Proclaim Group Limited

SC342971

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

PRINCES GATE 2ND FLOOR, CASTLE WING, HAMILTON, ML3 6BU

Incorporated 15/05/2008

Compliance

Last accounts

31/08/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 15/05/2026

Due 29/05/2027

On track

Industry

74990

Non-trading company

Officers

Ms Tracey Ann Buchanan

secretary · Since 15/05/2008

OPERATIONS & FINANCE EXECUTIVE

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

Persons with Significant Control

Mrs Laura Ann Mackellar

50–75% shares

50–75% votes

British · Scotland · Age 43

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

Notified 06/04/2016

Former PSCs

Mr Thomas Ian Fulton

Ceased 28/08/2017

Charges2 outstanding

charge

outstanding

CLYDESDALE BANK PLC

Created 09/04/2009Registered 23/04/2009

charge

outstanding

BANK OF SCOTLAND PLC

Created 30/06/2008Registered 04/07/2008