A. Proctor Group Limited

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A. Proctor Group Limited

sc105054•Private Limited With Share Capital

The Haugh, Blairgowrie, Perthshire, PH107ER
01250876828

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Incorporated

09/06/1987

Company Age

38 years

Directors

7

Employees

102

SIC Code

43999

Risk

very low risk

Company Overview

Registration, classification & business activity

A. Proctor Group Limited (sc105054) is a private limited with share capital incorporated on 09/06/1987 (38 years old) and registered in perthshire, PH107ER. The company operates under SIC code 43999 - other specialised construction activities n.e.c..

The a. proctor group offers a superior range of technically advanced product solutions and membranes covering thermal, acoustic, ground gas, vapour control & airtightness, suitable for façade and building construction. based on over 50 years of providing solutions for the construction sector, we und...

Private Limited With Share Capital
SIC: 43999
Medium
Incorporated 09/06/1987
PH107ER
102 employees

Financial Overview

Total Assets

£18.72M

Liabilities

£1.85M

Net Assets

£16.88M

Turnover

£22.02M

Cash

£4.08M

Key Metrics

102

Employees

7

Directors

6

Shareholders

1

PSCs

7

Patents

Board of Directors

5
I
iain fairnington
director
J
john blair johnston
director
A
angela joy mcintyre
director
K
keira proctor
director
P
paul roy
director

Charges

4

Registered

4

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2026
Accounts With Accounts Type Group
Category:Accounts
Date:18-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2025
Capital Cancellation Shares
Category:Capital
Date:09-12-2024
Capital Return Purchase Own Shares
Category:Capital
Date:09-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:21-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:04-08-2022
Second Filing Of Director Appointment With Name
Category:Officers
Date:31-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:03-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2021
Capital Cancellation Shares
Category:Capital
Date:03-12-2020
Capital Return Purchase Own Shares
Category:Capital
Date:03-12-2020
Resolution
Category:Resolution
Date:30-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2020
Accounts With Accounts Type Group
Category:Accounts
Date:26-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:26-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:21-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:10-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:19-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:19-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:30-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2014
Accounts With Accounts Type Group
Category:Accounts
Date:22-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2012
Termination Director Company With Name
Category:Officers
Date:26-09-2012
Accounts With Accounts Type Group
Category:Accounts
Date:14-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:05-10-2011
Accounts With Accounts Type Group
Category:Accounts
Date:25-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:29-10-2010
Accounts With Accounts Type Group
Category:Accounts
Date:11-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:11-05-2009
Legacy
Category:Annual Return
Date:13-01-2009
Legacy
Category:Officers
Date:13-01-2009
Legacy
Category:Officers
Date:13-01-2009
Legacy
Category:Officers
Date:12-01-2009
Legacy
Category:Officers
Date:23-12-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:07-04-2008
Legacy
Category:Annual Return
Date:04-01-2008
Legacy
Category:Officers
Date:05-12-2007
Legacy
Category:Officers
Date:05-12-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:12-04-2007
Legacy
Category:Annual Return
Date:29-01-2007
Legacy
Category:Officers
Date:29-01-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:23-03-2006
Legacy
Category:Annual Return
Date:06-02-2006
Legacy
Category:Officers
Date:21-06-2005
Accounts With Accounts Type Medium
Category:Accounts
Date:09-05-2005
Legacy
Category:Annual Return
Date:10-02-2005
Accounts With Accounts Type Medium
Category:Accounts
Date:05-05-2004
Legacy
Category:Annual Return
Date:19-01-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:05-04-2003
Legacy
Category:Annual Return
Date:27-01-2003
Accounts With Accounts Type Medium
Category:Accounts
Date:13-09-2002
Legacy
Category:Annual Return
Date:19-02-2002
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-2001
Legacy
Category:Annual Return
Date:08-01-2001
Legacy
Category:Officers
Date:01-12-2000
Accounts With Accounts Type Medium
Category:Accounts
Date:09-11-2000
Legacy
Category:Mortgage
Date:25-01-2000
Legacy
Category:Annual Return
Date:25-01-2000
Accounts Amended With Made Up Date
Category:Accounts
Date:12-11-1999
Accounts With Accounts Type Small
Category:Accounts
Date:27-05-1999
Legacy
Category:Annual Return
Date:08-01-1999
Resolution
Category:Resolution
Date:08-01-1999
Legacy
Category:Capital
Date:08-01-1999
Legacy
Category:Capital
Date:08-01-1999

Import / Export

Imports
12 Months10
60 Months56
Exports
12 Months10
60 Months58

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date18/12/2025
Latest Accounts31/12/2024

Trading Addresses

19 Bailey Brooks Lane, Roade, Northampton, Northamptonshire, NN72PT
Dunkeld Road, Blairgowrie, Perthshire, PH106RT
Forge House, The Green, Bearsted, Maidstone, Kent, ME174LA
The Haugh, Ashgrove Road, Rattray, Blairgowrie, Perthshire, PH107ERRegistered
19 Bailey Brooks Lane, Roade, Northampton, Northamptonshire, NN72PT

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Contact

01250876828
The Haugh, Blairgowrie, Perthshire, PH107ER