PRYME GROUP HOLDINGS LIMITED

SC484451
BRODIES HOUSE 31-33 UNION GROVE ABERDEEN SCOTLAND AB10 6SD

People & Contacts

Contact Details
Registered Address BRODIES HOUSE
31-33 UNION GROVE ABERDEEN SCOTLAND

AB10 6SD
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PRYME GROUP LIMITED 18 Jan 2016 - 18 Sep 2018
PACIFIC SHELF 1783 LIMITED 15 Aug 2014 - 22 Oct 2014
GLASS ACQUISITION COMPANY LIMITED 22 Oct 2014 - 18 Jan 2016
People

Current directors

BRODIES SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: CAPITAL SQUARE 58 MORRISON STREET EH38BP

Date Appointed: 01 Feb 2024

Appointment Type: C

Other Appointments: None

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BRODIES SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: CAPITAL SQUARE 58 MORRISON STREET EH38BP

Date Appointed: 01 Feb 2024

Appointment Type: C

Other Appointments: None

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MR TYLER JOHN BUCHAN

Birthdate: Aug 1985

Nationality: BRITISH

Address: BRODIES HOUSE 31-33 UNION GROVE AB106SD

Date Appointed: 02 Apr 2020

Appointment Type: D

Other Appointments: None

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MRS KERRIE RAE DOREEN MURRAY

Birthdate: Aug 1983

Nationality: BRITISH

Address: BRODIES HOUSE 31-33 UNION GROVE AB106SD

Date Appointed: 14 May 2018

Appointment Type: D

Other Appointments: None

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MR WALTER THAIN

Birthdate: Aug 1967

Nationality: BRITISH

Address: THREE60 ENERGY LTD ANNAN HOUSE 33-35 PALMERSTON ROAD AB115QN

Date Appointed: 30 Apr 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MR TYLER JOHN BUCHAN

Birthdate: N/A

Nationality:

Address: BRODIES HOUSE 31-33 UNION GROVE AB106SD

Date Appointed: 02 Apr 2020

Date Resigned: Feb 2024

Appointment Type: PC

Other Appointments: None

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MS KERRIE RAE DOREEN MURRAY

Birthdate: N/A

Nationality:

Address: BRODIES HOUSE 31-33 UNION GROVE AB106SD

Date Appointed: 14 May 2018

Date Resigned: Apr 2020

Appointment Type: PC

Other Appointments: None

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PINSENT MASONS SECRETARIAL LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 1 PARK ROW LS15AB

Date Appointed: 27 Jun 2018

Date Resigned: Feb 2023

Appointment Type: PC

Other Appointments: None

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FRANK WATSON

Birthdate: N/A

Nationality: BRITISH

Address: BRODIES HOUSE 31-33 UNION GROVE AB106SD

Date Appointed: 20 Jan 2015

Date Resigned: May 2018

Appointment Type: PC

Other Appointments: None

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GAVIN AITKEN

Birthdate: Jun 1961

Nationality: BRITISH

Address: BRODIES HOUSE 31-33 UNION GROVE AB106SD

Date Appointed: 05 Nov 2014

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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MR JEREMY ALAN BRUNNEN

Birthdate: Jun 1960

Nationality: BRITISH

Address: BRODIES HOUSE 31-33 UNION GROVE AB106SD

Date Appointed: 04 Aug 2021

Date Resigned: Nov 2023

Appointment Type: PD

Other Appointments: None

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MR ROGER GORDON CONNON

Birthdate: Oct 1959

Nationality: BRITISH

Address: 13 QUEEN'S ROAD AB154YL

Date Appointed: 15 Aug 2014

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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MR GORDON DEUCHARS

Birthdate: Jul 1969

Nationality: BRITISH

Address: BRODIES HOUSE 31-33 UNION GROVE AB106SD

Date Appointed: 05 Nov 2014

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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MR ANGUS JOHN GRAY

Birthdate: May 1966

Nationality: BRITISH

Address: BRODIES HOUSE 31-33 UNION GROVE AB106SD

Date Appointed: 27 Feb 2017

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN HODKINSON

Birthdate: Jan 1963

Nationality: BRITISH

Address: BRODIES HOUSE 31-33 UNION GROVE AB106SD

Date Appointed: 02 Feb 2023

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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MANAGING DIRECTOR DAVID CRAIG HUTCHINSON

Birthdate: Jun 1967

Nationality: BRITISH

Address: BRODIES HOUSE 31-33 UNION GROVE AB106SD

Date Appointed: 04 Aug 2021

Date Resigned: Apr 2022

Appointment Type: PD

Other Appointments: None

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MR MURRAY MCKAY KERR

Birthdate: Mar 1981

Nationality: BRITISH

Address: SENGS HOUSE BALMACASSIE WAY, BALMACASSIE COMMERCIAL PARK ELLON SCOTLAND AB418BR

Date Appointed: 28 Nov 2016

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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MR EDWIN JOHN LEIGH

Birthdate: Nov 1964

Nationality: BRITISH

Address: BRODIES HOUSE 31-33 UNION GROVE AB106SD

Date Appointed: 04 Aug 2021

Date Resigned: Nov 2023

Appointment Type: PD

Other Appointments: None

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PINSENT MASONS DIRECTOR LIMITED

Birthdate: N/A

Nationality:

Address: 1 PARK ROW LS15AB

Date Appointed: 15 Aug 2014

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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MR HAMISH HECTOR LAWRENCE ROSS

Birthdate: Feb 1952

Nationality: BRITISH

Address: BRODIES HOUSE 31-33 UNION GROVE AB106SD

Date Appointed: 18 May 2015

Date Resigned: Nov 2023

Appointment Type: PD

Other Appointments: None

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ZEINA SAWAYA MELVILLE

Birthdate: Feb 1969

Nationality: BRITISH

Address: BRODIES HOUSE 31-33 UNION GROVE AB106SD

Date Appointed: 18 Sep 2019

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

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JASON ANDREW SMITH

Birthdate: Feb 1976

Nationality: BRITISH

Address: BRODIES HOUSE 31-33 UNION GROVE AB106SD

Date Appointed: 22 Oct 2014

Date Resigned: Nov 2023

Appointment Type: PD

Other Appointments: None

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MR FRANK WILLIAM WATSON

Birthdate: May 1963

Nationality: BRITISH

Address: BRODIES HOUSE 31-33 UNION GROVE AB106SD

Date Appointed: 23 Feb 2015

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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