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
    Storie, Aurea Mary
    Director born in April 1972
    Individual (4 offsprings)
    Officer
    2023-05-16 ~ now
    OF - director → CIF 0
  • 2
    Ross, Gavin Stewart
    Director born in July 1978
    Individual (4 offsprings)
    Officer
    2023-05-16 ~ now
    OF - director → CIF 0
  • 3
    Smith, Allan James
    Director born in March 1966
    Individual (8 offsprings)
    Officer
    2023-05-16 ~ now
    OF - director → CIF 0
    Smith, Allan James
    Individual (8 offsprings)
    Officer
    2023-05-16 ~ now
    OF - secretary → CIF 0
    Mr Allan James Smith
    Born in March 1966
    Individual (8 offsprings)
    Person with significant control
    2023-05-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Mcarthur, Gregor Walter
    Director born in May 1962
    Individual
    Officer
    2023-05-16 ~ 2025-03-31
    OF - director → CIF 0
parent relation
Company in focus

PRIME ELECTRICAL GROUP (HOLDINGS) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,373,843 GBP2024-03-31
Debtors
200 GBP2024-03-31
Cash at bank and in hand
131,109 GBP2024-03-31
Current Assets
131,309 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-1,393,889 GBP2024-03-31
Net Current Assets/Liabilities
-1,262,580 GBP2024-03-31
Total Assets Less Current Liabilities
111,263 GBP2024-03-31
Equity
Called up share capital
200 GBP2024-03-31
Retained earnings (accumulated losses)
111,063 GBP2024-03-31
Equity
111,263 GBP2024-03-31
Average Number of Employees
02023-05-16 ~ 2024-03-31
Other Investments Other Than Loans
1,373,843 GBP2024-03-31
Other Debtors
Amounts falling due within one year
200 GBP2024-03-31
Amounts owed to group undertakings
Current
1,391,970 GBP2024-03-31
Other Creditors
Current
1,919 GBP2024-03-31
Creditors
Current
1,393,889 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 (2 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-15
    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
Active 3
  • 1
    M.C.D. ELECTRICAL SERVICES LTD. - 2019-07-01
    49 Napier Road, Wardpark North, Cumbernauld, Lanarkshire
    Corporate (6 parents)
    Equity (Company account)
    1,831,687 GBP2024-03-31
    Person with significant control
    2023-05-16 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    49 Napier Road, Cumbernauld, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    21,580 GBP2024-03-31
    Person with significant control
    2023-05-17 ~ 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
  • 3
    49 Napier Road, Cumbernauld, Glasgow, Scotland
    Corporate (6 parents)
    Equity (Company account)
    1,089,127 GBP2024-03-31
    Person with significant control
    2023-08-11 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - 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.