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 5
  • 1
    Murray, Kerrie Rae Doreen
    Chartered Accountant born in September 1983
    Individual (33 offsprings)
    Officer
    2018-05-14 ~ now
    OF - Director → CIF 0
  • 2
    Buchan, Tyler John
    Chartered Accountant born in September 1985
    Individual (15 offsprings)
    Officer
    2020-04-02 ~ now
    OF - Director → CIF 0
  • 3
    Thain, Walter
    Ceo born in September 1967
    Individual (10 offsprings)
    Officer
    2024-04-30 ~ now
    OF - Director → CIF 0
  • 4
    SPE ICG HOLDINGS (UK) LIMITED - 2018-07-11
    C/o Brodies Llp, 90 Bartholomew Close, London, United Kingdom
    Active Corporate (6 parents, 9 offsprings)
    Equity (Company account)
    41,863,737 GBP2023-12-31
    Person with significant control
    2023-11-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Capital Square, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (23 parents, 720 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2024-02-01 ~ now
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Smith, Jason Andrew
    Director born in March 1976
    Individual (6 offsprings)
    Officer
    2014-10-22 ~ 2023-11-17
    OF - Director → CIF 0
  • 2
    Murray, Kerrie Rae Doreen
    Individual (33 offsprings)
    Officer
    2018-05-14 ~ 2020-04-02
    OF - Secretary → CIF 0
  • 3
    Deuchars, Gordon
    Engineer born in August 1969
    Individual (4 offsprings)
    Officer
    2014-11-05 ~ 2017-10-18
    OF - Director → CIF 0
    Mr Gordon Deuchars
    Born in August 1969
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Aitken, Gavin
    Director born in July 1961
    Individual (2 offsprings)
    Officer
    2014-11-05 ~ 2017-01-19
    OF - Director → CIF 0
  • 5
    Hutchinson, David Craig, Managing Director
    Business Development Director born in July 1967
    Individual (3 offsprings)
    Officer
    2021-08-04 ~ 2022-04-12
    OF - Director → CIF 0
  • 6
    Buchan, Tyler John
    Individual (15 offsprings)
    Officer
    2020-04-02 ~ 2024-02-01
    OF - Secretary → CIF 0
  • 7
    Gray, Angus John
    Engineer born in June 1966
    Individual (12 offsprings)
    Officer
    2017-02-27 ~ 2020-02-04
    OF - Director → CIF 0
  • 8
    Leigh, Edwin John
    Director born in December 1964
    Individual (3 offsprings)
    Officer
    2021-08-04 ~ 2023-11-17
    OF - Director → CIF 0
  • 9
    Connon, Roger Gordon
    Solicitor born in November 1959
    Individual (24 offsprings)
    Officer
    2014-08-15 ~ 2014-10-22
    OF - Director → CIF 0
  • 10
    Watson, Frank William
    Chartered Accountant born in June 1963
    Individual
    Officer
    2015-02-23 ~ 2018-05-14
    OF - Director → CIF 0
    Watson, Frank
    Individual
    Officer
    2015-01-20 ~ 2018-05-14
    OF - Secretary → CIF 0
  • 11
    Ross, Hamish Hector Lawrence
    Chartered Accountant born in March 1952
    Individual (4 offsprings)
    Officer
    2015-05-18 ~ 2023-11-17
    OF - Director → CIF 0
  • 12
    Kerr, Murray Mckay
    Director born in April 1981
    Individual (9 offsprings)
    Officer
    2016-11-28 ~ 2019-04-02
    OF - Director → CIF 0
  • 13
    Brunnen, Jeremy Alan
    Director born in July 1960
    Individual (3 offsprings)
    Officer
    2021-08-04 ~ 2023-11-17
    OF - Director → CIF 0
  • 14
    Sawaya Melville, Zeina
    Commercial Director born in March 1969
    Individual (2 offsprings)
    Officer
    2019-09-18 ~ 2020-10-01
    OF - Director → CIF 0
  • 15
    Hodkinson, David John
    Chief Commercial Officer born in February 1963
    Individual (1 offspring)
    Officer
    2023-02-02 ~ 2023-12-31
    OF - Director → CIF 0
  • 16
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, United Kingdom
    Active Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2014-08-15 ~ 2015-01-20
    PE - Secretary → CIF 0
    2018-06-27 ~ 2023-02-20
    PE - Secretary → CIF 0
  • 17
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1, Park Row, Leeds, United Kingdom
    Active Corporate (18 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2014-08-15 ~ 2014-10-22
    PE - Director → CIF 0
parent relation
Company in focus

PRYME GROUP HOLDINGS LIMITED

Previous names
PRYME GROUP LIMITED - 2018-09-18
GLASS ACQUISITION COMPANY LIMITED - 2016-01-18
PACIFIC SHELF 1783 LIMITED - 2014-10-22
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • PRYME GROUP HOLDINGS LIMITED
    Info
    PRYME GROUP LIMITED - 2018-09-18
    GLASS ACQUISITION COMPANY LIMITED - 2016-01-18
    PACIFIC SHELF 1783 LIMITED - 2014-10-22
    Registered number SC484451
    Brodies House, 31-33 Union Grove, Aberdeen AB10 6SD
    Private Limited Company incorporated on 2014-08-15 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-15
    CIF 0
  • PRYME GROUP HOLDINGS LIMITED
    S
    Registered number 484451
    11, Tom Johnston Road, Dundee, Scotland, DD4 8XD
    Limited Company in Companies House, Scotland
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    Sengs House, Balmacassie Way, Ellon, Aberdeenshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-08-07 ~ dissolved
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    DALGLEN (NO. 729) LIMITED - 1999-11-04
    Brodies House, 31-33 Union Grove, Aberdeen, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    9,879,642 GBP2023-12-31
    Person with significant control
    2021-08-05 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 3
    Brodies House, 31-33 Union Grove, Aberdeen, Scotland
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    5,616,878 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    HYDRATON LIMITED - 1981-12-31
    C/o Brodies Llp, 90 Bartholomew Close, London, England
    Active Corporate (4 parents)
    Person with significant control
    2018-06-07 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 5
    NEWCO SMG LIMITED - 2016-08-23
    Brodies House, 31-33 Union Grove, Aberdeen, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1,402,014 GBP2023-12-31
    Person with significant control
    2021-08-05 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    M.K.W. ENGINEERING LIMITED - 2018-09-18
    C/o Brodies Llp, 90 Bartholomew Close, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Has significant influence or control → OE
  • 7
    SENGS SUBSEA ENGINEERING SOLUTIONS LIMITED - 2019-09-02
    Brodies House, 31-33 Union Grove, Aberdeen, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -751,385 GBP2023-12-31
    Person with significant control
    2016-11-28 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 8
    L5 19 High Flatworth, Tyne Tunnel Trading Estate, North Shields, Tyne & Wear, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-08-02 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Has significant influence or control → OE
  • 9
    L5 19 High Flatworth, Tyne Tunnel Trading Estate, North Shields, Tyne & Wear, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 9 - Right to appoint or remove directors as a member of a firm → OE
    CIF 9 - Has significant influence or control as a member of a firm → OE
  • 10
    L5 19 High Flatworth, Tyne Tunnel Trading Estate, North Shields, Tyne & Wear, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-07-12 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Has significant influence or control → OE
Ceased 3
  • 1
    Brodies House, 31-33 Union Grove, Aberdeen, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -1,091,016 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 2 - Has significant influence or control → OE
  • 2
    Brodies House, 31-33 Union Grove, Aberdeen, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -3,027,862 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    G A ENGINEERING (ABERDEEN) LIMITED - 2010-12-21
    Brodies House, 31-33 Union Grove, Aberdeen, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,539,219 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2024-12-27
    CIF 3 - Has significant influence or control → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.