PROSPUS GROUP LTD

Overview

Company Name	PROSPUS GROUP LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC526558
Jurisdiction	Scotland
Date of Creation	Feb 10, 2016

Summary

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

What is the purpose of PROSPUS GROUP LTD?

Architectural activities (71111) / Professional, scientific and technical activities

Where is PROSPUS GROUP LTD located?

Registered Office Address	14 - 18 Hill St 14 - 18 Hill Street EH2 3JZ Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for PROSPUS GROUP LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Feb 28, 2025

What is the status of the latest confirmation statement for PROSPUS GROUP LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 26, 2026
Next Confirmation Statement Due	Mar 12, 2026
Next Confirmation Statement Made Up To	Feb 26, 2025
Overdue	No

What are the latest filings for PROSPUS GROUP LTD?

Filings

Date

Description

Document

Type

Jun 26, 2025

Micro company accounts made up to Feb 28, 2025

6 pages

Feb 27, 2025

Confirmation statement made on Feb 26, 2025 with no updates

3 pages

CS01

Sep 05, 2024

Micro company accounts made up to Feb 29, 2024

6 pages

Feb 26, 2024

Confirmation statement made on Feb 26, 2024 with no updates

3 pages

CS01

Oct 05, 2023

Micro company accounts made up to Feb 28, 2023

6 pages

Feb 27, 2023

Confirmation statement made on Feb 26, 2023 with no updates

3 pages

CS01

Oct 26, 2022

Micro company accounts made up to Feb 28, 2022

5 pages

Mar 03, 2022

Confirmation statement made on Feb 26, 2022 with no updates

3 pages

CS01

Nov 09, 2021

Micro company accounts made up to Feb 28, 2021

6 pages

Mar 02, 2021

Confirmation statement made on Feb 26, 2021 with no updates

3 pages

CS01

Nov 23, 2020

Micro company accounts made up to Feb 29, 2020

6 pages

Sep 07, 2020

Registered office address changed from 14 - 16 Hill Street Edinburgh EH2 3JZ Scotland to 14 - 18 Hill St 14 - 18 Hill Street Edinburgh EH2 3JZ on Sep 07, 2020

1 pages

AD01

Feb 26, 2020

Confirmation statement made on Feb 26, 2020 with no updates

3 pages

CS01

Aug 30, 2019

Micro company accounts made up to Feb 28, 2019

7 pages

Mar 21, 2019

Registered office address changed from PO Box Suite 1 Suite 1, 4 Queen Street Edinburgh EH2 1JE Scotland to 14 - 16 Hill Street Edinburgh EH2 3JZ on Mar 21, 2019

1 pages

AD01

Feb 27, 2019

Confirmation statement made on Feb 26, 2019 with no updates

3 pages

CS01

Oct 04, 2018

Appointment of Mrs Elizabeth Clare Fisher as a director on Sep 13, 2018

2 pages

AP01

Sep 06, 2018

Micro company accounts made up to Feb 28, 2018

5 pages

Mar 15, 2018

Resolutions

Resolutions

17 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
incorporation		Resolution of adoption of Articles of Association	RES01

Feb 26, 2018

Confirmation statement made on Feb 26, 2018 with updates

5 pages

CS01

Feb 23, 2018

Appointment of Mr Philip John Graham as a director on Feb 22, 2018

2 pages

AP01

Feb 23, 2018

Notification of Philip John Graham as a person with significant control on Feb 22, 2018

2 pages

PSC01

Sep 26, 2017

Micro company accounts made up to Feb 28, 2017

5 pages

Sep 26, 2017

Registered office address changed from Suite 2 5 st Vincent Street Edinburgh EH3 6SW to PO Box Suite 1 Suite 1, 4 Queen Street Edinburgh EH2 1JE on Sep 26, 2017

1 pages

AD01

Jun 14, 2017

Confirmation statement made on Jun 14, 2017 with updates

7 pages

CS01

View All Filings

Who are the officers of PROSPUS GROUP LTD?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FELL, Alistair Ralph 5 St Vincent Street EH3 6SW Edinburgh Suite 2 Scotland	Mar 09, 2016	Director	5 St Vincent Street EH3 6SW Edinburgh Suite 2 Scotland	England	British	1987-1	177359020002
FISHER, Elizabeth Clare 14 - 18 Hill Street EH2 3JZ Edinburgh 14 - 18 Hill St Scotland	Sep 13, 2018	Director	14 - 18 Hill Street EH2 3JZ Edinburgh 14 - 18 Hill St Scotland	England	British	1982-7	251110580001
GRAHAM, Philip John 14 - 18 Hill Street EH2 3JZ Edinburgh 14 - 18 Hill St Scotland	Feb 22, 2018	Director	14 - 18 Hill Street EH2 3JZ Edinburgh 14 - 18 Hill St Scotland	United Kingdom	British	1964-9	234547110001
MITCHELL, Derek Gerrard Gordon 5 St. Vincent St EH3 6SW Edinburgh Suuite 2	Feb 10, 2016	Director	5 St. Vincent St EH3 6SW Edinburgh Suuite 2	Scotland	British	1972-5	95102350001
WOOF, Thomas William 5 St Vincent Street EH3 6SW Edinburgh Suite 2 Scotland	Mar 09, 2016	Director	5 St Vincent Street EH3 6SW Edinburgh Suite 2 Scotland	United Kingdom	British	1965-4	206204280001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PROSPUS GROUP LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Philip John Graham 14 - 18 Hill Street EH2 3JZ Edinburgh 14 - 18 Hill St Scotland	Feb 22, 2018	14 - 18 Hill Street EH2 3JZ Edinburgh 14 - 18 Hill St Scotland	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Derek Gerrard Gordon Mitchell 14 - 18 Hill Street EH2 3JZ Edinburgh 14 - 18 Hill St Scotland	Apr 06, 2016	14 - 18 Hill Street EH2 3JZ Edinburgh 14 - 18 Hill St Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control 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 25% but not more than 50% 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 25% but not more than 50% of the voting rights in the company.
Mr Thomas William Woof 14 - 18 Hill Street EH2 3JZ Edinburgh 14 - 18 Hill St Scotland	Apr 06, 2016	14 - 18 Hill Street EH2 3JZ Edinburgh 14 - 18 Hill St Scotland	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control 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 25% but not more than 50% 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 25% but not more than 50% of the voting rights in the company.
Mr Alistair Ralph Fell 14 - 18 Hill Street EH2 3JZ Edinburgh 14 - 18 Hill St Scotland	Apr 06, 2016	14 - 18 Hill Street EH2 3JZ Edinburgh 14 - 18 Hill St Scotland	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control 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 25% but not more than 50% 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 25% but not more than 50% of the voting rights 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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