ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Proserv UK Limited

Proserv UK Limited is an active company incorporated on 20 December 1989 with the registered office located in Aberdeen, City of Aberdeen. Proserv UK Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
SC122029
Private limited company
Scottish Company
Age
35 years
Incorporated 20 December 1989
Size
Unreported
Confirmation
Submitted
Dated 1 November 2024 (10 months ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (2 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Blackwood House
Union Grove Lane
Aberdeen
AB10 6XU
Same address for the past 12 years
Telephone
01236435659
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Group Cfo • British • Lives in UK • Born in Oct 1971
Director • Finance Director • British • Lives in Scotland • Born in Feb 1986
Director • Accountant • British • Lives in Scotland • Born in May 1980
Proserv Operations Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Proserv Operations Limited
Mark William Fraser, Ben Christopher Swan, and 1 more are mutual people.
Active
Circle Offshore Limited
Blackwood Partners LLP, Mark William Fraser, and 1 more are mutual people.
Active
Proserv Holdings Limited
Blackwood Partners LLP, Mark William Fraser, and 1 more are mutual people.
Active
KRG Industries Limited
Ben Christopher Swan and Blackwood Partners LLP are mutual people.
Active
Centurion UK Rentals & Services Limited
Blackwood Partners LLP is a mutual person.
Active
Conserve Rentals & Services Limited
Blackwood Partners LLP is a mutual person.
Active
Site Machining Services Limited
Blackwood Partners LLP is a mutual person.
Active
Square Robot UK Limited
Blackwood Partners LLP is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.44M
Decreased by £1.92M (-57%)
Turnover
£50.62M
Increased by £7.81M (+18%)
Employees
343
Increased by 39 (+13%)
Total Assets
£143.88M
Increased by £2.67M (+2%)
Total Liabilities
-£136.66M
Decreased by £22.65M (-14%)
Net Assets
£7.21M
Increased by £25.32M (-140%)
Debt Ratio (%)
95%
Decreased by 17.83% (-16%)
Latest Activity
Mr Ben Christopher Swan Appointed
7 Months Ago on 15 Jan 2025
Mark William Fraser Resigned
7 Months Ago on 15 Jan 2025
Confirmation Submitted
10 Months Ago on 8 Nov 2024
Full Accounts Submitted
10 Months Ago on 30 Oct 2024
Charge Altered
1 Year 1 Month Ago on 26 Jul 2024
Charge Altered
1 Year 1 Month Ago on 25 Jul 2024
New Charge Registered
1 Year 1 Month Ago on 19 Jul 2024
David John Raphael Currie Resigned
1 Year 3 Months Ago on 13 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 6 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 13 Oct 2023
Get Credit Report
Discover Proserv UK Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Appointment of Mr Ben Christopher Swan as a director on 15 January 2025
Submitted on 27 Jan 2025
Termination of appointment of Mark William Fraser as a director on 15 January 2025
Submitted on 27 Jan 2025
Confirmation statement made on 1 November 2024 with no updates
Submitted on 8 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 30 Oct 2024
Alterations to floating charge SC1220290010
Submitted on 26 Jul 2024
Alterations to floating charge SC1220290011
Submitted on 25 Jul 2024
Registration of charge SC1220290011, created on 19 July 2024
Submitted on 23 Jul 2024
Termination of appointment of David John Raphael Currie as a director on 13 May 2024
Submitted on 14 May 2024
Confirmation statement made on 1 November 2023 with no updates
Submitted on 6 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 13 Oct 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year