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PRYME GROUP HOLDINGS LIMITED

Active
SC484451·incorporated 2014-08-15

PRYME GROUP HOLDINGS LIMITED is an active UK private limited company, incorporated on 15 August 2014 at Companies House (number SC484451; OpenRegistry canonical ID GB-SC484451-pryme-group-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 14,383 active companies registered in Aberdeen (postcode AB10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-08-15
Registered Address
BRODIES HOUSE, 31-33 UNION GROVE, ABERDEEN, AB10 6SD, SCOTLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-15. Next confirmation statement due 2026-08-29.

Mortgages and charges

8 charges recorded against the company at Companies House: 6 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

PRYME GROUP HOLDINGS LIMITED has 1 person with significant control on file:

  • Three60 Energy Limited (United Kingdom reg. 10366459). Notified 2023-11-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Mr Gordon Deuchars born 1969 resident in Scotland, British national. Notified 2016-04-06. Ceased 2017-10-18.
    • Owns 25–50% of shares
  • (unnamed). Notified 2017-10-18. Ceased 2023-11-05.

Previous names

PRYME GROUP HOLDINGS LIMITED has previously traded as:

  • PRYME GROUP LIMITED (until 2018-09-18)
  • GLASS ACQUISITION COMPANY LIMITED (until 2016-01-18)
  • PACIFIC SHELF 1783 LIMITED (until 2014-10-22)

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