PRIME PUMPS LIMITED: Person with Significant Control

Overview

Company Name	PRIME PUMPS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC305190
Jurisdiction	Scotland
Date of Creation	Jul 10, 2006

Who are the persons with significant control of PRIME PUMPS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ross-Shire Engineering Limited

Dec 20, 2020

Great North Road

IV6 7UA Muir Of Ord

Mansfield House

Scotland

Legal Form	Limited
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Sc177939

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Modutec Holdings Limited

Feb 02, 2019

8 Inverness Campus

IV2 5NA Inverness

Aurora House

Scotland

Yes

Legal Form	Limited
Country Registered	Uk
Legal Authority	Limited
Place Registered	Uk
Registration Number	Sc486008

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Geg (Process & Equipment) Limited

Apr 06, 2016

Henderson Road

IV1 1SN Inverness

Scotland

Yes

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Scottish
Place Registered	Scotland
Registration Number	Sc486008

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Geg (Process & Equipment) Limited

Apr 06, 2016

Henderson Road

IV1 1SN Inverness

Scotland

Yes

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Scottish
Place Registered	Scotland
Registration Number	Sc486008

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

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.
license: CC0