PRIME GROUP SCOTLAND EMPLOYEE OWNERSHIP TRUST LTD

PRIME GROUP SCOTLAND EMPLOYEE OWNERSHIP TRUST LTD

Confirmation Statement

Persons with significant controls

Overview

Company Name	PRIME GROUP SCOTLAND EMPLOYEE OWNERSHIP TRUST LTD
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	SC792785
Jurisdiction	Scotland
Date of Creation	Dec 18, 2023

Summary

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

What is the purpose of PRIME GROUP SCOTLAND EMPLOYEE OWNERSHIP TRUST LTD?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is PRIME GROUP SCOTLAND EMPLOYEE OWNERSHIP TRUST LTD located?

Registered Office Address	The Old Church Saline Street ML6 9BE Airdrie United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for PRIME GROUP SCOTLAND EMPLOYEE OWNERSHIP TRUST LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 18, 2025

What is the status of the latest confirmation statement for PRIME GROUP SCOTLAND EMPLOYEE OWNERSHIP TRUST LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 17, 2025
Next Confirmation Statement Due	Dec 31, 2025
Next Confirmation Statement Made Up To	Dec 17, 2024
Overdue	No

What are the latest filings for PRIME GROUP SCOTLAND EMPLOYEE OWNERSHIP TRUST LTD?

Filings
Date	Description	Document	Type
Feb 19, 2025	Confirmation statement made on Dec 17, 2024 with no updates	3 pages	CS01

Dec 18, 2023	Incorporation	32 pages	NEWINC

View All Filings

Who are the officers of PRIME GROUP SCOTLAND EMPLOYEE OWNERSHIP TRUST LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
LAWSON, Alan Anthony Saline Street ML6 9BE Airdrie The Old Church United Kingdom	Dec 18, 2023		Director	Saline Street ML6 9BE Airdrie The Old Church United Kingdom		Scotland	British	1974-9	Company Director	317214490001
LESLIE, Carole Saline Street ML6 9BE Airdrie The Old Church United Kingdom	Dec 18, 2023		Director	Saline Street ML6 9BE Airdrie The Old Church United Kingdom		Scotland	British	1962-1	Company Director	312745980001
O'MALLEY, Graeme Saline Street ML6 9BE Airdrie The Old Church United Kingdom	Dec 18, 2023		Director	Saline Street ML6 9BE Airdrie The Old Church United Kingdom		Scotland	British	1972-12	Company Director	221022090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PRIME GROUP SCOTLAND EMPLOYEE OWNERSHIP TRUST LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Carole Leslie Saline Street ML6 9BE Airdrie The Old Church United Kingdom	Dec 18, 2023	Saline Street ML6 9BE Airdrie The Old Church United Kingdom	No
	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 voting rights in the company.
Mr Alan Anthony Lawson Saline Street ML6 9BE Airdrie The Old Church United Kingdom	Dec 18, 2023	Saline Street ML6 9BE Airdrie The Old Church United Kingdom	No
	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 voting rights in the company.
Mr Graeme O'Malley Saline Street ML6 9BE Airdrie The Old Church United Kingdom	Dec 18, 2023	Saline Street ML6 9BE Airdrie The Old Church United Kingdom	No
	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 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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