Prime Build Solutions Limited NORTH LANARKSHIRE


Prime Build Solutions started in year 2004 as Private Limited Company with registration number SC276869. The Prime Build Solutions company has been functioning successfully for 20 years now and its status is active. The firm's office is based in North Lanarkshire at The Old Church, 9 Saline Street. Postal code: ML6 9BE.

At the moment there are 2 directors in the the company, namely Graeme O. and Alan L.. In addition one secretary - Graeme O. - is with the firm. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Prime Build Solutions Limited Address / Contact

Office Address The Old Church, 9 Saline Street
Office Address2 Airdrie
Town North Lanarkshire
Post code ML6 9BE
Country of origin United Kingdom

Company Information / Profile

Registration Number SC276869
Date of Incorporation Thu, 2nd Dec 2004
Industry Other building completion and finishing
End of financial Year 31st December
Company age 20 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 16th Mar 2024 (2024-03-16)
Last confirmation statement dated Thu, 2nd Mar 2023

Company staff

Graeme O.

Position: Secretary

Appointed: 02 December 2004

Graeme O.

Position: Director

Appointed: 02 December 2004

Alan L.

Position: Director

Appointed: 02 December 2004

People with significant control

The list of persons with significant control that own or control the company includes 3 names. As we found, there is Prime Group Scotland Limited from Airdrie, Scotland. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Graeme O. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Alan L., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Prime Group Scotland Limited

The Old Church Saline Street, Airdrie, ML6 9BE, Scotland

Legal authority Companies Act
Legal form Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc523585
Notified on 30 June 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Graeme O.

Notified on 6 April 2016
Ceased on 30 June 2016
Nature of control: 25-50% voting rights
25-50% shares

Alan L.

Notified on 6 April 2016
Ceased on 30 June 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth333 584404 847       
Balance Sheet
Cash Bank On Hand 317 352345 462243 13915 749313 0181 182 5681 455 660321 922
Current Assets502 701867 3681 760 9971 368 6911 232 7132 049 3342 350 2822 687 1653 167 176
Debtors244 524462 0161 256 5321 000 3661 149 3411 498 7391 095 4461 106 5462 820 254
Net Assets Liabilities  560 765646 902600 255644 636767 6131 012 8471 783 880
Other Debtors 100 844104 9702 2881 1733 6087 27115 24222 089
Property Plant Equipment 458 72236 542108 41996 27983 19444 92232 78940 994
Total Inventories 88 000159 003125 18667 623237 57772 268124 95925 000
Cash Bank In Hand258 177317 352       
Stocks Inventory 88 000       
Tangible Fixed Assets478 466458 722       
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve333 484404 747       
Shareholder Funds333 584404 847       
Other
Accrued Liabilities Deferred Income 5 068106 641      
Accumulated Depreciation Impairment Property Plant Equipment 135 246126 76997 855107 551118 081107 25889 69284 662
Amounts Owed By Related Parties  328 077692 331725 154623 351449 679155 1221 875 000
Amounts Owed To Group Undertakings 13 22316 691  187 268240 69457 91275 585
Average Number Employees During Period      384750
Bank Borrowings 261 000249 386223 720199 820325 017   
Bank Borrowings Overdrafts 227 848216 234190 565166 665291 862289 811264 622 
Bank Overdrafts   44 8027 23363 154   
Corporation Tax Payable 82 173126 22334 82411 00083 063219 669312 036235 289
Corporation Tax Recoverable       439439
Creditors 232 545233 239237 476197 005334 271306 096265 9556 860
Finance Lease Liabilities Present Value Total 4 69717 005      
Finance Lease Payments Owing Minimum Gross 12 04024 67169 54053 62178 742   
Future Minimum Lease Payments Under Non-cancellable Operating Leases    17 50017 500   
Increase From Depreciation Charge For Year Property Plant Equipment  12 18020 50619 16420 88513 62110 76313 306
Net Current Assets Liabilities-4 920188 414763 528782 025707 047901 7791 037 3221 253 4901 757 223
Number Shares Issued Fully Paid   100100    
Other Creditors 5 80217 00546 91130 34042 40916 2851 3336 860
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment  20 65749 4209 47010 35524 44428 32918 336
Other Disposals Property Plant Equipment  430 65759 32010 89448 30557 10538 13228 705
Other Taxation Social Security Payable 99 826203 398134 35895 062188 815423 072430 444478 546
Par Value Share 1 11    
Property Plant Equipment Gross Cost 593 968163 311206 274203 830201 275152 180122 481125 656
Provisions For Liabilities Balance Sheet Subtotal  6 0666 0666 0666 0668 5357 4777 477
Total Additions Including From Business Combinations Property Plant Equipment   102 2838 45045 7508 0108 43331 880
Total Assets Less Current Liabilities473 546647 136800 070890 444803 326984 9731 082 2441 286 2791 798 217
Total Borrowings  216 234190 565207 053388 171   
Trade Creditors Trade Payables 432 367501 291296 762277 462458 305388 684518 251322 691
Trade Debtors Trade Receivables 361 172823 485305 747423 014871 780638 496935 743922 726
Creditors Due After One Year128 169232 545       
Creditors Due Within One Year507 621678 954       
Number Shares Allotted 100       
Provisions For Liabilities Charges11 7939 744       
Share Capital Allotted Called Up Paid100100       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Total exemption full accounts data made up to 2022-12-31
filed on: 26th, July 2023
Free Download (11 pages)

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