Prydis Scotland Limited
- Active
- Incorporated on 26 May 2020
Reg Address: 36 North Castle Street, Edinburgh EH2 3BN, Scotland
- Summary The company with name "Prydis Scotland Limited" is a private limited company and located in 36 North Castle Street, Edinburgh EH2 3BN. Prydis Scotland Limited is currently in active status and it was incorporated on 26 May 2020 (4 years 3 months 29 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Prydis Scotland Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Colin George Campbell | Director | 26 May 2020 | British | Active |
| 2 | James Arthur Harrison Priday | Director | 26 May 2020 | British | Active |
| 3 | Joseph Robert James Priday | Director | 26 May 2020 | British | Active |
| 4 | Stuart Robert Wallace | Director | 26 May 2020 | British | Active |
| 5 | Stuart Robert Wallace | Director | 26 May 2020 | British | Active |
| 6 | James Arthur Harrison Priday | Director | 26 May 2020 | British | Resigned 1 Feb 2022 |
| 7 | Colin George Campbell | Director | 26 May 2020 | British | Resigned 27 Apr 2022 |
| 8 | Joseph Robert James Priday | Director | 26 May 2020 | British | Resigned 30 Jun 2021 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Colin Campbell Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors | 26 May 2020 | British | Active |
| 2 | Mr Stuart Wallace Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors | 26 May 2020 | British | Active |
| 3 | Prydis Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors | 26 May 2020 | - | Active |
| 4 | Mr Stuart Wallace Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors | 26 May 2020 | British | Active |
| 5 | Mr Colin Campbell Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors | 26 May 2020 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Prydis Scotland Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 2 May 2023 | Download PDF |
| 2 | Gazette - Notice Voluntary | 14 Feb 2023 | Download PDF |
| 3 | Dissolution - Application Strike Off Company | 7 Feb 2023 | Download PDF |
| 4 | Confirmation Statement - No Updates | 8 Jun 2022 | Download PDF 3 Pages |
| 5 | Officers - Termination Director Company With Name Termination Date | 1 Jun 2022 | Download PDF 1 Pages |
| 6 | Confirmation Statement - Updates | 26 May 2021 | Download PDF |
| 7 | Address - Change Registered Office Company With Date Old New | 5 May 2021 | Download PDF |
| 8 | Incorporation - Company | 26 May 2020 | Download PDF 16 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.