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Proactis Tenders Limited

SC115090

active
ltd
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Ab1 Building, 48 Huntly Street, Aberdeen, AB10 1SH
Incorporated 12/12/1988

Previously known as

Millstream Associates Limited · until 13/09/2019
Lowrose Limited · until 20/03/1989

Compliance

Last accounts

31/01/2025

small

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 30/11/2025

Due 14/12/2026

On track

Industry

63110
Data processing, hosting and related activities
63120
Web portals

Officers

Andrew James Reardon

director · Since 22/07/2025

British · United Kingdom · Age 50

Rebecca Anne Archer

director · Since 02/03/2026

British · England · Age 45

Former

Gray & Kellas

corporate secretary · Resigned 05/09/2000

Ledingham Chalmers Llp

corporate secretary · Resigned 31/03/2006

Md Secretaries Limited

corporate nominee secretary · Resigned 25/07/2012

Timothy Ieuan Williams

director · Resigned 16/11/2016

Alan Brown

director · Resigned 16/11/2016

Michael William Hirst

director · Resigned 16/11/2016

Pinsent Masons Secretarial Limited

corporate secretary · Resigned 16/11/2016

Rodney Desmond Jones

director · Resigned 06/07/2017

George Hampton Wall Jr

director · Resigned 09/01/2019

Sean Anthony Mcdonough

director · Resigned 30/09/2020

Timothy James Sykes

director · Resigned 01/12/2022

Richard Gareth Hughes

director · Resigned 27/03/2023

Adrian Louis James Mcshane-Chapman

director · Resigned 18/04/2025

Stephen Line

director · Resigned 22/07/2025

Bonnie Virginia Mitchell

director · Resigned 25/11/2025

Peter Shepherd

director · Resigned 02/03/2026

Persons with Significant Control

Proactis Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Rivierview Court, Castle Gate, Wetherby, LS22 6LE

Reg: 05752247 · Companies House England And Wales · Private Limited Company

Notified 10/11/2016

Charges2 outstanding

Charge
outstanding

ASHGROVE CAPITAL LLP ACTING AS SECURITY AGENT FOR THE BENEFICIARIES

Created 23/08/2023Registered 30/08/2023
Charge
outstanding

ASHGROVE CAPITAL LLP (AS SECURITY AGENT)

Created 23/08/2023Registered 24/08/2023
Charge
satisfied

HSBC BANK PLC

Created 12/12/2016Registered 21/12/2016Satisfied 30/08/2023
charge
satisfied

CLYDESDALE BANK PLC

Created 12/05/2009Registered 15/05/2009Satisfied 09/09/2021
charge
satisfied

CLYDESDALE BANK PLC

Created 04/02/2009Registered 11/02/2009Satisfied 12/07/2014
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 05/06/1989Registered 19/06/1989Satisfied 21/07/2009

Change History

officer appointedARCHER, Rebecca Anne
2026-06-04
officer appointedREARDON, Andrew James
2026-06-04
statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line1Ab1 Building
2026-06-04

AB1 BUILDING

post townAberdeen
2026-06-04

ABERDEEN