PREMIER HYTEMP LIMITED

Company summary

Company number: SC093051
Status: ACTIVE
Incorporated / age: 26 April 198541 years
Registered office: Bonnington Store, Wilkieston, Kirknewton, EH27 8EQ, Scotland
Accounts due: 30 September 2026
Confirmation statement due: 14 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 01:27 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Bonnington Store, Wilkieston, Kirknewton, EH27 8EQ, Scotland
Nature of business
Other manufacturing n.e.c.
Previous company names
PREMIER ALLOYS LIMITED
UMBRIEL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RASHID, Harun ACTIVE	Director	14 Jan 2020		Scotland	August 1981	Bonnington Store, Wilkieston, Kirknewton, EH27 8EQ, Scotland
SREEN, Mohit ACTIVE	Director	24 Aug 2016		Singapore	December 1971	Bonnington Store, Wilkieston, Kirknewton, EH27 8EQ, Scotland
CONACHER, Paul Mark RESIGNED	Secretary	01 Aug 2015	31 Mar 2016			Newbridge Industrial Estate, Newbridge, Midlothian, EH28 8PJ
GOLD, William James RESIGNED	Secretary	30 Nov 2012	08 Jul 2015			Newbridge Industrial Estate, Newbridge, Midlothian, EH28 8PJ
GRASSICK, Gordon Mckenzie RESIGNED	Secretary		08 Oct 1999			5 The Green, Balerno, Midlothian, EH14 7LD
HORNE, David William Murray RESIGNED	Secretary	01 May 2002	30 Nov 2012			10, Charlotte Square, Edinburgh, EH2 4DR
TAHIR, Sarah RESIGNED	Secretary	08 Oct 1999	01 May 2002			13 Marchmont Street, Edinburgh, EH9 1EL
ALASTAIR CRAWFORD, Lang RESIGNED	Director	01 Jul 2008	01 Oct 2008		June 1949	34, Town Moor Avenue, Doncaster, South Yorkshire, DN2 6BW
BERTHINUSSEN, John Douglas RESIGNED	Director	20 Nov 2023	20 Nov 2023	United Kingdom	November 1980	Newbridge Industrial Estate, Newbridge, Midlothian, EH28 8PJ
COCKBURN, Kenneth Andrew RESIGNED	Director	23 Aug 1995	30 Dec 2005	Scotland	November 1952	6 East Comiston, Edinburgh, EH10 6RZ
CONACHER, Paul Mark RESIGNED	Director	01 Aug 2015	31 Mar 2016	Scotland	October 1979	Newbridge Industrial Estate, Newbridge, Midlothian, EH28 8PJ
DUNLOP, Stuart Richard RESIGNED	Director	20 Nov 2023	20 Nov 2023	United Kingdom	January 1993	Newbridge Industrial Estate, Newbridge, Midlothian, EH28 8PJ
GOLD, William James RESIGNED	Director	24 Oct 2008	08 Jul 2015	Scotland	August 1975	Newbridge Industrial Estate, Newbridge, Midlothian, EH28 8PJ
GRASSICK, Gordon Mckenzie RESIGNED	Director		30 Apr 2009		March 1949	5 The Green, Balerno, Midlothian, EH14 7LD
HARRISON, Douglas James RESIGNED	Director	30 Nov 2012	27 Jun 2014	Singapore	September 1957	Newbridge Industrial Estate, Newbridge, Midlothian, EH28 8PJ
HATT, Tim Richard RESIGNED	Director	07 May 2014	08 Jul 2015	United Kingdom	June 1957	Newbridge Industrial Estate, Newbridge, Midlothian, EH28 8PJ
HILL, Graeme Everitt RESIGNED	Director	30 Dec 2005	25 Nov 2009	England	January 1964	9 Charlotte Square, Edinburgh, EH2 4DR
HORNE, David William Murray RESIGNED	Director	14 Jan 1999	18 Feb 1999		July 1962	64 Braid Road, Edinburgh, Midlothian, EH10 6AL
MACPHERSON, Campbell Mckay RESIGNED	Director	07 May 2014	16 Sep 2016	United Kingdom	November 1974	Newbridge Industrial Estate, Newbridge, Midlothian, EH28 8PJ
MCBRIDE, Maurice RESIGNED	Director	15 Jan 2015	20 Nov 2023	Scotland	September 1954	Newbridge Industrial Estate, Newbridge, Midlothian, EH28 8PJ
MCGILL, Michael Scott RESIGNED	Director	05 Mar 2010	30 Nov 2012	Scotland	February 1968	10, Charlotte Square, Edinburgh, EH2 4DR
MURRAY, David Edward RESIGNED	Director		30 Nov 2012	Scotland	October 1951	10, Charlotte Square, Edinburgh, EH2 4DR
PATERSON, Norman John RESIGNED	Director	16 May 2008	01 Oct 2009	United Kingdom	January 1961	20, 20 Walker Street, Edinburgh, EH3 7HR
PATTLE, Derek Graham RESIGNED	Director	31 Jan 2008	04 Jun 2008	Scotland	February 1950	Rannoch, 2 Union Road, Linlithgow, EH49 7DY
REID, Andrew RESIGNED	Director	01 Oct 2005	31 Jan 2008		May 1955	221 Binniehill Road Carrick Rise, Balloch, Cumbernauld, G68 9JH
RIPPE, Gavin RESIGNED	Director	07 May 2014	23 Dec 2014	United Kingdom	May 1970	Newbridge Industrial Estate, Newbridge, Midlothian, EH28 8PJ
SCOTT, James Gardner RESIGNED	Director		05 Mar 1993		April 1951	44 Gallowhill Road, Kinross, Fife, KY13 7RA
SINCLAIR, Philip Strathdee RESIGNED	Director		02 Jul 2007		September 1951	38 Craiglockhart Crescent, Edinburgh, Midlothian, EH14 1EY
WILSON, James Donald Gilmour RESIGNED	Director	30 Dec 2005	12 Sep 2013	Scotland	November 1962	Newbridge Industrial Estate, Newbridge, Midlothian, EH28 8PJ
WILSON, James Donald Gilmour RESIGNED	Director	22 Jan 1999	18 Feb 1999	Scotland	November 1962	12 Henderland Road, Edinburgh, Midlothian, EH12 6BB

RASHID, Harun ACTIVE
Role: Director
Appointed on: 14 Jan 2020
Country of Residence: Scotland
Date of birth: August 1981
Address: Bonnington Store, Wilkieston, Kirknewton, EH27 8EQ, Scotland

SREEN, Mohit ACTIVE
Role: Director
Appointed on: 24 Aug 2016
Country of Residence: Singapore
Date of birth: December 1971
Address: Bonnington Store, Wilkieston, Kirknewton, EH27 8EQ, Scotland

CONACHER, Paul Mark RESIGNED
Role: Secretary
Appointed on: 01 Aug 2015
Resigned on: 31 Mar 2016
Address: Newbridge Industrial Estate, Newbridge, Midlothian, EH28 8PJ

GOLD, William James RESIGNED
Role: Secretary
Appointed on: 30 Nov 2012
Resigned on: 08 Jul 2015
Address: Newbridge Industrial Estate, Newbridge, Midlothian, EH28 8PJ

GRASSICK, Gordon Mckenzie RESIGNED
Role: Secretary
Appointed on:
Resigned on: 08 Oct 1999
Address: 5 The Green, Balerno, Midlothian, EH14 7LD

HORNE, David William Murray RESIGNED
Role: Secretary
Appointed on: 01 May 2002
Resigned on: 30 Nov 2012
Address: 10, Charlotte Square, Edinburgh, EH2 4DR

TAHIR, Sarah RESIGNED
Role: Secretary
Appointed on: 08 Oct 1999
Resigned on: 01 May 2002
Address: 13 Marchmont Street, Edinburgh, EH9 1EL

ALASTAIR CRAWFORD, Lang RESIGNED
Role: Director
Appointed on: 01 Jul 2008
Resigned on: 01 Oct 2008
Date of birth: June 1949
Address: 34, Town Moor Avenue, Doncaster, South Yorkshire, DN2 6BW

BERTHINUSSEN, John Douglas RESIGNED
Role: Director
Appointed on: 20 Nov 2023
Resigned on: 20 Nov 2023
Country of Residence: United Kingdom
Date of birth: November 1980
Address: Newbridge Industrial Estate, Newbridge, Midlothian, EH28 8PJ

COCKBURN, Kenneth Andrew RESIGNED
Role: Director
Appointed on: 23 Aug 1995
Resigned on: 30 Dec 2005
Country of Residence: Scotland
Date of birth: November 1952
Address: 6 East Comiston, Edinburgh, EH10 6RZ

CONACHER, Paul Mark RESIGNED
Role: Director
Appointed on: 01 Aug 2015
Resigned on: 31 Mar 2016
Country of Residence: Scotland
Date of birth: October 1979
Address: Newbridge Industrial Estate, Newbridge, Midlothian, EH28 8PJ

DUNLOP, Stuart Richard RESIGNED
Role: Director
Appointed on: 20 Nov 2023
Resigned on: 20 Nov 2023
Country of Residence: United Kingdom
Date of birth: January 1993
Address: Newbridge Industrial Estate, Newbridge, Midlothian, EH28 8PJ

GOLD, William James RESIGNED
Role: Director
Appointed on: 24 Oct 2008
Resigned on: 08 Jul 2015
Country of Residence: Scotland
Date of birth: August 1975
Address: Newbridge Industrial Estate, Newbridge, Midlothian, EH28 8PJ

GRASSICK, Gordon Mckenzie RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 2009
Date of birth: March 1949
Address: 5 The Green, Balerno, Midlothian, EH14 7LD

HARRISON, Douglas James RESIGNED
Role: Director
Appointed on: 30 Nov 2012
Resigned on: 27 Jun 2014
Country of Residence: Singapore
Date of birth: September 1957
Address: Newbridge Industrial Estate, Newbridge, Midlothian, EH28 8PJ

HATT, Tim Richard RESIGNED
Role: Director
Appointed on: 07 May 2014
Resigned on: 08 Jul 2015
Country of Residence: United Kingdom
Date of birth: June 1957
Address: Newbridge Industrial Estate, Newbridge, Midlothian, EH28 8PJ

HILL, Graeme Everitt RESIGNED
Role: Director
Appointed on: 30 Dec 2005
Resigned on: 25 Nov 2009
Country of Residence: England
Date of birth: January 1964
Address: 9 Charlotte Square, Edinburgh, EH2 4DR

HORNE, David William Murray RESIGNED
Role: Director
Appointed on: 14 Jan 1999
Resigned on: 18 Feb 1999
Date of birth: July 1962
Address: 64 Braid Road, Edinburgh, Midlothian, EH10 6AL

MACPHERSON, Campbell Mckay RESIGNED
Role: Director
Appointed on: 07 May 2014
Resigned on: 16 Sep 2016
Country of Residence: United Kingdom
Date of birth: November 1974
Address: Newbridge Industrial Estate, Newbridge, Midlothian, EH28 8PJ

MCBRIDE, Maurice RESIGNED
Role: Director
Appointed on: 15 Jan 2015
Resigned on: 20 Nov 2023
Country of Residence: Scotland
Date of birth: September 1954
Address: Newbridge Industrial Estate, Newbridge, Midlothian, EH28 8PJ

MCGILL, Michael Scott RESIGNED
Role: Director
Appointed on: 05 Mar 2010
Resigned on: 30 Nov 2012
Country of Residence: Scotland
Date of birth: February 1968
Address: 10, Charlotte Square, Edinburgh, EH2 4DR

MURRAY, David Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 2012
Country of Residence: Scotland
Date of birth: October 1951
Address: 10, Charlotte Square, Edinburgh, EH2 4DR

PATERSON, Norman John RESIGNED
Role: Director
Appointed on: 16 May 2008
Resigned on: 01 Oct 2009
Country of Residence: United Kingdom
Date of birth: January 1961
Address: 20, 20 Walker Street, Edinburgh, EH3 7HR

PATTLE, Derek Graham RESIGNED
Role: Director
Appointed on: 31 Jan 2008
Resigned on: 04 Jun 2008
Country of Residence: Scotland
Date of birth: February 1950
Address: Rannoch, 2 Union Road, Linlithgow, EH49 7DY

REID, Andrew RESIGNED
Role: Director
Appointed on: 01 Oct 2005
Resigned on: 31 Jan 2008
Date of birth: May 1955
Address: 221 Binniehill Road Carrick Rise, Balloch, Cumbernauld, G68 9JH

RIPPE, Gavin RESIGNED
Role: Director
Appointed on: 07 May 2014
Resigned on: 23 Dec 2014
Country of Residence: United Kingdom
Date of birth: May 1970
Address: Newbridge Industrial Estate, Newbridge, Midlothian, EH28 8PJ

SCOTT, James Gardner RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Mar 1993
Date of birth: April 1951
Address: 44 Gallowhill Road, Kinross, Fife, KY13 7RA

SINCLAIR, Philip Strathdee RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jul 2007
Date of birth: September 1951
Address: 38 Craiglockhart Crescent, Edinburgh, Midlothian, EH14 1EY

WILSON, James Donald Gilmour RESIGNED
Role: Director
Appointed on: 30 Dec 2005
Resigned on: 12 Sep 2013
Country of Residence: Scotland
Date of birth: November 1962
Address: Newbridge Industrial Estate, Newbridge, Midlothian, EH28 8PJ

WILSON, James Donald Gilmour RESIGNED
Role: Director
Appointed on: 22 Jan 1999
Resigned on: 18 Feb 1999
Country of Residence: Scotland
Date of birth: November 1962
Address: 12 Henderland Road, Edinburgh, Midlothian, EH12 6BB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Jan 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Dec 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
12 Sep 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Dec 2012	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Nov 2012	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
30 Nov 2012	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
20 Apr 2010	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
04 Dec 2008	Satisfied	Registration of a charge (410) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
14 Dec 2005	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Jan 1988	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
07 Feb 1986	Satisfied	Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
07 Feb 1986	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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