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
3
- 1
Lawson, Alan
Born in September 1974Individual (8 offsprings)Officer
2016-01-06 ~ nowOF - Director → CIF 0 - 2
O'malley, Graeme
Born in December 1972Individual (7 offsprings)Officer 2016-01-06 ~ nowOF - Director → CIF 0 - 3
The Old Church, Saline Street, Airdrie, ScotlandActive Corporate (3 parents, 1 offspring)Equity (Company account)0 GBP2024-12-31Person with significant control 2023-12-21 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
2
- 1
Mr Alan Lawson
Born in September 1974Individual (8 offsprings)Person with significant control 2016-04-06 ~ 2023-12-21PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Mr Graeme O'malley
Born in December 1972Individual (7 offsprings)Person with significant control 2016-04-06 ~ 2023-12-21PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
PRIME GROUP SCOTLAND LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,200 GBP2024-12-31
1,200 GBP2023-12-31
Debtors
278,908 GBP2024-12-31
273,644 GBP2023-12-31
Cash at bank and in hand
34,043 GBP2024-12-31
3,952 GBP2023-12-31
Current Assets
312,951 GBP2024-12-31
277,596 GBP2023-12-31
Net Current Assets/Liabilities
-769 GBP2024-12-31
47,121 GBP2023-12-31
Total Assets Less Current Liabilities
431 GBP2024-12-31
48,321 GBP2023-12-31
Equity
Called up share capital
209 GBP2024-12-31
209 GBP2023-12-31
Retained earnings (accumulated losses)
222 GBP2024-12-31
48,112 GBP2023-12-31
Equity
431 GBP2024-12-31
48,321 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
1,200 GBP2024-12-31
1,200 GBP2023-12-31
Amounts Owed By Related Parties
60,379 GBP2024-12-31
Current
60,379 GBP2023-12-31
Other Debtors
Amounts falling due within one year
218,529 GBP2024-12-31
213,265 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
278,908 GBP2024-12-31
Amounts falling due within one year, Current
273,644 GBP2023-12-31
Amounts owed to group undertakings
Current
279,020 GBP2024-12-31
224,164 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
4,380 GBP2023-12-31
Other Creditors
Current
34,700 GBP2024-12-31
1,931 GBP2023-12-31
Creditors
Current
313,720 GBP2024-12-31
230,475 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,900 shares2024-12-31
20,900 shares2023-12-31
Related profiles found in government register
- Registered number SC523585
PRIME GROUP SCOTLAND LIMITED
InfoThe Old Church, Saline Street, Airdrie, North Lanarkshire ML6 9BEPRIVATE LIMITED COMPANY incorporated on 2016-01-06 (9 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-01-06CIF 0 PRIME GROUP SCOTLAND LIMITED
SRegistered number Sc5235859, 9, Saline Street, Airdrie, Scotland, ML6 9BELimited Company in ScotlandCIF 1PRIME GROUP SCOTLAND LIMITED
SRegistered number Sc523585The Old Church, 9 Saline Street, Airdrie, Scotland, ML6 9BELimited in Companies House, ScotlandCIF 2 CIF 3
Offspring entities and appointments
Active
3
- 19 Saline Street, AirdrieActive Corporate (3 parents)Equity (Company account)43,167 GBP2024-12-31Person with significant control 2016-06-30 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 2The Old Church, 9 Saline Street, Airdrie, North LanarkshireActive Corporate (3 parents)Equity (Company account)379,990 GBP2024-12-31Person with significant control 2016-06-30 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 3The Old Church, 9 Saline Street, Airdrie, ScotlandActive Corporate (3 parents)Equity (Company account)-173,814 GBP2024-12-31Person with significant control 2016-12-20 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE
Ceased
2
- 1The Old Church, 9 Saline Street, Airdrie, ScotlandActive Corporate (3 parents)Equity (Company account)-173,814 GBP2024-12-31Person with significant control 2017-10-12 ~ 2017-10-12CIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 27 Saline Street, Airdrie, LanarkshireActive Corporate (2 parents)Equity (Company account)121,636 GBP2024-12-31Person with significant control 2017-08-18 ~ 2020-09-18CIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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