A. Proctor Group Limited

SC105054

active

Private Limited Company

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

THE HAUGH, PERTHSHIRE, PH10 7ER

Incorporated 09/06/1987

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

43999

Specialised construction activities

Officers

Lara Anne Proctor

director · Since 16/11/2000

TECHNICAL MANAGER

BRITISH · CANADA · Age 49

Mrs Angela Joy Mcintyre

director · Since 18/12/2008

MARKETING\PERSONNEL

BRITISH · SCOTLAND · Age 58

Mr Iain Fairnington

director · Since 01/10/2010

TECHNICAL DIRECTOR

BRITISH · SCOTLAND · Age 56

Miss Keira Proctor

director · Since 01/09/2011

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Mr John Blair Johnston

director · Since 01/01/2022

SALES DIRECTOR

BRITISH · SCOTLAND · Age 60

Mrs Teresa Carol Thomson

director · Since 01/04/2025

FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 56

Also on 19 other boards

Persons with Significant Control

Miss Keira Proctor

50–75% shares

Scottish · Scotland · Age 42

The Haugh, Perthshire, PH10 7ER

Notified 27/08/2022

Former PSCs

Mr Allan Lowndes Proctor

Ceased 27/08/2022

Charges4 outstanding

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/01/2000Registered 25/01/2000

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 03/07/1995Registered 12/07/1995

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/02/1991Registered 11/03/1991

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 23/11/1990Registered 30/11/1990