Pryme Group Holdings Limited
Activities of head offices · Aberdeen
ActiveUnited KingdomIncorporated 2014Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedThree60 Energy LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-11-05 · No cessation recorded
Source record 3689708Show 1 ceased record
GD
Mr Gordon DeucharsIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2017-10-18
Source record 8292457People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 13 historicalCorpBrodies Secretarial Services LimitedCurrent secretary
Appointed 2024-02-01 · 2 yrs
Show 13 historical appointments
DH
David HodkinsonResigned director
Resigned 2023-02-02 · Chief Commercial Officer
DH
David HutchinsonResigned director
Resigned 2021-08-04 · Business Development Director
JB
Jeremy BrunnenResigned director
Resigned 2021-08-04 · 2 yrs · Director
EL
Edwin LeighResigned director
Resigned 2021-08-04 · 2 yrs · Director
TB
Tyler BuchanResigned secretary
Resigned 2020-04-02 · 3 yrs
ZS
Zeina Sawaya MelvilleResigned director
Resigned 2019-09-18 · 1 yr · Commercial Director
KM
Kerrie MurrayResigned secretary
Resigned 2018-05-14 · 1 yr
AG
Angus GrayResigned director
Resigned 2017-02-27 · 2 yrs · Engineer
MK
Murray KerrResigned director
Resigned 2016-11-28 · 2 yrs · Director
FW
Frank WatsonResigned director
Resigned 2015-02-23 · 3 yrs · Chartered Accountant
FW
Frank WatsonResigned secretary
Resigned 2015-01-20 · 3 yrs
GA
Gavin AitkenResigned director
Resigned 2014-11-05 · 2 yrs · Director
JS
Jason SmithResigned director
Resigned 2014-10-22 · 9 yrs · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 42
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active