Pryme Group Holdings Limited
- Company number
- SC484451
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Aug 2014
- Nature of business
- Activities of head offices
- Corporate group
- Piper Sandler Ltd (25 companies)
Registered office
Previous names
- Glass Acquisition Company Limited (until 18 Jan 2016)
- Pacific Shelf 1783 Limited (until 22 Oct 2014)
- Pryme Group Limited (until 18 Sep 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THAIN, Walter | Director | 30 Apr 2024 | |
| BUCHAN, Tyler John | Director | 2 Apr 2020 | |
| MURRAY, Kerrie Rae Doreen | Director | 14 May 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Gordon Deuchars | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 18 Oct 2017 |
| Three60 Energy Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Nov 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | £14,309 | 4 |
| 31 Dec 2023 | £17,498,927 | £180,913 | 4 |
| 31 Mar 2023 | - | - | - |
| 31 Mar 2022 | - | - | - |
| 31 Mar 2021 | - | - | - |
| 31 Mar 2020 | - | - | - |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
Connections
Owned by
Pryme Group Holdings Limited → Three60 Energy Limited → Seanamic Limited → Seanamic Group Limited → Piper Sandler Ltd
Controls
- Caley Ocean Systems Limited (SC200730)
- G A Engineering (Group) Limited (SC448644)
- Hydratron Limited (01548328)
- Imes International Limited (SC540332)
- Pryme Group Limited (01242917)
- Sengs Engineering Solutions Limited (SC425789)
Directors’ other companies
- BUCHAN, Tyler John - Director at Three60 Energy Consulting Limited
- BUCHAN, Tyler John - Director at G.A. Engineering (Scotland) Ltd
- BUCHAN, Tyler John - Director at Imes International Limited
- BUCHAN, Tyler John - Director at Seanamic Limited
- BUCHAN, Tyler John - Director at Seanamic Group Limited
- MURRAY, Kerrie Rae Doreen - Director at Imes International Limited
- MURRAY, Kerrie Rae Doreen - Director at Seanamic Limited
- MURRAY, Kerrie Rae Doreen - Director at Three60 Energy Consulting Limited
- MURRAY, Kerrie Rae Doreen - Director at Seanamic Group Limited
- MURRAY, Kerrie Rae Doreen - Director at Three60 Subsea Limited
Companies at the same address
- 3rd Momentum Limited (SC624990)
- Aberdeenshire Farm Contracting Limited (SC593236)
- Aberqem Limited (SC736348)
- ABW Family Investment Company 1 (SC896406)
- ABW Family Investment Company 2 (SC896447)
- ABW Family Investment Company 3 (SC896456)
- Aerolopa Ltd (SC808497)
- Caley Ocean Systems Limited (SC200730)
- Churchill Homes (Aberdeen) Limited (SC115752)
- Churchill Homes (Culter House) Limited (SC480767)