The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Dallas, Allan
    Engineer born in August 1961
    Individual (38 offsprings)
    Officer
    2006-09-29 ~ now
    OF - Director → CIF 0
    Dallas, Allan
    Engineer
    Individual (38 offsprings)
    Officer
    2006-09-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Macgregor, Iain Ross
    Born in January 1981
    Individual (80 offsprings)
    Officer
    2009-11-06 ~ now
    OF - Director → CIF 0
  • 3
    Hart, Ian
    Company Director born in March 1957
    Individual (4 offsprings)
    Officer
    2006-09-29 ~ now
    OF - Director → CIF 0
  • 4
    Mansfield House, Great North Road, Muir Of Ord, Scotland
    Active Corporate (6 parents, 12 offsprings)
    Person with significant control
    2020-12-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Grant, Gary Gordon
    Company Director born in December 1969
    Individual (3 offsprings)
    Officer
    2006-09-29 ~ 2015-10-22
    OF - Director → CIF 0
  • 2
    Mcgregor, Roderick James
    Born in December 1952
    Individual (92 offsprings)
    Officer
    2009-11-06 ~ 2019-02-01
    OF - Director → CIF 0
  • 3
    Macdonald, James Donald
    Director born in October 1964
    Individual (68 offsprings)
    Officer
    2012-02-17 ~ 2019-02-01
    OF - Director → CIF 0
  • 4
    Macgregor, John Angus
    Company Director born in September 1986
    Individual (30 offsprings)
    Officer
    2019-01-01 ~ 2023-08-18
    OF - Director → CIF 0
  • 5
    Cook, Allan Richard
    Chartered Mechanical Engineer born in May 1956
    Individual
    Officer
    2006-09-29 ~ 2012-02-17
    OF - Director → CIF 0
  • 6
    Maclennan, David
    Engineer born in May 1960
    Individual (4 offsprings)
    Officer
    2006-09-29 ~ 2009-04-03
    OF - Director → CIF 0
  • 7
    CADORCO (33) LIMITED - 1993-12-10
    The Ca'd'oro, 45 Gordon Street, Glasgow
    Active Corporate (9 parents, 47 offsprings)
    Equity (Company account)
    13 GBP2024-03-31
    Officer
    2006-07-10 ~ 2006-09-29
    PE - Nominee Director → CIF 0
    2006-07-10 ~ 2006-09-29
    PE - Nominee Secretary → CIF 0
  • 8
    GEG (MARINE & LOGISTICS) LIMITED - now
    GLOBAL ENERGY (HOLDINGS) LIMITED - 2015-04-07
    MOUNTWEST 772 LIMITED - 2008-01-11
    13, Henderson Road, Inverness, Scotland
    Active Corporate (4 parents, 28 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2019-02-02 ~ 2020-12-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Active Corporate (10 parents, 11 offsprings)
    Equity (Company account)
    13 GBP2024-03-31
    Officer
    2006-07-10 ~ 2006-09-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PRIME PUMPS LIMITED

Previous name
HMS (673) LIMITED - 2006-10-18
Standard Industrial Classification
33140 - Repair Of Electrical Equipment

  • PRIME PUMPS LIMITED
    Info
    HMS (673) LIMITED - 2006-10-18
    Registered number SC305190
    Muir Of Ord Industrial Estate, Muir Of Ord, Ross-shire IV6 7UA
    Private Limited Company incorporated on 2006-07-10 (19 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.