Ownership resolves 55 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 4
- Officers
- 14
- Beneficial owners
- 4
- Same address
- 1
- UBO hops
- 55
Key facts
Risk signal- Status
- active
- Incorporated
- 2006-07-10
- Legal form
- ltd
- Activity
- 33140
- Registered office
- Muir Of Ord Industrial Estate, Muir Of Ord, Ross-Shire, IV6 7UA
PRIME PUMPS LIMITED is a ltd registered in GB, incorporated 2006-07-10 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- PRIME PUMPS LIMITED
None in current sources.
55-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
1 other company at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- SC305190
- Status
- active
- Type
- ltd
- Incorporated
- 2006-07-10
- Registered office
- Muir Of Ord Industrial Estate, Muir Of Ord, Ross-Shire, IV6 7UA
- SIC
- 33140
- DALLAS, Allan Williamsecretary · British · appt 2006-09-29
- DALLAS, Allan Williamdirector · British · appt 2006-09-29
- MACGREGOR, Iain Rossdirector · British · appt 2009-11-06
- SLESSOR, Stephen Jamesdirector · British · appt 2025-09-30
- HMS SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 2006-07-10
- COOK, Allan Richard(resigned)director · British · appt 2006-09-29
- GRANT, Gary Gordon(resigned)director · British · appt 2006-09-29
- HART, Ian Bruce(resigned)director · British · appt 2006-09-29
- MACDONALD, James Donald(resigned)director · British · appt 2012-02-17
- MACGREGOR, John Angus(resigned)director · British · appt 2019-01-01
- MACLENNAN, David(resigned)director · British · appt 2006-09-29
- MCGREGOR, Roderick James(resigned)director · British · appt 2009-11-06
- ■Ross-Shire Engineering Limited75–100% sharescorporate PSC · Scotland · since 2020-12-20 · trace owners →
- ■Modutec Holdings Limited75–100% sharescorporate PSC · Scotland · ceased 2020-12-20 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- audit exemption subsidiary
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2026-11-05
- Outstanding charges
- 4
- HMS (673) LIMITED
Directorship network
25 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- C.P.E. (HOLDINGS) LIMITEDbeneficial owner
- LANGFIELDS LIMITEDbeneficial owner
- MODUTEC LIMITEDbeneficial owner
- ENVOY GROWTH PARTNERS LIMITEDbeneficial owner
- GEG (HOLDINGS) LIMITEDbeneficial owner
- ROSS-SHIRE ENGINEERING LIMITEDbeneficial owner
- LANGFIELDS GROUP LIMITEDbeneficial owner
- ENVOY & PARTNERS LIMITEDbeneficial owner
- ROSS-SHIRE ENGINEERING LIMITEDbeneficial owner
- MODUTEC GROUP HOLDINGS LIMITEDbeneficial owner
- RSE CONTROL SYSTEMS LIMITEDbeneficial owner
- GES HOLDCO LTDbeneficial owner
- MTD SOUTH WEST LTDbeneficial owner
- SAFTRONICS GROUP LIMITEDbeneficial owner
- SHEERS LIMITEDbeneficial owner
- DPS GROUP LTDbeneficial owner
- W.E.S. LTD.beneficial owner
- RSE WATER TECHNOLOGIES LIMITEDbeneficial owner
- BROADWAY BIDCO LIMITEDbeneficial owner
- MODUTEC HOLDINGS LIMITEDbeneficial owner
- MODUTEC HOLDINGS LIMITEDbeneficial owner
- CHEM RESIST HOLDINGS LIMITEDbeneficial owner
- TRIFOLIATA LTDbeneficial owner
- AQUAZONE GROUP LIMITEDbeneficial owner
- ROLLA HOLDINGS LIMITEDbeneficial owner