PREMIER HYTEMP HOLDINGS LIMITED

Company summary

Company number: SC326297
Status: ACTIVE
Incorporated / age: 25 June 200719 years
Registered office: Bonnington Store, Wilkieston, Kirknewton, EH27 8EQ, Scotland
Accounts due: 30 September 2026
Confirmation statement due: 23 June 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 13:51 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
Activities of head offices
Previous company names
MURRAY INDUSTRIES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BERTHINUSSEN, John Douglas ACTIVE	Director	20 Nov 2023		United Kingdom	November 1980	Bonnington Store, Wilkieston, Kirknewton, EH27 8EQ, Scotland
DAWSON, Douglas, Dr ACTIVE	Director	20 Nov 2023		England	June 1961	Bonnington Store, Wilkieston, Kirknewton, EH27 8EQ, Scotland
DUNLOP, Stuart Richard ACTIVE	Director	20 Nov 2023		United Kingdom	January 1993	Bonnington Store, Wilkieston, Kirknewton, EH27 8EQ, Scotland
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
HORNE, David William Murray RESIGNED	Secretary	25 Jun 2007	30 Nov 2012			Newbridge Industrial Estate, Newbridge, Midlothian, EH28 8PJ
ARMITT, David RESIGNED	Director	25 Jun 2007	01 Oct 2008	United Kingdom	April 1975	25 Moor Road, Glasgow, G76 0BA
CONACHER, Paul Mark RESIGNED	Director	01 Aug 2015	31 Mar 2016	Scotland	October 1979	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
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	25 Jun 2007	25 Nov 2009	England	January 1964	9 Charotte Square, Edinburgh, Lothian, EH2 4DR
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	Newbridge Industrial Estate, Newbridge, Midlothian, EH28 8PJ
MUIR, Donald Weir RESIGNED	Director	28 Mar 2011	30 Nov 2012	United Kingdom	June 1959	Newbridge Industrial Estate, Newbridge, Midlothian, EH28 8PJ
MURRAY, David Edward RESIGNED	Director	25 Jun 2007	30 Nov 2012	Scotland	October 1951	Newbridge Industrial Estate, Newbridge, Midlothian, EH28 8PJ
PATERSON, Norman John RESIGNED	Director	25 Jun 2007	01 Oct 2009	United Kingdom	January 1961	20, Walker Street, Edinburgh, Edinburgh, EH3 7HS, Scotland
RIPPE, Gavin RESIGNED	Director	07 May 2014	23 Dec 2014	United Kingdom	May 1970	Newbridge Industrial Estate, Newbridge, Midlothian, EH28 8PJ
WILSON, James Donald Gilmour RESIGNED	Director	25 Jun 2007	12 Sep 2013	Scotland	November 1962	Newbridge Industrial Estate, Newbridge, Midlothian, EH28 8PJ

BERTHINUSSEN, John Douglas ACTIVE
Role: Director
Appointed on: 20 Nov 2023
Country of Residence: United Kingdom
Date of birth: November 1980
Address: Bonnington Store, Wilkieston, Kirknewton, EH27 8EQ, Scotland

DAWSON, Douglas, Dr ACTIVE
Role: Director
Appointed on: 20 Nov 2023
Country of Residence: England
Date of birth: June 1961
Address: Bonnington Store, Wilkieston, Kirknewton, EH27 8EQ, Scotland

DUNLOP, Stuart Richard ACTIVE
Role: Director
Appointed on: 20 Nov 2023
Country of Residence: United Kingdom
Date of birth: January 1993
Address: Bonnington Store, Wilkieston, Kirknewton, EH27 8EQ, Scotland

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

HORNE, David William Murray RESIGNED
Role: Secretary
Appointed on: 25 Jun 2007
Resigned on: 30 Nov 2012
Address: Newbridge Industrial Estate, Newbridge, Midlothian, EH28 8PJ

ARMITT, David RESIGNED
Role: Director
Appointed on: 25 Jun 2007
Resigned on: 01 Oct 2008
Country of Residence: United Kingdom
Date of birth: April 1975
Address: 25 Moor Road, Glasgow, G76 0BA

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

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

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: 25 Jun 2007
Resigned on: 25 Nov 2009
Country of Residence: England
Date of birth: January 1964
Address: 9 Charotte Square, Edinburgh, Lothian, EH2 4DR

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: Newbridge Industrial Estate, Newbridge, Midlothian, EH28 8PJ

MUIR, Donald Weir RESIGNED
Role: Director
Appointed on: 28 Mar 2011
Resigned on: 30 Nov 2012
Country of Residence: United Kingdom
Date of birth: June 1959
Address: Newbridge Industrial Estate, Newbridge, Midlothian, EH28 8PJ

MURRAY, David Edward RESIGNED
Role: Director
Appointed on: 25 Jun 2007
Resigned on: 30 Nov 2012
Country of Residence: Scotland
Date of birth: October 1951
Address: Newbridge Industrial Estate, Newbridge, Midlothian, EH28 8PJ

PATERSON, Norman John RESIGNED
Role: Director
Appointed on: 25 Jun 2007
Resigned on: 01 Oct 2009
Country of Residence: United Kingdom
Date of birth: January 1961
Address: 20, Walker Street, Edinburgh, Edinburgh, EH3 7HS, Scotland

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

WILSON, James Donald Gilmour RESIGNED
Role: Director
Appointed on: 25 Jun 2007
Resigned on: 12 Sep 2013
Country of Residence: Scotland
Date of birth: November 1962
Address: Newbridge Industrial Estate, Newbridge, Midlothian, EH28 8PJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
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)
19 Aug 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (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)Statement of satisfaction of a charge in full or part (MG02s) (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)
17 Apr 2008	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
29 Oct 2007	Satisfied	Registration of a charge (410) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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