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PREVAILING LIMITED

PREVAILING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePREVAILING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC351615
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PREVAILING LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is PREVAILING LIMITED located?

    Registered Office Address
    Suite 4/1, 133 Finnieston Street
    Irene Davidson
    G3 8HB Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of PREVAILING LIMITED?

    Previous Company Names
    Company NameFromUntil
    MM&S (5429) LIMITEDNov 20, 2008Nov 20, 2008

    What are the latest accounts for PREVAILING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

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

    Last Confirmation Statement Made Up ToNov 13, 2025
    Next Confirmation Statement DueNov 27, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 13, 2024
    OverdueNo

    What are the latest filings for PREVAILING LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Sep 30, 2024

    		6 pagesAA

    Notification of Ole-Petter Thunes as a person with significant control on Apr 09, 2025

    		2 pagesPSC01

    Cessation of Bjørn Tore Landsem as a person with significant control on Apr 09, 2025

    		1 pagesPSC07

    Cessation of Mette Soes Lassesen as a person with significant control on Apr 09, 2025

    		1 pagesPSC07

    Appointment of Mr Neil Albert Sansbury as a director on Nov 21, 2024

    		2 pagesAP01

    Confirmation statement made on Nov 13, 2024 with no updates

    		3 pagesCS01

    Notification of Jakob Strømann-Andersen as a person with significant control on Nov 06, 2024

    		2 pagesPSC01

    Notification of Michael Rosenvold as a person with significant control on Nov 06, 2024

    		2 pagesPSC01

    Notification of Charlotte Ankerstjerne as a person with significant control on Nov 06, 2024

    		2 pagesPSC01

    Notification of Neel Strobaek as a person with significant control on Nov 06, 2024

    		2 pagesPSC01

    Notification of Robert Arpe as a person with significant control on Nov 06, 2024

    		2 pagesPSC01

    Notification of Mogens Gunhard Nielsen as a person with significant control on Nov 06, 2024

    		2 pagesPSC01

    Notification of Karl Emil Olavi Matintupa as a person with significant control on Nov 06, 2024

    		2 pagesPSC01

    Notification of Mia Wagner Kastrup as a person with significant control on Nov 06, 2024

    		2 pagesPSC01

    Notification of Mette Soes Lassesen as a person with significant control on Nov 06, 2024

    		2 pagesPSC01

    Notification of Snjezana Turina as a person with significant control on Nov 06, 2024

    		2 pagesPSC01

    Notification of Bjørn Tore Landsem as a person with significant control on Nov 06, 2024

    		2 pagesPSC01

    Notification of Thomas Rand as a person with significant control on Nov 06, 2024

    		2 pagesPSC01

    Cessation of Lars Loue Hammershøj as a person with significant control on Nov 01, 2024

    		1 pagesPSC07

    Cessation of Per Krogh Melgaard as a person with significant control on Nov 01, 2024

    		1 pagesPSC07

    Accounts for a dormant company made up to Sep 30, 2023

    		6 pagesAA

    Confirmation statement made on Nov 20, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2022

    		6 pagesAA

    Termination of appointment of Lasse Nygard Christensen as a director on Feb 24, 2023

    		1 pagesTM01

    Register inspection address has been changed from 31 Vennard Gardens Glasgow G41 2DB Scotland to Suite 1/a 133 Finnieston Street Glasgow G3 8HB

    		1 pagesAD02
    View All Filings

    Who are the officers of PREVAILING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MELGAARD, Per Krogh
    Mitkorn Mansion
    153 1 Soi Mahadlekluang 1
    10330 Bangkok
    21f
    Thailand
    		Director
    Mitkorn Mansion
    153 1 Soi Mahadlekluang 1
    10330 Bangkok
    21f
    Thailand
    		ThailandDanishDirector252764750001
    SANSBURY, Neil Albert
    240 Blackfriars Road
    SE1 8NW London
    Ramboll Uk Ltd
    England
    		Director
    240 Blackfriars Road
    SE1 8NW London
    Ramboll Uk Ltd
    England
    		United KingdomBritishManaging Director103011540002
    RUSH, Ivar Anthony
    Vennard Gardens
    G41 2DB Glasgow
    31
    Scotland
    		Secretary
    Vennard Gardens
    G41 2DB Glasgow
    31
    Scotland
    		BritishCivil Engineer135718140001
    MACLAY MURRAY & SPENS LLP
    St. Vincent Street
    G2 5NJ Glasgow
    151
    		Nominee Secretary
    St. Vincent Street
    G2 5NJ Glasgow
    151
    		900003400001
    CAHILL, Maria
    Briavels Grove
    BS6 5JJ Bristol
    1
    England
    		Director
    Briavels Grove
    BS6 5JJ Bristol
    1
    England
    		United KingdomIrishEngineer218117080001
    CHRISTENSEN, Lasse Nygard
    Finnieston Street
    Irene Davidson
    G3 8HB Glasgow
    Suite 4/1, 133
    Scotland
    		Director
    Finnieston Street
    Irene Davidson
    G3 8HB Glasgow
    Suite 4/1, 133
    Scotland
    		DenmarkDanishFinancial Director246699660001
    COLLS, Matthew Nicholas
    Upper Maudlin Street
    BS2 8DJ Bristol
    20
    United Kingdom
    		Director
    Upper Maudlin Street
    BS2 8DJ Bristol
    20
    United Kingdom
    		EnglandBritishEngineer104813750003
    HAY, Andrew
    c/o Prevailing Ltd
    George Square
    G2 1AL Glasgow
    1
    		Director
    c/o Prevailing Ltd
    George Square
    G2 1AL Glasgow
    1
    		EnglandBritishEngineer211553930001
    RUSH, Ivar Anthony
    Woodside Place
    G3 7QF Glasgow
    2
    		Director
    Woodside Place
    G3 7QF Glasgow
    2
    		ScotlandBritishCivil Engineer135718140003
    STAMER, Henrik
    c/o Prevailing Ltd
    George Square
    G2 1AL Glasgow
    1
    		Director
    c/o Prevailing Ltd
    George Square
    G2 1AL Glasgow
    1
    		DenmarkDanishChief Executive246698600001
    TRUESDALE, Christine
    Kennedy Drive
    ML6 9AW Airdrie
    45
    North Lanarkshire
    		Director
    Kennedy Drive
    ML6 9AW Airdrie
    45
    North Lanarkshire
    		United KingdomBritishLegal Executive134350040001
    VINDEX LIMITED
    St. Vincent Street
    G2 5NJ Glasgow
    151
    		Director
    St. Vincent Street
    G2 5NJ Glasgow
    151
    		134737260001
    VINDEX SERVICES LIMITED
    St. Vincent Street
    G2 5NJ Glasgow
    151
    		Director
    St. Vincent Street
    G2 5NJ Glasgow
    151
    		134737270001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PREVAILING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ole-Petter Thunes
    Hannemanns Alle 53
    Copenhagen
    Ramboll Foundation
    2300
    Denmark
    		Apr 09, 2025
    Hannemanns Alle 53
    Copenhagen
    Ramboll Foundation
    2300
    Denmark
    		No
    Nationality: Norwegian
    Country of Residence: Norway
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Bjørn Tore Landsem
    Hannemanns Alle 53
    Copenhagen
    Ramboll Foundation
    Dk2300
    Denmark
    		Nov 06, 2024
    Hannemanns Alle 53
    Copenhagen
    Ramboll Foundation
    Dk2300
    Denmark
    		Yes
    Nationality: Norwegian
    Country of Residence: Norway
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Ms Mette Soes Lassesen
    Hannemanns Alle 53
    Copenhagen
    Ramboll Foundation
    D
    Denmark
    		Nov 06, 2024
    Hannemanns Alle 53
    Copenhagen
    Ramboll Foundation
    D
    Denmark
    		Yes
    Nationality: Danish
    Country of Residence: Denmark
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Thomas Rand
    Hannemanns Alle 53
    Copenhagen
    Ramboll Foundation
    Dk2300
    Denmark
    		Nov 06, 2024
    Hannemanns Alle 53
    Copenhagen
    Ramboll Foundation
    Dk2300
    Denmark
    		No
    Nationality: Danish
    Country of Residence: Denmark
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Ms Snjezana Turina
    Hannemanns Alle 53
    Copenhagen
    Ramboll Foundation
    Dk2300
    Denmark
    		Nov 06, 2024
    Hannemanns Alle 53
    Copenhagen
    Ramboll Foundation
    Dk2300
    Denmark
    		No
    Nationality: Swedish
    Country of Residence: Sweden
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Ms Mia Wagner Kastrup
    Hannemanns Alle 53
    Copenhagen
    Ramboll Foundation
    Dk2300
    Denmark
    		Nov 06, 2024
    Hannemanns Alle 53
    Copenhagen
    Ramboll Foundation
    Dk2300
    Denmark
    		No
    Nationality: Danish
    Country of Residence: Denmark
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Karl Emil Olavi Matintupa
    Hannemanns Alle 53
    Copenhagen
    Ramboll Foundation
    Dk2300
    Denmark
    		Nov 06, 2024
    Hannemanns Alle 53
    Copenhagen
    Ramboll Foundation
    Dk2300
    Denmark
    		No
    Nationality: Finnish
    Country of Residence: Finland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Mogens Gunhard Nielsen
    Hannemanns Alle 53
    Copenhagen
    Ramboll Foundation
    Dk2300
    Denmark
    		Nov 06, 2024
    Hannemanns Alle 53
    Copenhagen
    Ramboll Foundation
    Dk2300
    Denmark
    		No
    Nationality: Danish
    Country of Residence: Denmark
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Robert Arpe
    Hannemanns Alle 53
    Copenhagen
    Ramboll Foundation
    Dk2300
    Denmark
    		Nov 06, 2024
    Hannemanns Alle 53
    Copenhagen
    Ramboll Foundation
    Dk2300
    Denmark
    		No
    Nationality: Danish
    Country of Residence: Denmark
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Neel Strobaek
    Hannemanns Alle 53
    Copenhagen
    Ramboll Foundation
    Dk2300
    Denmark
    		Nov 06, 2024
    Hannemanns Alle 53
    Copenhagen
    Ramboll Foundation
    Dk2300
    Denmark
    		No
    Nationality: Danish
    Country of Residence: Denmark
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Ms Charlotte Ankerstjerne
    Hannemanns Alle 53
    Copenhagen
    Ramboll Foundation
    Dk2300
    Denmark
    		Nov 06, 2024
    Hannemanns Alle 53
    Copenhagen
    Ramboll Foundation
    Dk2300
    Denmark
    		No
    Nationality: Danish
    Country of Residence: Denmark
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Michael Rosenvold
    Hannemanns Alle 53
    Copenhagen
    Ramboll Foundation
    2900
    Denmark
    		Nov 06, 2024
    Hannemanns Alle 53
    Copenhagen
    Ramboll Foundation
    2900
    Denmark
    		No
    Nationality: Danish
    Country of Residence: Denmark
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Jakob Strømann-Andersen
    Hannemanns Alle 53
    Copenhagen
    Ramboll Foundation
    Dk2300
    Denmark
    		Nov 06, 2024
    Hannemanns Alle 53
    Copenhagen
    Ramboll Foundation
    Dk2300
    Denmark
    		No
    Nationality: Danish
    Country of Residence: Denmark
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Per Krogh Melgaard
    153 1 Soi Mahadlekluang 1
    10330 Bangkok
    21f Mitkorn Mansion
    Thailand
    		Oct 05, 2017
    153 1 Soi Mahadlekluang 1
    10330 Bangkok
    21f Mitkorn Mansion
    Thailand
    		Yes
    Nationality: Danish
    Country of Residence: Thailand
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Lars Loue Hammershøj
    Traeholtvej
    8840 Rödekaerbro
    Rödekaerbro
    10
    Denmark
    		Oct 05, 2017
    Traeholtvej
    8840 Rödekaerbro
    Rödekaerbro
    10
    Denmark
    		Yes
    Nationality: Danish
    Country of Residence: Denmark
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Matthew Nicholas Colls
    c/o PREVAILING LTD
    George Square
    G2 1AL Glasgow
    1
    		Apr 06, 2016
    c/o PREVAILING LTD
    George Square
    G2 1AL Glasgow
    1
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Ivar Anthony Rush
    c/o PREVAILING LTD
    George Square
    G2 1AL Glasgow
    1
    		Apr 06, 2016
    c/o PREVAILING LTD
    George Square
    G2 1AL Glasgow
    1
    		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 shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    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.
    • license: CC0