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
    Donnachie, Bruce
    Director born in March 1966
    Individual (5 offsprings)
    Officer
    2019-08-30 ~ now
    OF - Director → CIF 0
    Mr Bruce Donnachie
    Born in March 1966
    Individual (5 offsprings)
    Person with significant control
    2019-08-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Donnachie, Gordana
    Director born in October 1968
    Individual (5 offsprings)
    Officer
    2019-08-30 ~ now
    OF - Director → CIF 0
    Mrs Gordana Donnachie
    Born in October 1968
    Individual (5 offsprings)
    Person with significant control
    2019-08-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    3, Tom Johnston Road, Dundee, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    291,785 GBP2024-06-30
    Person with significant control
    2022-11-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Morrison, Blair
    Director born in March 1978
    Individual (8 offsprings)
    Officer
    2019-08-30 ~ 2022-11-14
    OF - Director → CIF 0
    Mr Blair Morrison
    Born in March 1978
    Individual (8 offsprings)
    Person with significant control
    2019-08-30 ~ 2022-11-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PRIMERO GROUP LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Intangible Assets
923,758 GBP2024-06-30
1,108,509 GBP2023-06-30
Fixed Assets - Investments
100 GBP2024-06-30
100 GBP2023-06-30
Fixed Assets
923,858 GBP2024-06-30
1,108,609 GBP2023-06-30
Debtors
Current
7,870 GBP2024-06-30
7,870 GBP2023-06-30
Cash at bank and in hand
341 GBP2024-06-30
341 GBP2023-06-30
Current Assets
8,211 GBP2024-06-30
8,211 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-774,130 GBP2024-06-30
-937,058 GBP2023-06-30
Net Current Assets/Liabilities
-765,919 GBP2024-06-30
-928,847 GBP2023-06-30
Total Assets Less Current Liabilities
157,939 GBP2024-06-30
179,762 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-38,757 GBP2024-06-30
-125,829 GBP2023-06-30
Net Assets/Liabilities
119,182 GBP2024-06-30
53,933 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
119,082 GBP2024-06-30
53,833 GBP2023-06-30
Equity
119,182 GBP2024-06-30
53,933 GBP2023-06-30
Intangible Assets - Gross Cost
Goodwill
1,847,513 GBP2024-06-30
1,847,513 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
923,755 GBP2024-06-30
739,004 GBP2023-06-30
Intangible Assets
Goodwill
923,758 GBP2024-06-30
1,108,509 GBP2023-06-30
Other Debtors
Current
7,870 GBP2024-06-30
7,870 GBP2023-06-30
Bank Borrowings
Current
87,074 GBP2024-06-30
80,273 GBP2023-06-30
Amounts owed to group undertakings
Current
687,056 GBP2024-06-30
856,785 GBP2023-06-30
Creditors
Current
774,130 GBP2024-06-30
937,058 GBP2023-06-30
Bank Borrowings
Non-current
38,757 GBP2024-06-30
125,829 GBP2023-06-30
Creditors
Non-current
38,757 GBP2024-06-30
125,829 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
38 shares2024-06-30
38 shares2023-06-30
Par Value of Share
Class 1 ordinary share
1.002023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
37 shares2024-06-30
37 shares2023-06-30
Par Value of Share
Class 2 ordinary share
1.002023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
25 shares2024-06-30
25 shares2023-06-30
Par Value of Share
Class 3 ordinary share
1.002023-07-01 ~ 2024-06-30

Related profiles found in government register
  • PRIMERO GROUP LIMITED
    Info
    Registered number SC640234
    3 Tom Johnston Road, West Pitkerro Industrial Estate, Dundee, Tayside DD4 8XD
    Private Limited Company incorporated on 2019-08-30 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    CIF 0
  • PRIMERO GROUP LIMITED
    S
    Registered number Sc640234
    14, City Quay, Dundee, Scotland, DD1 3JA
    Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 3 Tom Johnston Road, West Pitkerro Industrial Estate, Dundee, Tayside
    Active Corporate (3 parents)
    Equity (Company account)
    1,931,968 GBP2024-06-30
    Person with significant control
    2019-10-04 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.