Proserv Operations Limited
06210272
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 12/04/2026
Due 26/04/2027
Industry
Officers
director · Since 19/05/2010
CHIEF FINANCIAL OFFICER
BRITISH · UNITED KINGDOM · Age 54
Also on 17 other boards
director · Since 15/01/2025
FINANCE DIRECTOR
BRITISH · SCOTLAND · Age 40
Also on 5 other boards
secretary · Since 14/11/2011
corporate secretary · Since 14/11/2011
Reg: SO303063 · SCOTLAND
Also on 81 other boards
Former
corporate director · Resigned 17/09/2007
corporate secretary · Resigned 17/09/2007
secretary · Resigned 15/10/2008
director · Resigned 15/10/2008
director · Resigned 24/07/2009
secretary · Resigned 16/10/2009
director · Resigned 16/10/2009
director · Resigned 25/04/2011
director · Resigned 09/12/2014
director · Resigned 14/05/2018
director · Resigned 28/06/2019
director · Resigned 30/06/2022
director · Resigned 13/05/2024
director · Resigned 15/01/2025
Persons with Significant Control
Proserv Holdings Limited
Blackwood House, Union Grove Lane, Aberdeen, AB10 6XU
Reg: Sc422966 · Companies House Scotland · Limited Company
Notified 06/04/2016
Charges1 outstanding
HSBC UK BANK PLC
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS COLLATERAL AGENT
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS COLLATERAL AGENT AS DEFINED IN THE INSTRUMENT EV
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS COLLATERAL AGENT AS DEFINED IN THE INSTRUMENT EV
HSBC BANK USA, NATIONAL ASSOCIATION AS COLLATERAL AGENT (AS DEFINED IN THE INSTRUMENT EVIDENCIN
HSBC BANK USA,NATIONAL ASSOCIATION
HSBC BANK USA, NATIONAL ASSOCIATION AS COLLATERAL AGENT (AS DEFINED IN THE INSTRUMENT EVIDENCIN
HSBC BANK USA, NATIONAL ASSOCIATION
HSBC BANK USA, NATIONAL ASSOCIATION
Change History
Active
Private Limited Company
SUITE 1, 7TH FLOOR
LONDON