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Proclaim Care Limited

SC287770

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

Princes Gate 2nd Floor, Castle Wing, Castle Street, Hamilton, ML3 6BU
Incorporated 21/07/2005

Compliance

Last accounts

31/08/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 21/07/2026

Due 04/08/2027

On track

Industry

86900
Other human health activities

Officers

Ms Tracey Ann Buchanan

secretary · Since 24/05/2006

BRITISH · UNITED KINGDOM · Age 57

Also on 17 other boards

Ms Tracey Ann Buchanan

director · Since 01/09/2009

OPERATIONS & FINANCE EXECUTIVE

BRITISH · UNITED KINGDOM · Age 57

Also on 17 other boards

Mrs Laura Ann Mackellar

director · Since 01/09/2009

QUALITY & COMPLIANCE EXECUTIVE

BRITISH · SCOTLAND · Age 43

Also on 1 other board

Mr Neil Alexander Irwin

director · Since 01/12/2018

DIRECTOR

BRITISH · SCOTLAND · Age 61

Mrs Victoria Emma Hill Collins

director · Since 01/03/2023

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 2 other boards

Tracey Ann Buchanan

secretary · Since 24/05/2006

British

Tracey Ann Buchanan

director · Since 01/09/2009

British · United Kingdom · Age 57

Laura Ann Mackellar

director · Since 01/09/2009

British · Scotland · Age 43

Neil Alexander Irwin

director · Since 01/12/2018

British · Scotland · Age 61

Victoria Emma Hill Collins

director · Since 01/03/2023

British · England · Age 42

Former

Jordans (Scotland) Limited

corporate nominee director · Resigned 21/07/2005

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 21/07/2005

Thomas Ian Fulton

secretary · Resigned 24/05/2006

John Crawford

director · Resigned 31/07/2009

Emily Ferguson

director · Resigned 31/08/2009

Thomas Ian Fulton

director · Resigned 31/08/2020

Mr David Robinson Hughes

director · Resigned 10/06/2026

David Robinson Hughes

director · Resigned 10/06/2026

Persons with Significant Control

Proclaim Group Limited

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

Princes Gate, 2nd Floor, Castle Wing, Hamilton, ML3 6BU

Reg: Sc342971 · Scotland · Private Limited Company

Notified 31/08/2020

Former PSCs

Proclaim Holdings Limited

Ceased 31/08/2020

Charges2 outstanding

charge
outstanding

CLYDESDALE BANK PLC

Created 09/04/2009Registered 23/04/2009
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/10/2005Registered 03/11/2005

Change History

statusactive
2026-08-17

Active

typeltd
2026-08-17

Private Limited Company

address line1Princes Gate 2nd Floor, Castle Wing
2026-08-17

PRINCES GATE 2ND FLOOR, CASTLE WING

post townHamilton
2026-08-17

HAMILTON

officer appointedBUCHANAN, Tracey Ann
2026-08-17
officer appointedBUCHANAN, Tracey Ann
2026-08-17
officer appointedCOLLINS, Victoria Emma Hill
2026-08-17
officer appointedIRWIN, Neil Alexander
2026-08-17
officer appointedMACKELLAR, Laura Ann
2026-08-17