OpenCompanies

Prime Four Limited

Company number
SC407072
Status
Active
Type
Private Limited Company
Incorporated
8 Sep 2011
Nature of business
Other business support service activities n.e.c.
Corporate group
DPG Holdco Limited (6 companies)

Registered office

Suite 7a
3-5 Albyn Place
Aberdeen
AB10 1BR

Previous names

  • Drum Kingswells 5 Limited (until 4 Apr 2013)

Officers

NameRoleAppointedResigned
OAG, Stuart Charles Director 8 Jul 2013
BONE, Graeme Morrison Director 8 Sep 2011

Control

NameNature of controlNotifiedCeased
Dpg Holdco Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 3 Jul 2020
Graeme Morrison Bone Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 3 Jul 2020

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 -£183,081 £790 2
31 Dec 2024 -£152,246 £2,097 3
31 Dec 2023 £39,144 £613 4
31 Dec 2022 £54,289 £6,973 4
31 Dec 2021 - - -
31 Dec 2020 - - -
31 Dec 2019 £68,729 £62,935 5
31 Dec 2018 - - -
31 Dec 2017 £126,069 £127,728 5
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
30 Sep 2012 Dormant £1 - -

Connections

Owned by

Prime Four Limited → DPG Holdco Limited

Directors’ other companies

Companies at the same address

Data