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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 4
  • 1
    Smith, Allan James
    Born in March 1966
    Individual (11 offsprings)
    Officer
    2023-05-16 ~ now
    OF - Director → CIF 0
    Smith, Allan James
    Individual (11 offsprings)
    Officer
    2023-05-16 ~ now
    OF - Secretary → CIF 0
    Mr Allan James Smith
    Born in March 1966
    Individual (11 offsprings)
    Person with significant control
    2023-05-16 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Ross, Gavin Stewart
    Born in July 1978
    Individual (4 offsprings)
    Officer
    2023-05-16 ~ now
    OF - Director → CIF 0
  • 3
    Storie, Aurea Mary
    Born in May 1972
    Individual (4 offsprings)
    Officer
    2023-05-16 ~ now
    OF - Director → CIF 0
  • 4
    Mcarthur, Gregor Walter
    Director born in May 1962
    Individual (4 offsprings)
    Officer
    2023-05-16 ~ 2025-03-31
    OF - Director → CIF 0
parent relation
Company in focus

PRIME ELECTRICAL GROUP (HOLDINGS) LIMITED

Period: 2023-05-16 ~ now
Company number: SC769511 SC608821... (more)
Registered name
PRIME ELECTRICAL GROUP (HOLDINGS) LIMITED - now SC608821... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,553,564 GBP2025-03-31
1,373,843 GBP2024-03-31
Fixed Assets
1,553,564 GBP2025-03-31
1,373,843 GBP2024-03-31
Debtors
200 GBP2025-03-31
200 GBP2024-03-31
Cash at bank and in hand
2,959 GBP2025-03-31
131,109 GBP2024-03-31
Current Assets
3,159 GBP2025-03-31
131,309 GBP2024-03-31
Net Current Assets/Liabilities
-1,388,810 GBP2025-03-31
-1,262,580 GBP2024-03-31
Total Assets Less Current Liabilities
164,754 GBP2025-03-31
111,263 GBP2024-03-31
Net Assets/Liabilities
164,754 GBP2025-03-31
111,263 GBP2024-03-31
Equity
Called up share capital
200 GBP2025-03-31
200 GBP2024-03-31
Retained earnings (accumulated losses)
164,554 GBP2025-03-31
111,063 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Amounts owed to group undertakings
Current
1,391,970 GBP2025-03-31
1,391,970 GBP2024-03-31

Related profiles found in government register
  • PRIME ELECTRICAL GROUP (HOLDINGS) LIMITED
    Info
    Registered number SC769511
    49 Napier Road, Cumbernauld, Glasgow G68 0EF
    PRIVATE LIMITED COMPANY incorporated on 2023-05-16 (3 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-15
    CIF 0
  • PRIME ELECTRICAL GROUP (HOLDINGS) LIMITED
    S
    Registered number Sc769511
    49, Napier Road, Cumbernauld, Glasgow, Scotland, G68 0EF
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
    Private Limited Company in Companies House, Scotland
    CIF 2
  • PRIME ELECTRICAL GROUP (HOLDINGS) LTD
    S
    Registered number Sc769511
    49 Napier Road, 49 Napier Road, Cumbernauld, Glasgow, Scotland, G68 0EF
    Limited Company in Companies House, Scotland
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    PRIME ELECTRICAL GROUP LIMITED
    - now SC147712 SC608821... (more)
    M.C.D. ELECTRICAL SERVICES LTD. - 2019-07-01
    49 Napier Road, Wardpark North, Cumbernauld, Lanarkshire
    Active Corporate (15 parents)
    Person with significant control
    2023-05-16 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    PRIME PROPERTY CO (NO 1) LTD
    SC769650
    49 Napier Road, Cumbernauld, Glasgow, Scotland
    Active Corporate (5 parents)
    Person with significant control
    2023-05-17 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    ROTH LIMITED
    SC253075
    49 Napier Road, Cumbernauld, Glasgow, Scotland
    Active Corporate (12 parents)
    Person with significant control
    2023-08-11 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.