Prime Pumps Limited
- Company number
- SC305190
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Jul 2006
- Nature of business
- Repair of electrical equipment
- Corporate group
- Stanley Capital Partners LLP (316 companies)
Registered office
Previous names
- HMS (673) Limited (until 18 Oct 2006)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SLESSOR, Stephen James | Director | 30 Sep 2025 | |
| MACGREGOR, Iain Ross | Director | 6 Nov 2009 | |
| DALLAS, Allan William | Director | 29 Sep 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ross-Shire Engineering Limited | Ownership Of Shares 75 To 100 Percent | 20 Dec 2020 | |
| Modutec Holdings Limited | Ownership Of Shares 75 To 100 Percent | 2 Feb 2019 | 20 Dec 2020 |
| Geg (Process & Equipment) Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 11 Apr 2020 |
| Geg (Process & Equipment) Limited | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm Significant Influence Or Control Significant Influence Or Control As Firm |
6 Apr 2016 | 11 Apr 2020 |
Accounts
Connections
Owned by
Prime Pumps Limited → Ross-Shire Engineering Limited → Broadway Bidco Limited → Broadway Holdco Limited → Broadway Midco Limited → Broadway Topco Limited
Directors’ other companies
- DALLAS, Allan William - Director at W.E.S. Ltd
- DALLAS, Allan William - Director at Ross-Shire Engineering Limited
- MACGREGOR, Iain Ross - Director at GQS North America Limited
- MACGREGOR, Iain Ross - Director at Modutec Holdings Limited
- SLESSOR, Stephen James - Director at Biomatrix Water Solutions Limited
- SLESSOR, Stephen James - Director at OSS Software Limited
- SLESSOR, Stephen James - Director at Broadway Topco Limited
- SLESSOR, Stephen James - Director at Rolla Holdings Limited
- SLESSOR, Stephen James - Director at British Water
- SLESSOR, Stephen James - Director at Scottish Futures Trust Limited
Companies at the same address
- Ross-Shire Engineering Limited (SC177939)