Proserv Uk Limited

SC122029

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

BLACKWOOD HOUSE, ABERDEEN, AB10 6XU

Incorporated 20/12/1989

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/11/2025

Due 15/11/2026

On track

Industry

28990

Manufacture of other special-purpose machinery

71121

Engineering design activities for industrial process and production

77390

Renting and leasing of other machinery, equipment and tangible goods

Officers

Mr Davis Marc Larssen

director · Since 16/04/2010

GROUP CFO

BRITISH · UNITED KINGDOM · Age 54

Also on 3 other boards

Blackwood Partners Llp

secretary · Since 14/11/2011

BRITISH

Also on 81 other boards

Mr Davis Marc Larssen

secretary · Since 14/11/2011

Also on 3 other boards

Mr Ben Christopher Swan

director · Since 15/01/2025

FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 40

Also on 5 other boards

Persons with Significant Control

Proserv Operations Limited

75–100% shares

75–100% votes

Appoint directors

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

Charge

outstanding

PROSERV HOLDINGS LLC

Created 19/07/2024Registered 23/07/2024

Charge

outstanding

GII CAPITAL ADVISORS LIMITED (AS SECURITY TRUSTEE)

Created 28/04/2022Registered 16/05/2022

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS COLLATERAL AGENT AS DEFINED IN THE INSTRUMENT EV

Created 11/09/2018Registered 13/09/2018Satisfied 18/05/2022

Charge

satisfied

HSBC BANK USA, NATIONAL ASSOCIATION AS COLLATERAL AGENT (AS DEFINED IN THE INSTRUMENT EVIDENCIN

Created 05/01/2015Registered 06/01/2015Satisfied 18/05/2022

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 07/02/2014Registered 14/02/2014Satisfied 23/12/2014

charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 08/12/2012Registered 17/12/2012Satisfied 23/12/2014

charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 08/12/2012Registered 17/12/2012Satisfied 23/12/2014

charge

satisfied

HAYMARKET FINANCIAL LLP

Created 21/06/2011Registered 05/07/2011Satisfied 24/01/2013

charge

satisfied

HAYMARKET FINANCIAL LLP

Created 20/06/2011Registered 05/07/2011Satisfied 20/12/2012

charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 14/08/1997Registered 01/09/1997Satisfied 23/06/2011

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 09/02/1993Registered 18/02/1993Satisfied 08/01/1999