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PRIMERO GROUP LIMITED

PRIMERO GROUP LIMITED

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

    • Overview

    Company NamePRIMERO GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC640234
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of PRIMERO GROUP LIMITED?

    • Activities of construction holding companies (64203) / Financial and insurance activities

    Where is PRIMERO GROUP LIMITED located?

    Registered Office Address
    3 Tom Johnston Road
    West Pitkerro Industrial Estate
    DD4 8XD Dundee
    Tayside
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PRIMERO GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for PRIMERO GROUP LIMITED?

    Last Confirmation Statement Made Up ToOct 31, 2026
    Next Confirmation Statement DueNov 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 31, 2025
    OverdueNo

    What are the latest filings for PRIMERO GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 31, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 12, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    		8 pagesAA

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		15 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of varying share rights or name

    		RES12

    Confirmation statement made on Feb 12, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		9 pagesAA

    Notification of Primero Properties Limited as a person with significant control on Nov 14, 2022

    		2 pagesPSC02

    Confirmation statement made on Feb 12, 2023 with updates

    		4 pagesCS01

    Termination of appointment of Blair Morrison as a director on Nov 14, 2022

    		1 pagesTM01

    Cessation of Blair Morrison as a person with significant control on Nov 14, 2022

    		1 pagesPSC07

    Total exemption full accounts made up to Jun 30, 2022

    		9 pagesAA

    Confirmation statement made on Feb 12, 2022 with no updates

    		3 pagesCS01

    Notification of Blair Morrison as a person with significant control on Aug 30, 2019

    		2 pagesPSC01

    Notification of Gordana Donnachie as a person with significant control on Aug 30, 2019

    		2 pagesPSC01

    Total exemption full accounts made up to Jun 30, 2021

    		9 pagesAA

    Confirmation statement made on Feb 12, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		9 pagesAA

    Confirmation statement made on Feb 12, 2020 with updates

    		6 pagesCS01

    Current accounting period shortened from Aug 31, 2020 to Jun 30, 2020

    		1 pagesAA01

    Registered office address changed from 14 City Quay Dundee Angus DD1 3JA United Kingdom to 3 Tom Johnston Road West Pitkerro Industrial Estate Dundee Tayside DD4 8XD on Oct 28, 2019

    		1 pagesAD01

    Registration of charge SC6402340001, created on Oct 04, 2019

    		7 pagesMR01

    Incorporation

    		25 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 30, 2019

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalAug 30, 2019

    Statement of capital on Aug 30, 2019

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of PRIMERO GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DONNACHIE, Bruce
    Tom Johnston Road
    West Pitkerro Industrial Estate
    DD4 8XD Dundee
    3
    Tayside
    Scotland
    		Director
    Tom Johnston Road
    West Pitkerro Industrial Estate
    DD4 8XD Dundee
    3
    Tayside
    Scotland
    		United KingdomBritish261907540001
    DONNACHIE, Gordana
    Tom Johnston Road
    West Pitkerro Industrial Estate
    DD4 8XD Dundee
    3
    Tayside
    Scotland
    		Director
    Tom Johnston Road
    West Pitkerro Industrial Estate
    DD4 8XD Dundee
    3
    Tayside
    Scotland
    		United KingdomAustralian261907550001
    MORRISON, Blair
    Tom Johnston Road
    West Pitkerro Industrial Estate
    DD4 8XD Dundee
    3
    Tayside
    Scotland
    		Director
    Tom Johnston Road
    West Pitkerro Industrial Estate
    DD4 8XD Dundee
    3
    Tayside
    Scotland
    		ScotlandBritishDirector188993480001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PRIMERO GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Primero Properties Limited
    Tom Johnston Road
    DD4 8XD Dundee
    3
    Scotland
    		Nov 14, 2022
    Tom Johnston Road
    DD4 8XD Dundee
    3
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScottish Register Of Companies
    Registration NumberSc745994
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Blair Morrison
    Tom Johnston Road
    West Pitkerro Industrial Estate
    DD4 8XD Dundee
    3
    Tayside
    Scotland
    		Aug 30, 2019
    Tom Johnston Road
    West Pitkerro Industrial Estate
    DD4 8XD Dundee
    3
    Tayside
    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 shares in the company.
    Mr Bruce Donnachie
    Tom Johnston Road
    West Pitkerro Industrial Estate
    DD4 8XD Dundee
    3
    Tayside
    Scotland
    		Aug 30, 2019
    Tom Johnston Road
    West Pitkerro Industrial Estate
    DD4 8XD Dundee
    3
    Tayside
    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 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.
    Mrs Gordana Donnachie
    Tom Johnston Road
    West Pitkerro Industrial Estate
    DD4 8XD Dundee
    3
    Tayside
    Scotland
    		Aug 30, 2019
    Tom Johnston Road
    West Pitkerro Industrial Estate
    DD4 8XD Dundee
    3
    Tayside
    Scotland
    		No
    Nationality: Australian
    Country of Residence: United Kingdom
    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.
    • license: CC0