Prime Secure Systems Ltd
- Company number
- SC449831
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 May 2013
- Nature of business
- Private security activities
- Corporate group
- Prime Trading Group (UK) Ltd (9 companies)
Registered office
Previous names
- Peritus Scotland Ltd (until 6 Nov 2019)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Corrie | Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | 9 Sep 2019 |
| Mr Neil Alan Dudley | Ownership Of Shares 25 To 50 Percent | 22 Dec 2017 | 24 Feb 2020 |
| Mr Barry Dempster | Ownership Of Shares 25 To 50 Percent | 24 Feb 2020 | 31 Dec 2022 |
| Mr Robert Dempster | Ownership Of Shares 25 To 50 Percent | 31 Mar 2017 | 31 Dec 2022 |
| Prime Trading Group (Uk) Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Jan 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £3,631,153 | £1,005,873 | 156 |
| 31 Dec 2023 | £5,937,244 | £2,690,959 | 212 |
| 31 Dec 2022 | £5,809,699 | £4,465,924 | 240 |
| 31 May 2022 | £4,938,488 | £3,881,500 | 241 |
| 31 May 2021 | £3,900,228 | £2,922,334 | 206 |
| 31 May 2020 | £2,305,763 | £1,343,250 | 117 |
| 31 May 2019 | £1,042,980 | £366,631 | - |
| 31 May 2018 | £694,645 | £494,701 | - |
| 31 May 2017 | £466,424 | £238,502 | - |
| 31 May 2016 | £299,590 | £169,908 | - |
| 31 May 2015 | £19,598 | - | - |
| 31 May 2014 | £3,465 | £7,442 | - |
Connections
Owned by
Prime Secure Systems Ltd → Prime Trading Group (UK) Ltd
Companies at the same address
- Bricklane Consultants Limited (SC667813)
- Lomond Investments Ltd (SC364643)
- Prime Secure Capital Limited (SC706515)
- Prime Secure Solutions Ltd (SC645500)
- Tidal Fulfilment Ltd (SC750891)
- V360 Systems Ltd (SC393422)