# Prime Secure Systems Ltd

## Details

- **Company number:** [SC449831](https://find-and-update.company-information.service.gov.uk/company/SC449831)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 May 2013
- **Registered office:** 65 TOWNSEND STREET, GLASGOW, G4 0LA
- **Nature of business:** [80100](/sic/80100) Private security activities
- **Corporate group:** [Prime Trading Group (UK) Ltd](/group/29766) (9 companies)


## Previous names

- Peritus Scotland Ltd (until 6 Nov 2019)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TITHERIDGE, Sean David | director | 1 Jul 2023 | 31 Jul 2026 |



## 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 | - |



## Owned by

Prime Secure Systems Ltd → [Prime Trading Group (UK) Ltd](/company/14285561)





## Companies at the same address

- [Bricklane Consultants Limited](/company/SC667813) (SC667813)
- [Lomond Investments Ltd](/company/SC364643) (SC364643)
- [Prime Secure Capital Limited](/company/SC706515) (SC706515)
- [Prime Secure Solutions Ltd](/company/SC645500) (SC645500)
- [Tidal Fulfilment Ltd](/company/SC750891) (SC750891)
- [V360 Systems Ltd](/company/SC393422) (SC393422)