Prime Pumps Limited
Private Limited Company · Ross-Shire
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedRoss-Shire Engineering LimitedCorporate
Shares: over 75%, up to 100%
Notified 2020-12-20 · No cessation recorded
Source record 6622528Show 3 ceased records
Modutec Holdings LimitedCorporate
Shares: over 75%, up to 100%
Notified 2019-02-02 · Ceased 2020-12-20
Source record 12473160Geg (Process & Equipment) LimitedCorporate
Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directorsSignificant influence or controlFirm-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2020-04-11
Source record 500457Geg (Process & Equipment) LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2020-04-11
Source record 10724652People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 6 historicalShow 6 historical appointments
JM
John MacgregorResigned director
Resigned 2019-01-01 · 4 yrs · Company Director
JM
James MacdonaldResigned director
Resigned 2012-02-17 · 6 yrs · Director
AC
Allan CookResigned director
Resigned 2006-09-29 · 5 yrs · Chartered Mechanical Engineer
DM
David MaclennanResigned director
Resigned 2006-09-29 · 2 yrs · Engineer
GG
Gary GrantResigned director
Resigned 2006-09-29 · 9 yrs · Company Director
IH
Ian HartResigned director
Resigned 2006-09-29 · 18 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 50
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active