PRIMATE INCORPORATED LIMITED - EDINBURGH


Company Profile Company Filings

Overview

PRIMATE INCORPORATED LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
PRIMATE INCORPORATED LIMITED was incorporated 13 years ago on 16/12/2010 and has the registered number: SC390484. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

PRIMATE INCORPORATED LIMITED - EDINBURGH

This company is listed in the following categories:
63120 - Web portals

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

6 LOGIE MILL
EDINBURGH
LOTHIAN
EH7 4HG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/12/2023 30/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BARTLOMIEJ OLESZCZYK Mar 1980 Polish Director 2010-12-16 CURRENT
GORDON MCLACHLAN Jan 1982 Scottish Director 2010-12-16 CURRENT
MS REBECCA MACKENZIE-SMITH Aug 1986 British Director 2019-10-01 CURRENT
ESPEN BRUNBORG Jun 1982 Norwegian Director 2010-12-16 UNTIL 2018-07-20 RESIGNED
MR STEVEN JOHN BROWN May 1984 British Director 2019-10-01 UNTIL 2023-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Espen Brunborg 2016-04-06 - 2018-07-20 6/1982 Edinburgh   Ownership of shares 25 to 50 percent
Mr Bartlomiej Andrzej Oleszczyk 2016-04-06 3/1980 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Gordon Mclachlan 2016-04-06 1/1982 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SPRINTR LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
KENTOCO LTD GLASGOW SCOTLAND Active NO ACCOUNTS FILED 58110 - Book publishing

Free Reports Available

Report Date Filed Date of Report Assets
Primate Incorporated Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-08 31-03-2023 £124,195 Cash £72,428 equity
Primate Incorporated Limited - Accounts to registrar (filleted) - small 18.2 2022-07-06 31-03-2022 £194,007 Cash £121,396 equity
Primate Incorporated Limited - Accounts to registrar (filleted) - small 18.2 2021-08-14 31-03-2021 £256,076 Cash £17,957 equity
Primate Incorporated Limited - Accounts to registrar (filleted) - small 18.2 2020-11-13 31-03-2020 £82,461 Cash £38,627 equity
Primate Incorporated Limited - Accounts to registrar (filleted) - small 18.2 2019-08-09 31-03-2019 £83,671 Cash £62,625 equity
Primate Incorporated Limited - Accounts to registrar (filleted) - small 18.2 2018-12-04 31-03-2018 £55,288 Cash £7,045 equity
Primate Incorporated Limited - Accounts to registrar - small 17.2 2017-08-30 31-03-2017 £74,240 Cash £30,415 equity
Primate Incorporated Limited - Abbreviated accounts 16.3 2016-12-08 31-03-2016 £73,326 Cash £40,278 equity
Primate Incorporated Limited - Limited company - abbreviated - 11.9 2015-12-12 31-03-2015 £73,791 Cash £34,804 equity
Primate Incorporated Limited - Limited company - abbreviated - 11.6 2014-12-11 31-03-2014 £49,306 Cash £45,634 equity

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