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Premier Hytemp Limited (No: SC093051)

Address: NEWBRIDGE INDUSTRIAL ESTATE, NEWBRIDGE, MIDLOTHIAN, EH28 8PJ

Status: Active

Incorporated: 26-Apr-1985

Accounts Next Due: 30-Jun-2024

Next Confirmation Statement Due: 14-Jan-2025

Industry Class: 32990 - Other manufacturing n.e.c.

Current Director: HARUN RASHID ( DOB: Aug-1981   From: Jan-2020  )

Current Director: MOHIT SREEN ( DOB: Dec-1971   From: Aug-2016  )

Resigned Director: LANG ALASTAIR CRAWFORD (   From: Jul-2008   To: Oct-2008  )

Resigned Director: JOHN DOUGLAS BERTHINUSSEN ( DOB: Nov-1980   From: Nov-2023   To: Nov-2023  )

Resigned Director: KENNETH ANDREW COCKBURN ( DOB: Nov-1952   From: Aug-1995   To: Dec-2005  )

Resigned Director: PAUL MARK CONACHER ( DOB: Oct-1979   From: Aug-2015   To: Mar-2016  )

Resigned Director: STUART DUNLOP ( DOB: Jan-1993   From: Nov-2023   To: Nov-2023  )

Resigned Director: WILLIAM JAMES GOLD ( DOB: Aug-1975   From: Oct-2008   To: Jul-2015  )

Resigned Director: GORDON MCKENZIE GRASSICK ( DOB: Mar-1949   From: Jul-1989   To: Apr-2009  )

Resigned Director: DOUGLAS JAMES HARRISON (   From: Nov-2012   To: Jun-2014  )

Resigned Director: TIM RICHARD HATT ( DOB: Jun-1957   From: May-2014   To: Jul-2015  )

Resigned Director: GRAEME EVERITT HILL ( DOB: Jan-1964   From: Dec-2005   To: Nov-2009  )

Resigned Director: DAVID WILLIAM MURRAY HORNE ( DOB: Jul-1962   From: Jan-1999   To: Feb-1999  )

Resigned Director: CAMPBELL MCKAY MACPHERSON ( DOB: Nov-1974   From: May-2014   To: Sep-2016  )

Resigned Director: MAURICE MCBRIDE ( DOB: Sep-1954   From: Jan-2015   To: Nov-2023  )

Resigned Director: MICHAEL SCOTT MCGILL ( DOB: Feb-1968   From: Mar-2010   To: Nov-2012  )

Resigned Director: DAVID EDWARD MURRAY ( DOB: Oct-1951   From: Jul-1989   To: Nov-2012  )

Resigned Director: NORMAN JOHN PATERSON ( DOB: Jan-1961   From: May-2008   To: Oct-2009  )

Resigned Director: DEREK GRAHAM PATTLE ( DOB: Feb-1950   From: Jan-2008   To: Jun-2008  )

Resigned Director: ANDREW REID (   From: Oct-2005   To: Jan-2008  )

Resigned Director: GAVIN RIPPE (   From: May-2014   To: Dec-2014  )

Resigned Director: JAMES GARDNER SCOTT (   From: Jul-1989   To: Mar-1993  )

Resigned Director: PHILIP STRATHDEE SINCLAIR (   From: Jul-1989   To: Jul-2007  )

Resigned Director: JAMES DONALD GILMOUR WILSON ( DOB: Nov-1962   From: Jan-1999   To: Feb-1999  )

Resigned Secretary: PAUL MARK CONACHER (   From: Aug-2015   To: Mar-2016  )

Resigned Secretary: WILLIAM JAMES GOLD (   From: Nov-2012   To: Jul-2015  )

Resigned Secretary: GORDON MCKENZIE GRASSICK ( DOB: Mar-1949   From: Jul-1989   To: Oct-1999  )

Resigned Secretary: DAVID WILLIAM MURRAY HORNE ( DOB: Jul-1962   From: May-2002   To: Nov-2012  )

Resigned Secretary: SARAH TAHIR ( DOB: Jun-1959   From: Oct-1999   To: May-2002  )

Persons of Significant Control:

Premier Hytemp Holdings Limited, Newbridge Industrial Estate Newbridge Industrial Estate, Newbridge, Midlothian, EH28 8PJ, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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