G. & M. Procter Limited

SC117113

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

3 FOUNTAIN DRIVE, PAISLEY, PA4 9RF

Incorporated 31/03/1989

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/03/2026

Due 31/03/2027

On track

Industry

21100

Manufacture of basic pharmaceutical products

Officers

Oakwood Corporate Secretary Limited

secretary · Since 01/11/2009

BRITISH

Also on 2749 other boards

Mr Euan Daney Ross Cameron

director · Since 31/10/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 181 other boards

Anthony Hugh Smith

director · Since 12/11/2018

VICE PRESIDENT, TAX AND TREASURY

AMERICAN · UNITED STATES · Age 64

Also on 154 other boards

Mr Syed Waqas Ahmed

director · Since 23/03/2020

NONE

BRITISH · UNITED KINGDOM · Age 46

Also on 174 other boards

Georgina Adams Green

director · Since 18/04/2024

TAX DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 149 other boards

Ms Alison Jane Starr

director · Since 18/04/2024

CHARTERED ACCOUNTANT/ CHARTERED TAX ADVI

BRITISH · UNITED KINGDOM · Age 49

Also on 148 other boards

Persons with Significant Control

Oxoid Limited

75–100% shares

75–100% votes

Appoint directors

3rd Floor, 1 Ashley Road, Altrincham, WA14 2DT

Reg: 3291857 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

SCOTTISH ENTERPRISE TAYSIDE

Created 31/12/1992Registered 15/01/1993Satisfied 28/06/1999

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 04/07/1991Registered 17/07/1991Satisfied 28/06/1999

charge

satisfied

TSB BANK SCOTLAND PLC

Created 04/09/1989Registered 13/09/1989Satisfied 15/01/1992