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PRYME GROUP HOLDINGS LIMITED
Person with Significant Control

PRYME GROUP HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NamePRYME GROUP HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC484451
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of PRYME GROUP HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Three60 Energy Limited
    90 Bartholomew Close
    EC1A 7BN London
    C/O Brodies Llp
    United Kingdom
    		Nov 05, 2023
    90 Bartholomew Close
    EC1A 7BN London
    C/O Brodies Llp
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, England And Wales
    Registration Number10366459
    Natures of Control
    • The person holds, 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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Gordon Deuchars
    Tom Johnston Road
    West Pitkerro Industrial Estate
    DD4 8XD Dundee
    11
    Tayside
    		Apr 06, 2016
    Tom Johnston Road
    West Pitkerro Industrial Estate
    DD4 8XD Dundee
    11
    Tayside
    		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.

    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