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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
3
- 1
O'malley, Graeme
Born in December 1972Individual (7 offsprings)Officer2016-01-06 ~ nowOF - Director → CIF 0Mr Graeme O'malley
Born in December 1972Individual (7 offsprings)Person with significant control2016-04-06 ~ 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
Lawson, Alan
Born in September 1974Individual (8 offsprings)Officer2016-01-06 ~ nowOF - Director → CIF 0Mr Alan Lawson
Born in September 1974Individual (8 offsprings)Person with significant control2016-04-06 ~ 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 - 3The Old Church, Saline Street, Airdrie, ScotlandActive Corporate (3 parents, 1 offspring)Person with significant control2023-12-21 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
PRIME GROUP SCOTLAND LIMITED
Period: 2016-01-06 ~ now
Company number: SC523585
Registered name
PRIME GROUP SCOTLAND LIMITED - now SC792785
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 (10 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-06CIF 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
4
- 1
M J CLADDING LTD.
SC1562279 Saline Street, AirdrieActive Corporate (8 parents)Person with significant control2016-06-30 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE - 2
PRIME BUILD SOLUTIONS LIMITED
SC276869The Old Church, 9 Saline Street, Airdrie, North LanarkshireActive Corporate (3 parents)Person with significant control2016-06-30 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE - 3
PRIME ROOF SOLUTIONS LIMITED
SC553032The Old Church, 9 Saline Street, Airdrie, ScotlandActive Corporate (3 parents)Person with significant control2017-10-12 ~ 2017-10-12CIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE2016-12-20 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 4
STEPPING STONES NURSERY SCHOOL (AIRDRIE) LIMITED
SC3697587 Saline Street, Airdrie, LanarkshireActive Corporate (6 parents)Person with significant control2017-08-18 ~ 2020-09-18CIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
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 22 March 2026 and
licensed under the Open Government Licence v3.0.