PRIMEPOST LIMITED

Company summary

Company number: SC334331
Status: ACTIVE
Incorporated / age: 22 November 200718 years
Registered office: Document House, Phoenix Crescent, Strathclyde Business Park, Bellshill, ML4 3NJ
Accounts due: 30 September 2026
Confirmation statement due: 6 December 2026
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 20:46 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
Document House, Phoenix Crescent, Strathclyde Business Park, Bellshill, ML4 3NJ
Nature of business
Licensed carriers

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RUGHANI, Mitul Jay ACTIVE	Secretary	20 Mar 2025				Document House, Phoenix Crescent, Strathclyde Business Park, Bellshill, ML4 3NJ
DICKSON, Christian Alexander Paul ACTIVE	Director	20 Mar 2025		England	November 1968	Document House, Phoenix Crescent, Strathclyde Business Park, Bellshill, ML4 3NJ
HERD, Andrew David ACTIVE	Director	20 Mar 2025		England	August 1969	Document House, Phoenix Crescent, Strathclyde Business Park, Bellshill, ML4 3NJ
KEEGAN, Nicholas ACTIVE	Director	23 Dec 2024		Ireland	March 1988	Document House, Phoenix Crescent, Strathclyde Business Park, Bellshill, ML4 3NJ
SAVAGE, Hayden John ACTIVE	Director	17 Dec 2019		England	January 1968	133, Scudamore Road, Braunstone Frith Industrial Estate, Leicester, LE3 1UQ, England
WALSH, Christopher James, Mr. ACTIVE	Director	23 Dec 2024		Ireland	January 1989	Document House, Phoenix Crescent, Strathclyde Business Park, Bellshill, ML4 3NJ
WOODS, Shane William Joseph ACTIVE	Director	23 Dec 2024		Ireland	December 1976	Document House, Phoenix Crescent, Strathclyde Business Park, Bellshill, ML4 3NJ
GHYSEN, Samantha Jayne RESIGNED	Secretary	17 Dec 2019	23 Dec 2024			133-137 Scudamore Road, Scudamore Road, Leicester, LE3 1UQ, England
HARTLEY, Ian RESIGNED	Secretary	01 Oct 2012	26 Jun 2013			Document House, Phoenix Crescent, Strathclyde Business Park, Bellshill, ML4 3NJ
MCCALLUM, Lynne Margaret RESIGNED	Secretary	03 Mar 2014	30 Sep 2016			Document House, Phoenix Crescent, Strathclyde Business Park, Bellshill, ML4 3NJ
SAUNDERS, Scott RESIGNED	Secretary	22 Nov 2007	15 Nov 2010			Document House, Phoenix Crescent, Strathclyde Business Park, Bellshill, Lanarkshire, ML4 3NJ, United Kingdom
BRIAN REID LTD. RESIGNED	Secretary	22 Nov 2007	22 Nov 2007			5 Logie Mill, Logie Green Road, Edinburgh, EH7 4HH
CRAWLEY, Gerrard Martin RESIGNED	Director	22 Nov 2007	23 Dec 2024	Scotland	July 1962	Document House, Phoenix Crescent, Strathclyde Business Park, Bellshill, Lanarkshire, ML4 3NJ, United Kingdom
DE HAAN, Peter Charles RESIGNED	Director	17 Dec 2019	30 Mar 2022	Switzerland	March 1952	Document House, Phoenix Crescent, Strathclyde Business Park, Bellshill, ML4 3NJ
FARMER, Richard RESIGNED	Director	17 Dec 2019	07 May 2021	England	May 1967	133, Scudamore Road, Braunstone Frith Industrial Estate, Leicester, LE3 1UQ, England
FRASER, William RESIGNED	Director	22 Nov 2007	02 Jan 2010	Scotland	January 1945	Document House, Phoenix Crescent, Strathclyde Business Park, Bellshill, Lanarkshire, ML4 3NJ, United Kingdom
HARTLEY, Ian RESIGNED	Director	01 Oct 2012	29 Jun 2013	Scotland	October 1966	Document House, Phoenix Crescent, Strathclyde Business Park, Bellshill, ML4 3NJ
JERNAS, Marcin RESIGNED	Director	23 Dec 2024	20 Mar 2025	Poland	September 1979	Document House, Phoenix Crescent, Strathclyde Business Park, Bellshill, ML4 3NJ
JERNAS, Pawel RESIGNED	Director	23 Dec 2024	20 Mar 2025	Ireland	August 1985	Document House, Phoenix Crescent, Strathclyde Business Park, Bellshill, ML4 3NJ
JOHNSON, Simon Christopher RESIGNED	Director	17 Dec 2019	23 Dec 2024	England	April 1965	133-137 Scudamore Road, Scudamore Road, Leicester, LE3 1UQ, England
MCCALLUM, Lynne Margaret RESIGNED	Director	03 Mar 2014	30 Sep 2016	Scotland	October 1968	Document House, Phoenix Crescent, Strathclyde Business Park, Bellshill, ML4 3NJ
MCCALLUM, Neil David RESIGNED	Director	08 Nov 2011	28 Apr 2016	Scotland	December 1971	Document House, Phoenix Crescent, Strathclyde Business Park, Bellshill, ML4 3NJ
RUTHERFORD, Colin Neil RESIGNED	Director	30 Nov 2010	15 Oct 2011	Scotland	December 1955	33, Antonine Road, Dullatur, North Lanarkshire, G68 0FE, Scotland
STRONG, Anthony John RESIGNED	Director	17 Dec 2019	19 Dec 2025	England	August 1960	133, Scudamore Road, Braunstone Frith Industrial Estate, Leicester, LE3 1UQ, England
SWEENEY, Charles RESIGNED	Director	03 Aug 2016	31 Mar 2020	Scotland	February 1963	Document House, Phoenix Crescent, Strathclyde Business Park, Bellshill, ML4 3NJ
STEPHEN MABBOTT LTD. RESIGNED	Director	22 Nov 2007	22 Nov 2007			14 Mitchell Lane, Glasgow, G1 3NU

RUGHANI, Mitul Jay ACTIVE
Role: Secretary
Appointed on: 20 Mar 2025
Address: Document House, Phoenix Crescent, Strathclyde Business Park, Bellshill, ML4 3NJ

DICKSON, Christian Alexander Paul ACTIVE
Role: Director
Appointed on: 20 Mar 2025
Country of Residence: England
Date of birth: November 1968
Address: Document House, Phoenix Crescent, Strathclyde Business Park, Bellshill, ML4 3NJ

HERD, Andrew David ACTIVE
Role: Director
Appointed on: 20 Mar 2025
Country of Residence: England
Date of birth: August 1969
Address: Document House, Phoenix Crescent, Strathclyde Business Park, Bellshill, ML4 3NJ

KEEGAN, Nicholas ACTIVE
Role: Director
Appointed on: 23 Dec 2024
Country of Residence: Ireland
Date of birth: March 1988
Address: Document House, Phoenix Crescent, Strathclyde Business Park, Bellshill, ML4 3NJ

SAVAGE, Hayden John ACTIVE
Role: Director
Appointed on: 17 Dec 2019
Country of Residence: England
Date of birth: January 1968
Address: 133, Scudamore Road, Braunstone Frith Industrial Estate, Leicester, LE3 1UQ, England

WALSH, Christopher James, Mr. ACTIVE
Role: Director
Appointed on: 23 Dec 2024
Country of Residence: Ireland
Date of birth: January 1989
Address: Document House, Phoenix Crescent, Strathclyde Business Park, Bellshill, ML4 3NJ

WOODS, Shane William Joseph ACTIVE
Role: Director
Appointed on: 23 Dec 2024
Country of Residence: Ireland
Date of birth: December 1976
Address: Document House, Phoenix Crescent, Strathclyde Business Park, Bellshill, ML4 3NJ

GHYSEN, Samantha Jayne RESIGNED
Role: Secretary
Appointed on: 17 Dec 2019
Resigned on: 23 Dec 2024
Address: 133-137 Scudamore Road, Scudamore Road, Leicester, LE3 1UQ, England

HARTLEY, Ian RESIGNED
Role: Secretary
Appointed on: 01 Oct 2012
Resigned on: 26 Jun 2013
Address: Document House, Phoenix Crescent, Strathclyde Business Park, Bellshill, ML4 3NJ

MCCALLUM, Lynne Margaret RESIGNED
Role: Secretary
Appointed on: 03 Mar 2014
Resigned on: 30 Sep 2016
Address: Document House, Phoenix Crescent, Strathclyde Business Park, Bellshill, ML4 3NJ

SAUNDERS, Scott RESIGNED
Role: Secretary
Appointed on: 22 Nov 2007
Resigned on: 15 Nov 2010
Address: Document House, Phoenix Crescent, Strathclyde Business Park, Bellshill, Lanarkshire, ML4 3NJ, United Kingdom

BRIAN REID LTD. RESIGNED
Role: Secretary
Appointed on: 22 Nov 2007
Resigned on: 22 Nov 2007
Address: 5 Logie Mill, Logie Green Road, Edinburgh, EH7 4HH

CRAWLEY, Gerrard Martin RESIGNED
Role: Director
Appointed on: 22 Nov 2007
Resigned on: 23 Dec 2024
Country of Residence: Scotland
Date of birth: July 1962
Address: Document House, Phoenix Crescent, Strathclyde Business Park, Bellshill, Lanarkshire, ML4 3NJ, United Kingdom

DE HAAN, Peter Charles RESIGNED
Role: Director
Appointed on: 17 Dec 2019
Resigned on: 30 Mar 2022
Country of Residence: Switzerland
Date of birth: March 1952
Address: Document House, Phoenix Crescent, Strathclyde Business Park, Bellshill, ML4 3NJ

FARMER, Richard RESIGNED
Role: Director
Appointed on: 17 Dec 2019
Resigned on: 07 May 2021
Country of Residence: England
Date of birth: May 1967
Address: 133, Scudamore Road, Braunstone Frith Industrial Estate, Leicester, LE3 1UQ, England

FRASER, William RESIGNED
Role: Director
Appointed on: 22 Nov 2007
Resigned on: 02 Jan 2010
Country of Residence: Scotland
Date of birth: January 1945
Address: Document House, Phoenix Crescent, Strathclyde Business Park, Bellshill, Lanarkshire, ML4 3NJ, United Kingdom

HARTLEY, Ian RESIGNED
Role: Director
Appointed on: 01 Oct 2012
Resigned on: 29 Jun 2013
Country of Residence: Scotland
Date of birth: October 1966
Address: Document House, Phoenix Crescent, Strathclyde Business Park, Bellshill, ML4 3NJ

JERNAS, Marcin RESIGNED
Role: Director
Appointed on: 23 Dec 2024
Resigned on: 20 Mar 2025
Country of Residence: Poland
Date of birth: September 1979
Address: Document House, Phoenix Crescent, Strathclyde Business Park, Bellshill, ML4 3NJ

JERNAS, Pawel RESIGNED
Role: Director
Appointed on: 23 Dec 2024
Resigned on: 20 Mar 2025
Country of Residence: Ireland
Date of birth: August 1985
Address: Document House, Phoenix Crescent, Strathclyde Business Park, Bellshill, ML4 3NJ

JOHNSON, Simon Christopher RESIGNED
Role: Director
Appointed on: 17 Dec 2019
Resigned on: 23 Dec 2024
Country of Residence: England
Date of birth: April 1965
Address: 133-137 Scudamore Road, Scudamore Road, Leicester, LE3 1UQ, England

MCCALLUM, Lynne Margaret RESIGNED
Role: Director
Appointed on: 03 Mar 2014
Resigned on: 30 Sep 2016
Country of Residence: Scotland
Date of birth: October 1968
Address: Document House, Phoenix Crescent, Strathclyde Business Park, Bellshill, ML4 3NJ

MCCALLUM, Neil David RESIGNED
Role: Director
Appointed on: 08 Nov 2011
Resigned on: 28 Apr 2016
Country of Residence: Scotland
Date of birth: December 1971
Address: Document House, Phoenix Crescent, Strathclyde Business Park, Bellshill, ML4 3NJ

RUTHERFORD, Colin Neil RESIGNED
Role: Director
Appointed on: 30 Nov 2010
Resigned on: 15 Oct 2011
Country of Residence: Scotland
Date of birth: December 1955
Address: 33, Antonine Road, Dullatur, North Lanarkshire, G68 0FE, Scotland

STRONG, Anthony John RESIGNED
Role: Director
Appointed on: 17 Dec 2019
Resigned on: 19 Dec 2025
Country of Residence: England
Date of birth: August 1960
Address: 133, Scudamore Road, Braunstone Frith Industrial Estate, Leicester, LE3 1UQ, England

SWEENEY, Charles RESIGNED
Role: Director
Appointed on: 03 Aug 2016
Resigned on: 31 Mar 2020
Country of Residence: Scotland
Date of birth: February 1963
Address: Document House, Phoenix Crescent, Strathclyde Business Park, Bellshill, ML4 3NJ

STEPHEN MABBOTT LTD. RESIGNED
Role: Director
Appointed on: 22 Nov 2007
Resigned on: 22 Nov 2007
Address: 14 Mitchell Lane, Glasgow, G1 3NU

Filing history

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