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Prosper Management Services Limited

SC693258

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Leadburn House, Leadburn, Midlothian, EH46 7BE
Incorporated 24/03/2021

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/03/2026

Due 06/04/2027

On track

Industry

70229
Management consultancy activities

Officers

Mr James Rafferty

director · Since 24/03/2021

DIRECTOR

BRITISH · SCOTLAND · Age 71

Also on 7 other boards

Mr Mark James Rafferty

director · Since 24/03/2021

OPERATIONS DIRECTOR

BRITISH · SCOTLAND · Age 42

Also on 3 other boards

James Rafferty

director · Since 24/03/2021

British · Scotland · Age 71

Mark James Rafferty

director · Since 24/03/2021

British · Scotland · Age 42

Persons with Significant Control

Mr James Rafferty

25–50% shares
25–50% votes
Appoint directors

British · Scotland · Age 71

Leadburn House, Leadburn, Midlothian, EH46 7BE

Notified 24/03/2021

Mr Mark James Rafferty

25–50% shares
25–50% votes
Appoint directors

British · Scotland · Age 42

Leadburn House, Leadburn, Midlothian, EH46 7BE

Notified 24/03/2021

Change History

statusactive
2026-08-10

Active

typeltd
2026-08-10

Private Limited Company

address line1Leadburn House
2026-08-10

LEADBURN HOUSE

post townMidlothian
2026-08-10

MIDLOTHIAN

officer appointedRAFFERTY, James
2026-08-10
officer appointedRAFFERTY, Mark James
2026-08-10