PRIMERO GROUP LIMITED
3 TOM JOHNSTON ROAD, WEST PITKERRO INDUSTRIAL ESTATE, DUNDEE DD4 8XD- Active
- Private Limited Company
- Company No. SC640234
- Last Updated: 01 Mar 2024
Company Profile
PRIMERO GROUP LIMITED was incorporated on Friday, August 30, 2019 as a Private Limited Company with registered address in DUNDEE. PRIMERO GROUP LIMITED has the status: Active and it's listed in the following category: Activities of construction holding companies. This Private Limited Company has been operating for 5 years 2 months and 12 days.
| Name | PRIMERO GROUP LIMITED |
|---|---|
| Company number | SC640234 |
| Company type | Private Limited Company |
| Incorporation date | 30 Aug 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 TOM JOHNSTON ROAD WEST PITKERRO INDUSTRIAL ESTATE DUNDEE DD4 8XD |
|---|---|
| Country Of Origin | SCOTLAND |
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 |
|---|---|
| Primero Properties Limited Tom Johnston Road, DD4 8XD |
Dates: Monday, November 14, 2022 - present
ownership of shares 25 to 50 percent
|
| Mr Bruce Donnachie Nationality: British |
Dates: Friday, August 30, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Blair Morrison Nationality: British |
Dates: Friday, August 30, 2019 - Monday, November 14, 2022
ownership of shares 25 to 50 percent
|
| Mrs Gordana Donnachie Nationality: Australian |
Dates: Friday, August 30, 2019 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (139 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 27 September 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PRIMERO GROUP LIMITED | 30 Aug 2019 |