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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
    icon of calendar 2011-09-08 ~ now
    OF - Director → CIF 0
    Mr Graeme Morrison Bone
    Born in September 1969
    Individual (56 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Oag, Stuart Charles
    Director born in December 1972
    Individual (52 offsprings)
    Officer
    icon of calendar 2013-07-08 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressCapital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (22 parents, 758 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2015-08-26 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressThe Coach House, 12 Rubislaw Terrace Lane, Aberdeen, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    9,409,686 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-07-03 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 3
  • 1
    Wilson, Alan Baxter
    Director born in December 1949
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-03-09 ~ 2023-07-10
    OF - Director → CIF 0
  • 2
    Doherty, Paul Francis
    Developer Surveyor born in May 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-09-09 ~ 2021-03-31
    OF - Director → CIF 0
  • 3
    Simpson, Martin John
    Company Director born in June 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-09-09 ~ 2023-07-10
    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
84,650 GBP2024-12-31
260,263 GBP2023-12-31
Debtors
Current
11,777 GBP2024-12-31
18,909 GBP2023-12-31
Cash at bank and in hand
2,097 GBP2024-12-31
613 GBP2023-12-31
Current Assets
98,524 GBP2024-12-31
279,785 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-240,641 GBP2023-12-31
Net Current Assets/Liabilities
-152,246 GBP2024-12-31
39,144 GBP2023-12-31
Total Assets Less Current Liabilities
-152,246 GBP2024-12-31
39,144 GBP2023-12-31
Net Assets/Liabilities
-152,246 GBP2024-12-31
39,144 GBP2023-12-31
Equity
Called up share capital
11,500 GBP2024-12-31
11,500 GBP2023-12-31
Retained earnings (accumulated losses)
-163,746 GBP2024-12-31
27,644 GBP2023-12-31
Equity
-152,246 GBP2024-12-31
39,144 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Value of work in progress
84,650 GBP2024-12-31
260,263 GBP2023-12-31
Other Debtors
Current
4,585 GBP2023-12-31
Called-up share capital (not paid)
Current
11,500 GBP2024-12-31
11,500 GBP2023-12-31
Prepayments/Accrued Income
Current
187 GBP2024-12-31
2,824 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
90 GBP2024-12-31
Cash and Cash Equivalents
2,097 GBP2024-12-31
613 GBP2023-12-31
Trade Creditors/Trade Payables
Current
647 GBP2024-12-31
504 GBP2023-12-31
Amounts owed to group undertakings
Current
247,824 GBP2024-12-31
237,824 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,299 GBP2024-12-31
2,313 GBP2023-12-31
Creditors
Current
250,770 GBP2024-12-31
240,641 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31

  • PRIME FOUR LIMITED
    Info
    DRUM KINGSWELLS 5 LIMITED - 2013-04-04
    Registered number SC407072
    icon of addressThe Coach House, 12 Rubislaw Terrace Lane, Aberdeen AB10 1XF
    Private Limited Company incorporated on 2011-09-08 (14 years 2 months). 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 16 October 2025 and licensed under the Open Government Licence v3.0.