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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
Submitted
Dated 10 September 2025 (4 months ago)
Next confirmation dated 10 September 2026
Due by 24 September 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months 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
7
Shareholders
3
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Sep 1983 • Managing Director
Director • Finance Director • British • Lives in Scotland • Born in Apr 1970
Director • Purchasing • British • Lives in Scotland • Born in Aug 1964
Director • Technical Manager • British • Lives in Canada • Born in Jan 1977
Director • Sales Director • British • Lives in Scotland • Born in Apr 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
A.R.M. Buildings Limited
Teresa Carol Thomson is a mutual person.
Active
A. Proctor Insulation Limited
Teresa Carol Thomson is a mutual person.
Active
A. Proctor Construction Limited
Teresa Carol Thomson is a mutual person.
Active
Everyco Limited
Teresa Carol Thomson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4.08M
Decreased by £3.1M (-43%)
Turnover
£22.02M
Decreased by £14.84M (-40%)
Employees
102
Increased by 2 (+2%)
Total Assets
£18.72M
Decreased by £4.24M (-18%)
Total Liabilities
-£1.85M
Decreased by £4.4M (-70%)
Net Assets
£16.88M
Increased by £161K (+1%)
Debt Ratio (%)
10%
Decreased by 17.33% (-64%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 18 Dec 2025
Confirmation Submitted
3 Months Ago on 15 Oct 2025
Paul Roy Resigned
9 Months Ago on 1 Apr 2025
Paul Roy Resigned
9 Months Ago on 1 Apr 2025
Mrs Teresa Carol Thomson Appointed
9 Months Ago on 1 Apr 2025
Group Accounts Submitted
1 Year Ago on 7 Jan 2025
Shares Cancelled
1 Year 1 Month Ago on 9 Dec 2024
Own Shares Purchased
1 Year 1 Month Ago on 9 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 11 Sep 2024
Miss Keira Proctor (PSC) Details Changed
1 Year 8 Months Ago on 25 May 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 18 Dec 2025
Confirmation statement made on 10 September 2025 with no updates
Submitted on 15 Oct 2025
Termination of appointment of Paul Roy as a director on 1 April 2025
Submitted on 1 Apr 2025
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
Group of companies' accounts made up to 31 December 2023
Submitted on 7 Jan 2025
Purchase of own shares.
Submitted on 9 Dec 2024
Cancellation of shares. Statement of capital on 8 October 2024
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
Repayment History
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