINGS LIMITED (SC484451)
- Charges for PRYME GROUP HOLDINGS LIMITED (SC484451)
- More for PRYME GROUP HOLDINGS LIMITED (SC484451)
Officers: 23 officers / 19 resignations
BRODIES SECRETARIAL SERVICES LIMITED
- Correspondence address
- Capital Square, 58 Morrison Street, Edinburgh, Scotland, EH3 8BP
- Role Active
- Secretary
- Appointed on
- 1 February 2024
UK Limited Company What's this?
- Registration number
- SC210264
BUCHAN, Tyler John
- Correspondence address
- Brodies House, 31-33 Union Grove, Aberdeen, Scotland, AB10 6SD
- Role Active
- Director
- Date of birth
- September 1985
- Appointed on
- 2 April 2020
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Chartered Accountant
MURRAY, Kerrie Rae Doreen
- Correspondence address
- Brodies House, 31-33 Union Grove, Aberdeen, Scotland, AB10 6SD
- Role Active
- Director
- Date of birth
- September 1983
- Appointed on
- 14 May 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
THAIN, Walter
- Correspondence address
- Three60 Energy Ltd, Annan House, 33-35 Palmerston Road, Aberdeen, United Kingdom, AB11 5QN
- Role Active
- Director
- Date of birth
- September 1967
- Appointed on
- 30 April 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Ceo
BUCHAN, Tyler John
- Correspondence address
- Brodies House, 31-33 Union Grove, Aberdeen, Scotland, AB10 6SD
- Role Resigned
- Secretary
- Appointed on
- 2 April 2020
- Resigned on
- 1 February 2024
MURRAY, Kerrie Rae Doreen
- Correspondence address
- 11 Tom Johnston Road, West Pitkerro Industrial Estate, Dundee, Tayside, DD4 8XD
- Role Resigned
- Secretary
- Appointed on
- 14 May 2018
- Resigned on
- 2 April 2020
WATSON, Frank
- Correspondence address
- 11 Tom Johnston Road, West Pitkerro Industrial Estate, Dundee, Tayside, United Kingdom, DD4 8XD
- Role Resigned
- Secretary
- Appointed on
- 20 January 2015
- Resigned on
- 14 May 2018
- Nationality
- British
PINSENT MASONS SECRETARIAL LIMITED
- Correspondence address
- 1 Park Row, Leeds, United Kingdom, LS1 5AB
- Role Resigned
- Secretary
- Appointed on
- 27 June 2018
- Resigned on
- 20 February 2023
UK Limited Company What's this?
- Registration number
- 02318923
PINSENT MASONS SECRETARIAL LIMITED
- Correspondence address
- 1 Park Row, Leeds, United Kingdom, LS1 5AB
- Role Resigned
- Secretary
- Appointed on
- 15 August 2014
- Resigned on
- 20 January 2015
Registered in a European Economic Area What's this?
- Place registered
- UNITED KINGDOM
- Registration number
- 2318923
AITKEN, Gavin
- Correspondence address
- 11 Tom Johnston Road, West Pitkerro Industrial Estate, Dundee, Tayside, United Kingdom, DD4 8XD
- Role Resigned
- Director
- Date of birth
- July 1961
- Appointed on
- 5 November 2014
- Resigned on
- 19 January 2017
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Director
BRUNNEN, Jeremy Alan
- Correspondence address
- Sengs House, Balmacassie Way, Balmacassie Commercial Park, Ellon, Scotland, AB41 8BR
- Role Resigned
- Director
- Date of birth
- July 1960
- Appointed on
- 4 August 2021
- Resigned on
- 17 November 2023
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Director
CONNON, Roger Gordon
- Correspondence address
- 13 Queen's Road, Aberdeen, United Kingdom, AB15 4YL
- Role Resigned
- Director
- Date of birth
- November 1959
- Appointed on
- 15 August 2014
- Resigned on
- 22 October 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Solicitor
DEUCHARS, Gordon
- Correspondence address
- 11 Tom Johnston Road, West Pitkerro Industrial Estate, Dundee, Tayside, United Kingdom, DD4 8XD
- Role Resigned
- Director
- Date of birth
- August 1969
- Appointed on
- 5 November 2014
- Resigned on
- 18 October 2017
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Engineer
GRAY, Angus John
- Correspondence address
- 11 Tom Johnston Road, West Pitkerro Industrial Estate, Dundee, Tayside, DD4 8XD
- Role Resigned
- Director
- Date of birth
- June 1966
- Appointed on
- 27 February 2017
- Resigned on
- 4 February 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Engineer
HODKINSON, David John
- Correspondence address
- Sengs House, Balmacassie Way, Balmacassie Commercial Park, Ellon, Scotland, AB41 8BR
- Role Resigned
- Director
- Date of birth
- February 1963
- Appointed on
- 2 February 2023
- Resigned on
- 31 December 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Commercial Officer
HUTCHINSON, David Craig, Managing Director
- Correspondence address
- 11 Tom Johnston Road, West Pitkerro Industrial Estate, Dundee, Tayside, DD4 8XD
- Role Resigned
- Director
- Date of birth
- July 1967
- Appointed on
- 4 August 2021
- Resigned on
- 12 April 2022
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Business Development Director
KERR, Murray Mckay
- Correspondence address
- Sengs House, Balmacassie Way, Balmacassie Commercial Park, Ellon, Aberdeenshire, Scotland, Scotland, AB41 8BR
- Role Resigned
- Director
- Date of birth
- April 1981
- Appointed on
- 28 November 2016
- Resigned on
- 2 April 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
LEIGH, Edwin John
- Correspondence address
- Sengs House, Balmacassie Way, Balmacassie Commercial Park, Ellon, Scotland, AB41 8BR
- Role Resigned
- Director
- Date of birth
- December 1964
- Appointed on
- 4 August 2021
- Resigned on
- 17 November 2023
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Director
ROSS, Hamish Hector Lawrence
- Correspondence address
- Sengs House, Balmacassie Way, Balmacassie Commercial Park, Ellon, Scotland, AB41 8BR
- Role Resigned
- Director
- Date of birth
- March 1952
- Appointed on
- 18 May 2015
- Resigned on
- 17 November 2023
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Chartered Accountant
SAWAYA MELVILLE, Zeina
- Correspondence address
- 11 Tom Johnston Road, West Pitkerro Industrial Estate, Dundee, Tayside, DD4 8XD
- Role Resigned
- Director
- Date of birth
- March 1969
- Appointed on
- 18 September 2019
- Resigned on
- 1 October 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Commercial Director
SMITH, Jason Andrew
- Correspondence address
- Sengs House, Balmacassie Way, Balmacassie Commercial Park, Ellon, Scotland, AB41 8BR
- Role Resigned
- Director
- Date of birth
- March 1976
- Appointed on
- 22 October 2014
- Resigned on
- 17 November 2023
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Director
WATSON, Frank William
- Correspondence address
- 11 Tom Johnston Road, West Pitkerro Industrial Estate, Dundee, Tayside, United Kingdom, DD4 8XD
- Role Resigned
- Director
- Date of birth
- June 1963
- Appointed on
- 23 February 2015
- Resigned on
- 14 May 2018
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Chartered Accountant
PINSENT MASONS DIRECTOR LIMITED
- Correspondence address
- 1 Park Row, Leeds, United Kingdom, LS1 5AB
- Role Resigned
- Director
- Appointed on
- 15 August 2014
- Resigned on
- 22 October 2014
Registered in a European Economic Area What's this?
- Place registered
- UNITED KINGDOM
- Registration number
- 2318925