logo
explain how to read the page

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 14
  • 1
    Hart, Ian Bruce
    Born in March 1957
    Individual (4 offsprings)
    Officer
    2006-09-29 ~ 2025-06-01
    OF - Director → CIF 0
  • 2
    Dallas, Allan William
    Born in August 1961
    Individual (41 offsprings)
    Officer
    2006-09-29 ~ now
    OF - Director → CIF 0
    Dallas, Allan William
    Individual (41 offsprings)
    Officer
    2006-09-29 ~ now
    OF - Secretary → CIF 0
  • 3
    Maclennan, David
    Engineer born in May 1960
    Individual (11 offsprings)
    Officer
    2006-09-29 ~ 2009-04-03
    OF - Director → CIF 0
  • 4
    Slessor, Stephen James
    Born in May 1976
    Individual (28 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 5
    Macgregor, Iain Ross
    Born in January 1981
    Individual (110 offsprings)
    Officer
    2009-11-06 ~ now
    OF - Director → CIF 0
  • 6
    Mcgregor, Roderick James
    Born in December 1952
    Individual (137 offsprings)
    Officer
    2009-11-06 ~ 2019-02-01
    OF - Director → CIF 0
  • 7
    Grant, Gary Gordon
    Company Director born in December 1969
    Individual (7 offsprings)
    Officer
    2006-09-29 ~ 2015-10-22
    OF - Director → CIF 0
  • 8
    Macdonald, James Donald
    Director born in October 1964
    Individual (84 offsprings)
    Officer
    2012-02-17 ~ 2019-02-01
    OF - Director → CIF 0
  • 9
    Cook, Allan Richard
    Chartered Mechanical Engineer born in May 1956
    Individual (1 offspring)
    Officer
    2006-09-29 ~ 2012-02-17
    OF - Director → CIF 0
  • 10
    Macgregor, John Angus
    Company Director born in September 1986
    Individual (39 offsprings)
    Officer
    2019-01-01 ~ 2023-08-18
    OF - Director → CIF 0
  • 11
    HMS DIRECTORS LIMITED
    SC160661
    The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Active Corporate (26 parents, 458 offsprings)
    Officer
    2006-07-10 ~ 2006-09-29
    OF - Nominee Director → CIF 0
  • 12
    HMS SECRETARIES LIMITED
    - now SC143239
    CADORCO (33) LIMITED - 1993-12-10
    The Ca'd'oro, 45 Gordon Street, Glasgow
    Active Corporate (27 parents, 582 offsprings)
    Officer
    2006-07-10 ~ 2006-09-29
    OF - Nominee Director → CIF 0
    2006-07-10 ~ 2006-09-29
    OF - Nominee Secretary → CIF 0
  • 13
    ROSS-SHIRE ENGINEERING LIMITED
    SC177939
    Mansfield House, Great North Road, Muir Of Ord, Scotland
    Active Corporate (22 parents, 13 offsprings)
    Person with significant control
    2020-12-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    MODUTEC HOLDINGS LIMITED - now SC486008
    MODUTEC LIMITED - 2020-06-10 SC486008 SC229316... (more)
    GEG (PROCESS & EQUIPMENT) LIMITED
    - 2019-04-17 SC486008 SC602520
    SLLP 104 LIMITED - 2014-12-18
    13, Henderson Road, Inverness, Scotland
    Active Corporate (10 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-11
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more 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
    2019-02-02 ~ 2020-12-20
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PRIME PUMPS LIMITED

Period: 2006-10-18 ~ now
Company number: SC305190
Registered names
PRIME PUMPS LIMITED - now
HMS (673) LIMITED - 2006-10-18 SC312752... (more)
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 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.