PROMETHEUS BIDCO LIMITED

1. Company facts

Status

active

Lifecycle

🌱 Startup — Newly incorporated, still building. Minimal trading history.

Jurisdiction

scotland

Registered office

C/O Azets, Quay 2,, 139 Fountainbridge, Edinburgh, EH3 9QG, Scotland

SIC codes

64209 — Activities of other holding companies n.e.c.

Accounts next due

2027-03-31

Confirmation statement next due

2026-11-12

2. Directors (5 active)

BAXTER, Euan John

director · appointed 2026-01-01 · born 10/1986 (age 40)

BENNETT, Liam John

director · appointed 2025-10-30 · born 11/1991 (age 35)

CRAWLEY, Alan Fraser

director · appointed 2025-11-22 · born 8/1962 (age 64)

FOLEY, Christopher Neal

director · appointed 2025-11-22 · born 4/1983 (age 43)

SHAW, Richard James

director · appointed 2025-10-30 · born 4/1981 (age 45)

3. Shareholders (1 active)

Prometheus Midco Limited

75-100% shares · 75-100% voting · board control

4. Group structure

Prometheus Midco Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Prometheus Midco Limited

Corporate parent · 75-100%

5. Security

8 total charges (8 outstanding, 0 satisfied).

Headline verdict

Opportunity score

70/100 (Strong)

Owner dependency

moderate — 53/100

Red flags

0 high · 1 medium · 1 low