OpenRegistry
Companies House/Edinburgh/Company profile

PROME PROPERTIES LTD

Active
SC559362·incorporated 2017-03-03

PROME PROPERTIES LTD is an active UK private limited company, incorporated on 3 March 2017 at Companies House (number SC559362; OpenRegistry canonical ID GB-SC559362-prome-properties-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 59,147 active companies registered in Edinburgh (postcode EH1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-03-03
Registered Address
FACTS & FIGURES, 13 RUTLAND STREET, EDINBURGH, EH1 2AE, SCOTLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-23. Next confirmation statement due 2026-06-06.

Mortgages and charges

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

Persons with significant control

PROME PROPERTIES LTD has 4 persons with significant control on file:

  • Mrs Sarah Isobel Mcrae born 1977 resident in Scotland, British national. Notified 2023-05-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Lorna Helen Htet-Khin born 1979 resident in Scotland, British national. Notified 2023-05-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Kenneth Htet-Khin born 1975 resident in United Kingdom, British national. Notified 2017-03-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Colin Robertson Mcrae born 1978 resident in United Kingdom, British national. Notified 2017-03-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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