PARKPRIME LIMITED

Overview

Company Name	PARKPRIME LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC116396
Jurisdiction	Scotland
Date of Creation	Feb 24, 1989

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PARKPRIME LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is PARKPRIME LIMITED located?

Registered Office Address	49 South Street St. Andrews KY16 9QR Fife
Undeliverable Registered Office Address	No

What are the latest accounts for PARKPRIME LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for PARKPRIME LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 21, 2026
Next Confirmation Statement Due	Nov 04, 2026
Next Confirmation Statement Made Up To	Oct 21, 2025
Overdue	No

What are the latest filings for PARKPRIME LIMITED?

Filings
Date	Description	Document	Type
Oct 27, 2025	Total exemption full accounts made up to Jun 30, 2025	14 pages	AA

Oct 22, 2025	Confirmation statement made on Oct 21, 2025 with updates	6 pages	CS01

Mar 25, 2025	Total exemption full accounts made up to Jun 30, 2024	11 pages	AA

Dec 23, 2024	Confirmation statement made on Dec 21, 2024 with no updates	3 pages	CS01

Mar 31, 2024	Total exemption full accounts made up to Jun 30, 2023	11 pages	AA

Dec 21, 2023	Confirmation statement made on Dec 21, 2023 with updates	7 pages	CS01

Dec 21, 2023	Change of details for Mrs Roberta Ann Ewan as a person with significant control on Dec 20, 2023	2 pages	PSC04

Dec 21, 2023	Cessation of Thomas Carmichael Ewan as a person with significant control on Dec 20, 2023	1 pages	PSC07

Jul 11, 2023	Confirmation statement made on Jul 04, 2023 with no updates	3 pages	CS01

Jul 11, 2023	Change of details for Mr Thomas Carmichael Ewan as a person with significant control on Jul 01, 2023	2 pages	PSC04

Jul 11, 2023	Change of details for Mrs Roberta Ann Ewan as a person with significant control on Jul 01, 2023	2 pages	PSC04

Dec 19, 2022	Total exemption full accounts made up to Jun 30, 2022	11 pages	AA

Sep 07, 2022	Termination of appointment of Thomas Carmichael Ewan as a director on Aug 24, 2022	1 pages	TM01

Sep 07, 2022	Appointment of Mrs Roberta Ann Ewan as a director on Aug 24, 2022	2 pages	AP01

Jul 12, 2022	Confirmation statement made on Jul 04, 2022 with no updates	3 pages	CS01

Jul 12, 2022	Notification of Gavin Ewan as a person with significant control on Feb 12, 2017	2 pages	PSC01

Jul 12, 2022	Notification of Christopher Ewan as a person with significant control on Feb 12, 2017	2 pages	PSC01

Nov 02, 2021	Total exemption full accounts made up to Jun 30, 2021	12 pages	AA

Jul 16, 2021	Confirmation statement made on Jul 04, 2021 with updates	7 pages	CS01

Oct 30, 2020	Total exemption full accounts made up to Jun 30, 2020	11 pages	AA

Jul 30, 2020	Confirmation statement made on Jul 04, 2020 with updates	5 pages	CS01

Nov 29, 2019	Total exemption full accounts made up to Jun 30, 2019	11 pages	AA

Jul 04, 2019	Confirmation statement made on Jul 04, 2019 with updates	5 pages	CS01

Feb 18, 2019	Confirmation statement made on Feb 12, 2019 with updates	7 pages	CS01

Sep 04, 2018	Total exemption full accounts made up to Jun 30, 2018	10 pages	AA

View All Filings

Who are the officers of PARKPRIME LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EWAN, Roberta Ann 49 South Street KY16 9QR St Andrews Fife	Sep 01, 2003		Secretary	49 South Street KY16 9QR St Andrews Fife		British		92658690002
EWAN, Roberta Ann South Street KY16 9QR St Andrews 49 Fife Scotland	Aug 24, 2022		Director	South Street KY16 9QR St Andrews 49 Fife Scotland	Scotland	British	1946-8	221956470001
MEIKLEJOHN, William Alexander 34 Reform Street DD1 1RJ Dundee Angus		Feb 01, 2014	Secretary	34 Reform Street DD1 1RJ Dundee Angus		British		55963410001
EWAN, Thomas Carmichael 49 South Street KY16 9QR St. Andrews		Aug 24, 2022	Director	49 South Street KY16 9QR St. Andrews	Scotland	British	1944-2	798480002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PARKPRIME LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Thomas Carmichael Ewan KY16 9QR St Andrews 49 South Street Fife Scotland	Feb 12, 2017	KY16 9QR St Andrews 49 South Street Fife Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Roberta Ann Ewan KY16 9QR St Andrews 49 South Street Fife Scotland	Feb 12, 2017	KY16 9QR St Andrews 49 South Street Fife Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Christopher Ewan South Street St. Andrews KY16 9QR Fife 49 Scotland	Feb 12, 2017	South Street St. Andrews KY16 9QR Fife 49 Scotland	No
	Nationality: British Country of Residence: United States
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Gavin Ewan South Street St. Andrews KY16 9QR Fife 49 Scotland	Feb 12, 2017	South Street St. Andrews KY16 9QR Fife 49 Scotland	No
	Nationality: British Country of Residence: South Africa
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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