ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Proactis Tenders Limited

Proactis Tenders Limited is an active company incorporated on 12 December 1988 with the registered office located in Aberdeen, City of Aberdeen. Proactis Tenders Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
SC115090
Private limited company
Scottish Company
Age
36 years
Incorporated 12 December 1988
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 30 November 2024 (11 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Aug31 Jan 2024 (1 year 6 months)
Accounts type is Full
Next accounts for period 31 January 2025
Due by 31 January 2026 (3 months remaining)
Address
Ab1 Building
48 Huntly Street
Aberdeen
AB10 1SH
Scotland
Same address for the past 6 years
Telephone
01224636999
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Jan 1982
Director • Group People Services Lead • British,australian • Lives in England • Born in Dec 1982
Director • British • Lives in England • Born in Mar 1976
Director • British • Lives in England • Born in May 1976
Proactis Holdings Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Proactis Limited
Stephen Line, Adrian Louis James McShane-Chapman, and 2 more are mutual people.
Active
Proactis Overseas Limited
Stephen Line, Adrian Louis James McShane-Chapman, and 2 more are mutual people.
Active
Proactis Us Dollar Hedgeco Limited
Stephen Line, Adrian Louis James McShane-Chapman, and 2 more are mutual people.
Active
Proactis Euro Hedgeco Limited
Stephen Line, Adrian Louis James McShane-Chapman, and 2 more are mutual people.
Active
Proactis Holdings Limited
Stephen Line, Bonnie Virginia Mitchell, and 1 more are mutual people.
Active
Intersources (UK) Limited
Stephen Line, Adrian Louis James McShane-Chapman, and 1 more are mutual people.
Dissolved
Proactis Accelerated Payments Limited
Stephen Line, Adrian Louis James McShane-Chapman, and 1 more are mutual people.
Dissolved
Typhoo Tea Limited
Andrew James Reardon is a mutual person.
In Administration
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Jan 2024
For period 31 Jul31 Jan 2024
Traded for 18 months
Cash in Bank
£314.95K
Increased by £83.88K (+36%)
Turnover
£7.38M
Increased by £2.57M (+54%)
Employees
62
Increased by 1 (+2%)
Total Assets
£5.92M
Increased by £665.06K (+13%)
Total Liabilities
-£4.04M
Decreased by £73.69K (-2%)
Net Assets
£1.88M
Increased by £738.75K (+65%)
Debt Ratio (%)
68%
Decreased by 10.03% (-13%)
Latest Activity
Stephen Line Resigned
3 Months Ago on 22 Jul 2025
Mr Andrew James Reardon Appointed
3 Months Ago on 22 Jul 2025
Adrian Louis James Mcshane-Chapman Resigned
6 Months Ago on 18 Apr 2025
Mrs Bonnie Virginia Mitchell Details Changed
8 Months Ago on 10 Feb 2025
Confirmation Submitted
11 Months Ago on 2 Dec 2024
Full Accounts Submitted
1 Year Ago on 11 Oct 2024
Confirmation Submitted
1 Year 11 Months Ago on 30 Nov 2023
Mrs Bonnie Virginia Mitchell Appointed
2 Years 1 Month Ago on 28 Sep 2023
Charge Satisfied
2 Years 2 Months Ago on 30 Aug 2023
New Charge Registered
2 Years 2 Months Ago on 23 Aug 2023
Get Credit Report
Discover Proactis Tenders Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Appointment of Mr Andrew James Reardon as a director on 22 July 2025
Submitted on 30 Jul 2025
Termination of appointment of Stephen Line as a director on 22 July 2025
Submitted on 30 Jul 2025
Termination of appointment of Adrian Louis James Mcshane-Chapman as a director on 18 April 2025
Submitted on 7 Jul 2025
Director's details changed for Mrs Bonnie Virginia Mitchell on 10 February 2025
Submitted on 10 Feb 2025
Confirmation statement made on 30 November 2024 with no updates
Submitted on 2 Dec 2024
Full accounts made up to 31 January 2024
Submitted on 11 Oct 2024
Confirmation statement made on 30 November 2023 with no updates
Submitted on 30 Nov 2023
Appointment of Mrs Bonnie Virginia Mitchell as a director on 28 September 2023
Submitted on 2 Oct 2023
Registration of charge SC1150900006, created on 23 August 2023
Submitted on 30 Aug 2023
Satisfaction of charge SC1150900004 in full
Submitted on 30 Aug 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year