PRIMATE INCORPORATED LIMITED

6 LOGIE MILL, BEAVERBANK BUSINESS PARK, EDINBURGH  EH7 4HG
  • Active
  • Private Limited Company
  • Company No. SC390484
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

PRIMATE INCORPORATED LIMITED was incorporated on Thursday, December 16, 2010 as a Private Limited Company with registered address in EDINBURGH. PRIMATE INCORPORATED LIMITED has the status: Active and it's listed in the following category: Web portals. This Private Limited Company has been operating for 13 years 9 months and 25 days.

Name PRIMATE INCORPORATED LIMITED
Company number SC390484
Company type Private Limited Company
Incorporation date 16 Dec 2010
Status Active
Industry (SIC 2007)

Address

Registered Address 6 LOGIE MILL
BEAVERBANK BUSINESS PARK
EDINBURGH
EH7 4HG
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Espen Brunborg Nationality: Norwegian Dates: Wednesday, April 6, 2016 - Friday, July 20, 2018
ownership of shares 25 to 50 percent
Mr Gordon Mclachlan Nationality: Scottish Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Bartlomiej Andrzej Oleszczyk Nationality: Polish Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (81 days left)
Latest accounts 31 March 2023
Next confirmation statement due 13 January 2017
Last confirmation statement dated 16 December 2015

Mortgages

No mortgages have been registered against PRIMATE INCORPORATED LIMITED.

Previous Names

Name Change Date
PRIMATE INCORPORATED LIMITED 16 Dec 2010