Prime Group Scotland Limited AIRDRIE


Founded in 2016, Prime Group Scotland, classified under reg no. SC523585 is an active company. Currently registered at The Old Church ML6 9BE, Airdrie the company has been in the business for 8 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

The firm has 2 directors, namely Alan L., Graeme O.. Of them, Alan L., Graeme O. have been with the company the longest, being appointed on 6 January 2016. As of 28 March 2024, our data shows no information about any ex officers on these positions.

Prime Group Scotland Limited Address / Contact

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

Company Information / Profile

Registration Number SC523585
Date of Incorporation Wed, 6th Jan 2016
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 20th Jan 2024 (2024-01-20)
Last confirmation statement dated Fri, 6th Jan 2023

Company staff

Alan L.

Position: Director

Appointed: 06 January 2016

Graeme O.

Position: Director

Appointed: 06 January 2016

People with significant control

The list of PSCs that own or have control over the company consists of 3 names. As BizStats established, there is Prime Group Scotland Employee Ownership Trust Ltd from Airdrie, Scotland. This PSC is categorised as "a private company limited by guarantee", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Alan L. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Graeme O., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Prime Group Scotland Employee Ownership Trust Ltd

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

Legal authority Companies Act 2006
Legal form Private Company Limited By Guarantee
Country registered Scotland
Place registered Companies House
Registration number Sc792785
Notified on 21 December 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Alan L.

Notified on 6 April 2016
Ceased on 21 December 2023
Nature of control: 25-50% voting rights
25-50% shares

Graeme O.

Notified on 6 April 2016
Ceased on 21 December 2023
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand35 02010 05733 92482 722332 997225 2551 912 794
Current Assets35 22010 77734 64482 922482 997428 2262 182 288
Debtors200720720200150 000202 971269 494
Net Assets Liabilities285 376316 978353 984591 034894 3221 068 147304 615
Other Debtors200720720200150 000202 971208 635
Property Plant Equipment313 472307 075300 677448 033523 926596 484 
Other
Accrued Liabilities Deferred Income1 000      
Accumulated Depreciation Impairment Property Plant Equipment6 39712 79419 19225 59036 80449 728 
Additions Other Than Through Business Combinations Property Plant Equipment319 869      
Amounts Owed By Related Parties      60 859
Amounts Owed To Group Undertakings328 077527 011509 967469 313302 740173 5221 875 000
Average Number Employees During Period    222
Bank Borrowings Overdrafts    44 167  
Corporation Tax Payable4 5169 53012 03614 88535 02549 000393
Creditors333 593546 151526 614485 19844 167222 5221 878 393
Disposals Investment Property Fair Value Model      274 444
Fixed Assets587 916856 519850 121997 477799 090871 648720
Increase Decrease Due To Transfers Into Or Out Property Plant Equipment   -1   
Increase From Depreciation Charge For Year Property Plant Equipment6 3976 3976 3986 39811 21412 924 
Investment Property274 444274 444274 444274 444274 444274 444 
Investment Property Fair Value Model  274 444274 444274 444274 444 
Investments Fixed Assets 275 000275 000275 000720720720
Investments In Group Undertakings Participating Interests     720720
Net Current Assets Liabilities-298 373-535 374-491 970-402 276139 399205 704303 895
Number Shares Issued Fully Paid 200200    
Other Creditors1 0009 6104 6111 000  3 000
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment      49 728
Other Disposals Property Plant Equipment      646 212
Par Value Share 11    
Property Plant Equipment Gross Cost319 869319 869319 869473 623560 730646 212 
Provisions For Liabilities Balance Sheet Subtotal4 1674 1674 1674 167 9 205 
Total Additions Including From Business Combinations Property Plant Equipment   153 75587 10785 482 
Total Assets Less Current Liabilities289 543321 145358 151595 201938 4891 077 352304 615

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Mortgage
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 26th, July 2023
Free Download (10 pages)

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