Proserv Uk Limited
SC122029
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 01/11/2025
Due 15/11/2026
Industry
Officers
director · Since 16/04/2010
GROUP CFO
BRITISH · UNITED KINGDOM · Age 54
Also on 3 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
director · Resigned 11/09/1997
director · Resigned 11/09/1997
director · Resigned 06/10/1998
director · Resigned 26/04/2006
director · Resigned 26/04/2006
director · Resigned 26/04/2006
director · Resigned 30/04/2008
director · Resigned 28/11/2008
director · Resigned 28/11/2008
director · Resigned 28/11/2008
director · Resigned 01/10/2009
director · Resigned 20/05/2010
director · Resigned 12/09/2011
corporate secretary · Resigned 16/09/2011
director · Resigned 09/12/2014
director · Resigned 12/09/2016
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 Operations Limited
Suite 1 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB
Reg: 06210272 · Companies House England · Limited Company
Notified 06/04/2016
Charges2 outstanding
PROSERV HOLDINGS LLC
GII CAPITAL ADVISORS LIMITED (AS SECURITY TRUSTEE)
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
Change History
Active
Private Limited Company
BLACKWOOD HOUSE
ABERDEEN