Proserv Holdings Limited

SC422966

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BLACKWOOD HOUSE, ABERDEEN, AB10 6XU

Incorporated 27/04/2012

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/04/2026

Due 11/05/2027

On track

Industry

64209

Activities of other holding companies

82990

Other business support service activities

Officers

Blackwood Partners Llp

secretary · Since 27/04/2012

BRITISH

Also on 81 other boards

Davis Marc Larssen

secretary · Since 27/04/2012

Mr Davis Marc Larssen

director · Since 27/04/2012

GROUP COO

BRITISH · UNITED KINGDOM · Age 54

Also on 16 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 Investments Bidco Limited

75–100% shares

75–100% votes

Appoint directors

28, Church Road, Stanmore, HA7 4XR

Reg: 15529716 · Uk Register Of Companies · Private Limited Company

Notified 19/07/2024

Charges0 outstanding

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS COLLATERAL AGENT

Created 13/09/2018Registered 24/09/2018Satisfied 18/05/2022

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

Created 22/12/2014Registered 12/01/2015Satisfied 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