Prime Secure Capital Limited
- Company number
- SC706515
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Aug 2021
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Prime Trading Group (UK) Ltd (10 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DEMPSTER, Robert | Director | 1 Jul 2023 | |
| DEMPSTER, Barry | Director | 12 Aug 2021 | |
| DUDLEY, Neil Alan | Director | 12 Aug 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Avantgarde (Scotland) Ltd. | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
12 Aug 2021 | 31 Aug 2021 |
| Mr Barry Dempster | Ownership Of Shares 25 To 50 Percent | 31 Aug 2021 | 22 Nov 2022 |
| Mr Robert Dempster | Ownership Of Shares 25 To 50 Percent | 31 Aug 2021 | 22 Nov 2022 |
| Prime Trading Group (Uk) Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
22 Nov 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | £1,447 | 0 |
| 31 Dec 2023 | - | £1,748 | 0 |
| 31 Dec 2022 | £29,583 | - | 2 |
Connections
Owned by
Prime Secure Capital Limited → Prime Trading Group (UK) Ltd
Directors’ other companies
- DEMPSTER, Barry - Director at Bricklane Consultants Limited
- DEMPSTER, Barry - Director at Prime Secure Solutions Ltd
- DEMPSTER, Barry - Director at Select Group (2024) Ltd
- DEMPSTER, Barry - Director at Lomond Investments Ltd
- DEMPSTER, Barry - Director at Avantgarde (Scotland) Ltd
- DEMPSTER, Barry - Director at Prime Trading Group (UK) Ltd
- DEMPSTER, Robert - Director at Prime Workforce Solutions Ltd
- DEMPSTER, Robert - Director at Prime Facilities Services Ltd
- DEMPSTER, Robert - Director at Select Group (2024) Ltd
- DEMPSTER, Robert - Director at Prime Trading Group (UK) Ltd
Companies at the same address
- Bricklane Consultants Limited (SC667813)
- Lomond Investments Ltd (SC364643)
- Prime Secure Solutions Ltd (SC645500)
- Prime Secure Systems Ltd (SC449831)
- Tidal Fulfilment Ltd (SC750891)
- V360 Systems Ltd (SC393422)