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
    Bone, Graeme Morrison
    Director born in September 1969
    Individual (56 offsprings)
    Officer
    2011-09-08 ~ now
    OF - Director → CIF 0
    Mr Graeme Morrison Bone
    Born in September 1969
    Individual (56 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Oag, Stuart Charles
    Director born in December 1972
    Individual (51 offsprings)
    Officer
    2013-07-08 ~ now
    OF - Director → CIF 0
  • 3
    The Coach House, 12 Rubislaw Terrace Lane, Aberdeen, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    9,165,334 GBP2023-12-31
    Person with significant control
    2020-07-03 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (23 parents, 720 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2015-08-26 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Simpson, Martin John
    Company Director born in June 1968
    Individual (9 offsprings)
    Officer
    2016-09-09 ~ 2023-07-10
    OF - Director → CIF 0
  • 2
    Wilson, Alan Baxter
    Director born in December 1949
    Individual (10 offsprings)
    Officer
    2012-03-09 ~ 2023-07-10
    OF - Director → CIF 0
  • 3
    Doherty, Paul Francis
    Developer Surveyor born in May 1961
    Individual (13 offsprings)
    Officer
    2016-09-09 ~ 2021-03-31
    OF - Director → CIF 0
parent relation
Company in focus

PRIME FOUR LIMITED

Previous name
DRUM KINGSWELLS 5 LIMITED - 2013-04-04
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Total Inventories
260,263 GBP2023-12-31
235,298 GBP2022-12-31
Debtors
Current
18,909 GBP2023-12-31
17,096 GBP2022-12-31
Cash at bank and in hand
613 GBP2023-12-31
6,973 GBP2022-12-31
Current Assets
279,785 GBP2023-12-31
259,367 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-240,641 GBP2023-12-31
-205,078 GBP2022-12-31
Net Current Assets/Liabilities
39,144 GBP2023-12-31
54,289 GBP2022-12-31
Total Assets Less Current Liabilities
39,144 GBP2023-12-31
54,289 GBP2022-12-31
Net Assets/Liabilities
39,144 GBP2023-12-31
54,289 GBP2022-12-31
Equity
Called up share capital
11,500 GBP2023-12-31
11,500 GBP2022-12-31
Retained earnings (accumulated losses)
27,644 GBP2023-12-31
42,789 GBP2022-12-31
Equity
39,144 GBP2023-12-31
54,289 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Value of work in progress
260,263 GBP2023-12-31
235,298 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
5,089 GBP2022-12-31
Other Debtors
Current
4,585 GBP2023-12-31
209 GBP2022-12-31
Called-up share capital (not paid)
Current
11,500 GBP2023-12-31
11,500 GBP2022-12-31
Prepayments/Accrued Income
Current
2,824 GBP2023-12-31
298 GBP2022-12-31
Cash and Cash Equivalents
613 GBP2023-12-31
6,973 GBP2022-12-31
Trade Creditors/Trade Payables
Current
504 GBP2023-12-31
6,107 GBP2022-12-31
Amounts owed to group undertakings
Current
237,824 GBP2023-12-31
141,915 GBP2022-12-31
Taxation/Social Security Payable
Current
2 GBP2022-12-31
Other Creditors
Current
55,084 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
2,313 GBP2023-12-31
1,970 GBP2022-12-31
Creditors
Current
240,641 GBP2023-12-31
205,078 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
  • PRIME FOUR LIMITED
    Info
    DRUM KINGSWELLS 5 LIMITED - 2013-04-04
    Registered number SC407072
    The Coach House, 12 Rubislaw Terrace Lane, Aberdeen AB10 1XF
    Private Limited Company incorporated on 2011-09-08 (14 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-08
    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.