CompanyCore
UK company intelligence
Company profile report
Prepared 27 April 2026
PRUDENTIAL DISTRIBUTION LIMITED
SC212640 · ltd · incorporated 2000-11-02
1. Company facts
- Status
- active
- Lifecycle
- 🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
- Jurisdiction
- scotland
- Registered office
- 5 Central Way, Kildean Business Park, Stirling, FK8 1FT, United Kingdom
- SIC codes
- 64999 — Financial intermediation not elsewhere classified
- Accounts next due
- 2026-09-30
- Confirmation statement next due
- 2026-07-13
2. Directors (5 active)
- BOLTON, Clive Grant
- director · appointed 2023-09-25 · born 9/1961 (age 65)
- BULLEN, Lee
- director · appointed 2022-12-13 · born 6/1980 (age 46)
- HORGAN, Spencer
- director · appointed 2023-01-19 · born 12/1974 (age 52)
- HOWELLS, Matthew
- director · appointed 2022-06-25 · born 9/1978 (age 48)
- MOFFATT, Simon
- director · appointed 2021-08-02 · born 4/1969 (age 57)
3. Shareholders (1 active)
- Prudential Financial Services Limited
- 75-100% shares · 75-100% voting · board control
4. Group structure
Prudential Financial Services Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
- Prudential Financial Services Limited
- Corporate parent · 75-100%
Headline verdict
- Opportunity score
- 72/100 (Strong)
- Owner dependency
- moderate — 55/100
- Red flags
- 1 high · 0 medium · 0 low