Company information:
Premier Hytemp Holdings Limited (No: SC326297)
Address: NEWBRIDGE INDUSTRIAL ESTATE, NEWBRIDGE, MIDLOTHIAN, EH28 8PJ
Status: Active
Incorporated: 25-Jun-2007
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 07-Sep-2024
Industry Class: 70100 - Activities of head offices
Current Director: JOHN DOUGLAS BERTHINUSSEN ( DOB: Nov-1980 From: Nov-2023 )
Current Director: DOUGLAS DAWSON ( DOB: Jun-1961 From: Nov-2023 )
Current Director: STUART DUNLOP ( DOB: Jan-1993 From: Nov-2023 )
Current Director: HARUN RASHID ( DOB: Aug-1981 From: Jan-2020 )
Current Director: MOHIT SREEN ( DOB: Dec-1971 From: Aug-2016 )
Resigned Director: DAVID ARMITT ( DOB: Apr-1975 From: Jun-2007 To: Oct-2008 )
Resigned Director: PAUL MARK CONACHER ( DOB: Oct-1979 From: Aug-2015 To: Mar-2016 )
Resigned Director: WILLIAM JAMES GOLD ( DOB: Aug-1975 From: Oct-2008 To: Jul-2015 )
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: Jun-2007 To: Nov-2009 )
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: DONALD WEIR MUIR ( From: Mar-2011 To: Nov-2012 )
Resigned Director: DAVID EDWARD MURRAY ( DOB: Oct-1951 From: Jun-2007 To: Nov-2012 )
Resigned Director: NORMAN JOHN PATERSON ( DOB: Jan-1961 From: Jun-2007 To: Oct-2009 )
Resigned Director: GAVIN RIPPE ( From: May-2014 To: Dec-2014 )
Resigned Director: JAMES DONALD GILMOUR WILSON ( DOB: Nov-1962 From: Jun-2007 To: Sep-2013 )
Resigned Secretary: PAUL MARK CONACHER ( From: Aug-2015 To: Mar-2016 )
Resigned Secretary: WILLIAM JAMES GOLD ( From: Nov-2012 To: Jul-2015 )
Resigned Secretary: DAVID WILLIAM MURRAY HORNE ( DOB: Jul-1962 From: Jun-2007 To: Nov-2012 )
Persons of Significant Control:
Premier Hytemp Bidco 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, Ceased: 2023-11-20)