ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

A. Proctor Group Limited

A. Proctor Group Limited is an active company incorporated on 9 June 1987 with the registered office located in Blairgowrie, Perth and Kinross. A. Proctor Group Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
SC105054
Private limited company
Scottish Company
Age
38 years
Incorporated 9 June 1987
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Due Soon
Dated 10 September 2024 (12 months ago)
Next confirmation dated 10 September 2025
Due by 24 September 2025 (17 days remaining)
Last change occurred 12 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
The Haugh
Blairgowrie
Perthshire
PH10 7ER
Same address for the past 37 years
Telephone
01250872261
Email
Available in Endole App
People
Officers
9
Shareholders
3
Controllers (PSC)
1
Director • PSC • Managing Director • Scottish • Lives in Scotland • Born in Sep 1983
Director • Secretary • Finance Director • British • Lives in Scotland • Born in Jun 1962
Director • Technical Director • British • Lives in Scotland • Born in Jan 1970
Director • Sales Director • British • Lives in Scotland • Born in Apr 1966
Director • Marketing\Personnel • British • Lives in Scotland • Born in Aug 1967
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
A.R.M. Buildings Limited
Paul Roy and are mutual people.
Active
A. Proctor Insulation Limited
Paul Roy and are mutual people.
Active
A. Proctor Construction Limited
Paul Roy and are mutual people.
Active
Everyco Limited
Paul Roy and are mutual people.
Active
Space Solutions (Scotland) Limited
Teresa Carol Thomson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£7.18M
Increased by £5.69M (+381%)
Turnover
£36.86M
Increased by £4.85M (+15%)
Employees
100
Decreased by 16 (-14%)
Total Assets
£22.96M
Increased by £2.23M (+11%)
Total Liabilities
-£6.24M
Increased by £630K (+11%)
Net Assets
£16.72M
Increased by £1.6M (+11%)
Debt Ratio (%)
27%
Increased by 0.12% (0%)
Latest Activity
Paul Roy Resigned
5 Months Ago on 1 Apr 2025
Paul Roy Resigned
5 Months Ago on 1 Apr 2025
Mrs Teresa Carol Thomson Appointed
5 Months Ago on 1 Apr 2025
Group Accounts Submitted
8 Months Ago on 7 Jan 2025
Shares Cancelled
9 Months Ago on 9 Dec 2024
Own Shares Purchased
9 Months Ago on 9 Dec 2024
Confirmation Submitted
12 Months Ago on 11 Sep 2024
Miss Keira Proctor (PSC) Details Changed
1 Year 3 Months Ago on 25 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 18 Jan 2024
Group Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Get Credit Report
Discover A. Proctor Group Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Termination of appointment of Paul Roy as a secretary on 1 April 2025
Submitted on 1 Apr 2025
Appointment of Mrs Teresa Carol Thomson as a director on 1 April 2025
Submitted on 1 Apr 2025
Termination of appointment of Paul Roy as a director on 1 April 2025
Submitted on 1 Apr 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 7 Jan 2025
Cancellation of shares. Statement of capital on 8 October 2024
Submitted on 9 Dec 2024
Purchase of own shares.
Submitted on 9 Dec 2024
Confirmation statement made on 10 September 2024 with updates
Submitted on 11 Sep 2024
Change of details for Miss Keira Proctor as a person with significant control on 25 May 2024
Submitted on 30 Jul 2024
Confirmation statement made on 12 January 2024 with no updates
Submitted on 18 Jan 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 21 Dec 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year