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Proserv Holdings Limited

Proserv Holdings Limited is an active company incorporated on 27 April 2012 with the registered office located in Aberdeen, City of Aberdeen. Proserv Holdings Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
SC422966
Private limited company
Scottish Company
Age
13 years
Incorporated 27 April 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 April 2025 (4 months ago)
Next confirmation dated 27 April 2026
Due by 11 May 2026 (8 months remaining)
Last change occurred 4 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
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Group Coo • 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 Investments Bidco Limited
PSC
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Mutual Companies
Proserv Operations Limited
Blackwood Partners LLP, Davis Marc Larssen, and 2 more are mutual people.
Active
Circle Offshore Limited
Blackwood Partners LLP, Davis Marc Larssen, and 2 more are mutual people.
Active
KRG Industries Limited
Blackwood Partners LLP, Davis Marc Larssen, and 1 more are mutual people.
Active
Proserv UK Limited
Blackwood Partners LLP, Mark William Fraser, and 1 more 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
Proserv Investments Limited
Davis Marc Larssen 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£74.31M
Decreased by £28K (-0%)
Total Liabilities
-£149.83M
Increased by £4.33M (+3%)
Net Assets
-£75.51M
Decreased by £4.36M (+6%)
Debt Ratio (%)
202%
Increased by 5.9% (+3%)
Latest Activity
Confirmation Submitted
4 Months Ago on 29 Apr 2025
Mr Ben Christopher Swan Appointed
7 Months Ago on 15 Jan 2025
Mark William Fraser Resigned
7 Months Ago on 15 Jan 2025
Full Accounts Submitted
10 Months Ago on 4 Nov 2024
Proserv Investments Bidco Limited (PSC) Appointed
1 Year 1 Month Ago on 19 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 29 Apr 2024
Full Accounts Submitted
1 Year 10 Months Ago on 16 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 2 May 2023
Full Accounts Submitted
3 Years Ago on 5 Aug 2022
Julie Mary Thomson Resigned
3 Years Ago on 30 Jun 2022
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Documents
Confirmation statement made on 27 April 2025 with updates
Submitted on 29 Apr 2025
Termination of appointment of Mark William Fraser as a director on 15 January 2025
Submitted on 27 Jan 2025
Appointment of Mr Ben Christopher Swan as a director on 15 January 2025
Submitted on 27 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 4 Nov 2024
Withdrawal of a person with significant control statement on 3 October 2024
Submitted on 3 Oct 2024
Notification of Proserv Investments Bidco Limited as a person with significant control on 19 July 2024
Submitted on 3 Oct 2024
Statement of capital following an allotment of shares on 19 July 2024
Submitted on 30 Jul 2024
Resolutions
Submitted on 24 Jul 2024
Memorandum and Articles of Association
Submitted on 24 Jul 2024
Confirmation statement made on 27 April 2024 with no updates
Submitted on 29 Apr 2024
Repayment History
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