PG

PRYME GROUP HOLDINGS LIMITED

Active

Company number SC484451

Aberdeen, Scotland · Incorporated 15 August 2014

Brodies House, 31-33 Union Grove, Aberdeen, AB10 6SD, Scotland

Last updated on 8 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
2 September 2021

Company history

Previous company names

PACIFIC SHELF 1783 LIMITED · 15 August 2014 – 22 October 2014

GLASS ACQUISITION COMPANY LIMITED · 22 October 2014 – 18 January 2016

PRYME GROUP LIMITED · 18 January 2016 – 18 September 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
15 August 2025
Next due
29 August 2026
Overdue by 4 weeks

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Three60 Energy Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 November 2023

Funding

17 funding rounds
2 September 2021
Shares allotted · 0 shares allotted
—
19 August 2021
Shares allotted · 0 shares allotted
—
4 August 2021
Shares allotted · 0 shares allotted
—
4 August 2021
Shares allotted · 0 shares allotted
—
4 August 2021
Shares allotted · 0 shares allotted
—
4 August 2021
Shares allotted · 0 shares allotted
—
10 February 2020
Shares allotted · 0 shares allotted
—
10 February 2020
Shares allotted · 0 shares allotted
—
27 January 2020
Shares allotted · 0 shares allotted
—
2 April 2019
Shares allotted · 0 shares allotted
—
7 June 2018
Shares allotted · 0 shares allotted
—
18 October 2017
Shares allotted · 0 shares allotted
—
28 November 2016
Shares allotted · 0 shares allotted
—
28 November 2016
Shares allotted · 0 shares allotted
—
10 September 2015
Shares allotted · 0 shares allotted
—
25 June 2015
Shares allotted · 0 shares allotted
—
5 November 2014
Shares allotted · 0 shares allotted
—
Total (17 rounds, 0 shares)
—

Filing history

Memorandum Articles
Incorporation
7 November 2025 View
Resolution
Resolution
7 November 2025 View
Capital Alter Shares Consolidation
Capital
6 November 2025 View
Capital Variation Of Rights Attached To Shares
Capital
6 November 2025 View
Capital Name Of Class Of Shares
Capital
6 November 2025 View
Accounts With Accounts Type Full
Accounts
29 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 August 2025 View
Change Person Director Company With Change Date
Officers
20 June 2025 View
Change Person Director Company With Change Date
Officers
18 June 2025 View
Accounts With Accounts Type Full
Accounts
31 March 2025 View
Change Account Reference Date Company Current Shortened
Accounts
28 March 2025 View
Mortgage Alter Floating Charge With Number
Mortgage
13 January 2025 View
Mortgage Alter Floating Charge With Number
Mortgage
13 January 2025 View
Mortgage Alter Floating Charge With Number
Mortgage
13 January 2025 View
Mortgage Alter Floating Charge With Number
Mortgage
13 January 2025 View
Mortgage Alter Floating Charge With Number
Mortgage
13 January 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 January 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 January 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
19 August 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 June 2024 View
Change To A Person With Significant Control
Persons With Significant Control
25 June 2024 View
Appoint Person Director Company With Name Date
Officers
30 April 2024 View
Change Person Director Company With Change Date
Officers
9 February 2024 View
Appoint Corporate Secretary Company With Name Date
Officers
5 February 2024 View
Termination Secretary Company With Name Termination Date
Officers
5 February 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 February 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 January 2024 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
17 January 2024 View
Accounts With Accounts Type Group
Accounts
11 January 2024 View
Termination Director Company With Name Termination Date
Officers
9 January 2024 View
Termination Director Company With Name Termination Date
Officers
18 December 2023 View
Termination Director Company With Name Termination Date
Officers
5 December 2023 View
Termination Director Company With Name Termination Date
Officers
5 December 2023 View
Termination Director Company With Name Termination Date
Officers
5 December 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
8 November 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 October 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
4 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2023 View
Termination Secretary Company With Name Termination Date
Officers
24 February 2023 View
Appoint Person Director Company With Name Date
Officers
10 February 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 January 2023 View
Accounts With Accounts Type Group
Accounts
5 January 2023 View
Capital Allotment Shares
Capital
18 October 2022 View
Capital Allotment Shares
Capital
18 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2022 View
Termination Director Company With Name Termination Date
Officers
13 May 2022 View
Accounts With Accounts Type Group
Accounts
23 December 2021 View
Capital Alter Shares Subdivision
Capital
12 October 2021 View
Capital Alter Shares Subdivision
Capital
11 October 2021 View
Capital Alter Shares Subdivision
Capital
10 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
7 September 2021 View
Capital Allotment Shares
Capital
7 September 2021 View
Capital Allotment Shares
Capital
7 September 2021 View
Capital Allotment Shares
Capital
7 September 2021 View
Capital Variation Of Rights Attached To Shares
Capital
18 August 2021 View
Capital Variation Of Rights Attached To Shares
Capital
18 August 2021 View
Capital Variation Of Rights Attached To Shares
Capital
18 August 2021 View
Capital Variation Of Rights Attached To Shares
Capital
18 August 2021 View
Capital Variation Of Rights Attached To Shares
Capital
18 August 2021 View
Capital Variation Of Rights Attached To Shares
Capital
18 August 2021 View
Capital Name Of Class Of Shares
Capital
18 August 2021 View
Capital Variation Of Rights Attached To Shares
Capital
18 August 2021 View
Capital Variation Of Rights Attached To Shares
Capital
18 August 2021 View
Capital Variation Of Rights Attached To Shares
Capital
18 August 2021 View
Capital Variation Of Rights Attached To Shares
Capital
18 August 2021 View
Capital Variation Of Rights Attached To Shares
Capital
18 August 2021 View
Capital Variation Of Rights Attached To Shares
Capital
18 August 2021 View
Capital Cancellation Shares
Capital
17 August 2021 View
Capital Cancellation Shares
Capital
17 August 2021 View
Memorandum Articles
Incorporation
17 August 2021 View
Resolution
Resolution
17 August 2021 View
Capital Name Of Class Of Shares
Capital
17 August 2021 View
Capital Name Of Class Of Shares
Capital
17 August 2021 View
Capital Variation Of Rights Attached To Shares
Capital
17 August 2021 View
Capital Variation Of Rights Attached To Shares
Capital
17 August 2021 View
Capital Allotment Shares
Capital
16 August 2021 View
Resolution
Resolution
12 August 2021 View
Memorandum Articles
Incorporation
12 August 2021 View
Appoint Person Director Company With Name Date
Officers
6 August 2021 View
Appoint Person Director Company With Name Date
Officers
6 August 2021 View
Appoint Person Director Company With Name Date
Officers
6 August 2021 View
Mortgage Satisfy Charge Full
Mortgage
3 August 2021 View
Termination Director Company With Name Termination Date
Officers
5 October 2020 View
Accounts With Accounts Type Group
Accounts
22 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
17 August 2020 View
Appoint Person Secretary Company With Name Date
Officers
3 April 2020 View
Termination Secretary Company With Name Termination Date
Officers
3 April 2020 View
Appoint Person Director Company With Name Date
Officers
3 April 2020 View
Capital Allotment Shares
Capital
17 February 2020 View
Capital Allotment Shares
Capital
17 February 2020 View
Capital Allotment Shares
Capital
17 February 2020 View
Termination Director Company With Name Termination Date
Officers
14 February 2020 View
Accounts With Accounts Type Group
Accounts
24 December 2019 View
Mortgage Alter Floating Charge With Number
Mortgage
9 October 2019 View
Mortgage Alter Floating Charge With Number
Mortgage
8 October 2019 View
Appoint Person Director Company With Name Date
Officers
24 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 August 2019 View
Capital Cancellation Shares
Capital
3 May 2019 View
Capital Return Purchase Own Shares
Capital
3 May 2019 View
Termination Director Company With Name Termination Date
Officers
8 April 2019 View
Capital Allotment Shares
Capital
5 April 2019 View
Resolution
Resolution
5 April 2019 View
Mortgage Alter Floating Charge With Number
Mortgage
5 March 2019 View
Mortgage Alter Floating Charge With Number
Mortgage
21 February 2019 View
Capital Cancellation Shares
Capital
29 January 2019 View
Capital Return Purchase Own Shares
Capital
29 January 2019 View
Mortgage Alter Floating Charge With Number
Mortgage
9 January 2019 View
Mortgage Alter Floating Charge With Number
Mortgage
4 January 2019 View
Accounts With Accounts Type Group
Accounts
28 December 2018 View
Resolution
Resolution
13 December 2018 View
Resolution
Resolution
18 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
30 August 2018 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
29 August 2018 View
Capital Allotment Shares
Capital
18 July 2018 View
Resolution
Resolution
9 July 2018 View
Appoint Corporate Secretary Company With Name Date
Officers
27 June 2018 View
Termination Director Company With Name Termination Date
Officers
15 May 2018 View
Termination Secretary Company With Name Termination Date
Officers
15 May 2018 View
Appoint Person Secretary Company With Name Date
Officers
15 May 2018 View
Appoint Person Director Company With Name Date
Officers
15 May 2018 View
Change Person Director Company With Change Date
Officers
15 May 2018 View
Accounts With Accounts Type Group
Accounts
1 May 2018 View
Capital Allotment Shares
Capital
28 November 2017 View
Change Person Director Company With Change Date
Officers
24 November 2017 View
Termination Director Company With Name Termination Date
Officers
22 November 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 November 2017 View
Resolution
Resolution
16 November 2017 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
19 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 October 2017 View
Mortgage Alter Floating Charge With Number
Mortgage
9 August 2017 View
Mortgage Alter Floating Charge With Number
Mortgage
2 August 2017 View
Mortgage Alter Floating Charge With Number
Mortgage
18 July 2017 View
Mortgage Alter Floating Charge With Number
Mortgage
13 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 July 2017 View
Change Person Director Company With Change Date
Officers
25 May 2017 View
Termination Director Company With Name Termination Date
Officers
24 April 2017 View
Appoint Person Director Company With Name Date
Officers
24 April 2017 View
Accounts With Accounts Type Group
Accounts
4 April 2017 View
Capital Allotment Shares
Capital
17 January 2017 View
Appoint Person Director Company With Name Date
Officers
11 January 2017 View
Capital Allotment Shares
Capital
12 December 2016 View
Resolution
Resolution
1 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
2 September 2016 View
Appoint Person Director Company With Name Date
Officers
2 May 2016 View
Certificate Change Of Name Company
Change Of Name
18 January 2016 View
Accounts With Accounts Type Group
Accounts
7 January 2016 View
Capital Allotment Shares
Capital
28 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 September 2015 View
Resolution
Resolution
16 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2015 View
Capital Allotment Shares
Capital
8 July 2015 View
Resolution
Resolution
8 July 2015 View
Appoint Person Director Company With Name Date
Officers
26 March 2015 View
Change Account Reference Date Company Current Shortened
Accounts
26 March 2015 View
Appoint Person Secretary Company With Name Date
Officers
23 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 January 2015 View
Termination Secretary Company With Name Termination Date
Officers
22 January 2015 View
Capital Allotment Shares
Capital
11 November 2014 View
Appoint Person Director Company With Name Date
Officers
7 November 2014 View
Appoint Person Director Company With Name Date
Officers
7 November 2014 View
Capital Variation Of Rights Attached To Shares
Capital
7 November 2014 View
Capital Name Of Class Of Shares
Capital
7 November 2014 View
Resolution
Resolution
7 November 2014 View
Termination Director Company With Name Termination Date
Officers
22 October 2014 View
Termination Director Company With Name Termination Date
Officers
22 October 2014 View
Appoint Person Director Company With Name Date
Officers
22 October 2014 View
Certificate Change Of Name Company
Change Of Name
22 October 2014 View
Incorporation Company
Incorporation
15 August 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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