Prime Four Limited
Private Limited Company · Aberdeen
ActiveUnited KingdomIncorporated 2011Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedDpg Holdco LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2020-07-03 · No cessation recorded
Source record 14927588Show 1 ceased record
GB
Graeme Morrison BoneIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2020-07-03
Source record 11194892People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 3 historicalCorpBrodies Secretarial Services LimitedCurrent secretary
Appointed 2015-08-26 · 11 yrs
Show 3 historical appointments
PD
Paul DohertyResigned director
Resigned 2016-09-09 · 4 yrs · Developer Surveyor
MS
Martin SimpsonResigned director
Resigned 2016-09-09 · 6 yrs · Company Director
AW
Alan WilsonResigned director
Resigned 2012-03-09 · 11 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active