M.G. Proctor Limited

SC276733

active

Private Limited Company

scotland

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

C/O JOHNSTON CARMICHAEL BISHOP'S COURT, ABERDEEN, AB10 1YL

Incorporated 01/12/2004

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

01500

Mixed farming

Officers

Lisa Kate Smith

secretary · Since 01/12/2004

BRITISH · Age 53

Mr Michael George Proctor

director · Since 01/12/2004

FARMER

BRITISH · UNITED KINGDOM · Age 60

Persons with Significant Control

Mr Michael George Proctor

75–100% shares

75–100% votes

Appoint directors

British · United Kingdom · Age 60

C/O Johnston Carmichael, Bishop's Court, Aberdeen, AB10 1YL

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 09/03/2023Registered 14/03/2023

Charge

outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 04/02/2023Registered 21/02/2023

Charge

outstanding

CLYDESDALE BANK PLC

Created 05/08/2015Registered 12/08/2015