Proserv Holdings Limited
SC422966
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 27/04/2026
Due 11/05/2027
Industry
Officers
secretary · Since 27/04/2012
director · Since 27/04/2012
GROUP COO
BRITISH · UNITED KINGDOM · Age 54
Also on 16 other boards
director · Since 15/01/2025
FINANCE DIRECTOR
BRITISH · SCOTLAND · Age 40
Also on 5 other boards
secretary · Since 27/04/2012
corporate secretary · Since 27/04/2012
Reg: SO303063 · SCOTLAND
Also on 81 other boards
Former
director · Resigned 14/05/2018
director · Resigned 28/06/2019
director · Resigned 30/06/2022
director · Resigned 15/01/2025
Persons with Significant Control
Proserv Investments Bidco Limited
28, Church Road, Stanmore, HA7 4XR
Reg: 15529716 · Uk Register Of Companies · Private Limited Company
Notified 19/07/2024
Charges0 outstanding
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS COLLATERAL AGENT
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS COLLATERAL AGENT AS DEFINED IN THE INSTRUMENT EV
HSBC BANK USA
HSBC BANK USA, NATIONAL ASSOCIATION AS COLLATERAL AGENT (AS DEFINED IN THE INSTRUMENT EVIDENCIN
Change History
Active
Private Limited Company
BLACKWOOD HOUSE
ABERDEEN