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Company Information for

PROSERV HOLDINGS LIMITED

BLACKWOOD HOUSE, UNION GROVE LANE, ABERDEEN, AB10 6XU,
Company Registration Number
SC422966
Private Limited Company
Active

Company Overview

About Proserv Holdings Ltd
PROSERV HOLDINGS LIMITED was founded on 2012-04-27 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Proserv Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PROSERV HOLDINGS LIMITED
 
Legal Registered Office
BLACKWOOD HOUSE
UNION GROVE LANE
ABERDEEN
AB10 6XU
Other companies in AB10
 
Filing Information
Company Number SC422966
Company ID Number SC422966
Date formed 2012-04-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 27/04/2016
Return next due 25/05/2017
Type of accounts FULL
Last Datalog update: 2024-05-05 15:28:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROSERV HOLDINGS LIMITED
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Companies with same name PROSERV HOLDINGS LIMITED
The following companies were found which have the same name as PROSERV HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PROSERV HOLDINGS INC Delaware Unknown

Company Officers of PROSERV HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
BLACKWOOD PARTNERS LLP
 Company Secretary 2012-04-27
DAVIS MARC LARSSEN
 Company Secretary 2012-04-27
STEPHEN ROBERT COX
 Director 2016-09-12
DAVIS MARC LARSSEN
 Director 2012-04-27
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID TURCH LAMONT
 Director 2012-04-27 2018-05-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BLACKWOOD PARTNERS LLP CENTURION 2 LIMITED Company Secretary 2016-07-15 CURRENT 2016-07-15 Active
BLACKWOOD PARTNERS LLP SPEX GROUP HOLDINGS LIMITED Company Secretary 2016-06-24 CURRENT 2016-03-01 Active
BLACKWOOD PARTNERS LLP KINETICS TECHNOLOGY (UK) LIMITED Company Secretary 2012-10-17 CURRENT 2011-07-27 Dissolved 2016-12-06
BLACKWOOD PARTNERS LLP SPEX PRODUCTION LIMITED Company Secretary 2012-10-17 CURRENT 2005-01-06 Dissolved 2016-11-01
BLACKWOOD PARTNERS LLP GENERAL SERVICES 2 LIMITED Company Secretary 2012-10-17 CURRENT 2009-04-20 Liquidation
BLACKWOOD PARTNERS LLP SCOTFAB LIMITED Company Secretary 2012-10-17 CURRENT 2012-01-30 Liquidation
BLACKWOOD PARTNERS LLP GAS2 LTD Company Secretary 2012-10-11 CURRENT 2005-05-19 Dissolved 2018-01-11
BLACKWOOD PARTNERS LLP HELLE ENGINEERING LIMITED Company Secretary 2012-09-25 CURRENT 1998-12-07 Active
BLACKWOOD PARTNERS LLP PROSERV (3) LIMITED Company Secretary 2012-09-25 CURRENT 1977-04-25 Active - Proposal to Strike off
BLACKWOOD PARTNERS LLP PROSERV (2) LIMITED Company Secretary 2012-09-25 CURRENT 2001-11-09 Active - Proposal to Strike off
BLACKWOOD PARTNERS LLP PROSERV (1) LIMITED Company Secretary 2012-09-25 CURRENT 2010-02-11 Active - Proposal to Strike off
BLACKWOOD PARTNERS LLP GENERAL SERVICES 1 LIMITED Company Secretary 2012-09-11 CURRENT 2012-09-11 Liquidation
BLACKWOOD PARTNERS LLP PROSERV CONTROLS LIMITED Company Secretary 2012-05-09 CURRENT 2012-03-14 Active - Proposal to Strike off
STEPHEN ROBERT COX SCOTECH INTERNATIONAL SERVICES LIMITED Director 2016-09-14 CURRENT 1998-11-05 Active - Proposal to Strike off
STEPHEN ROBERT COX PROSERV (3) LIMITED Director 2016-09-13 CURRENT 1977-04-25 Active - Proposal to Strike off
STEPHEN ROBERT COX PROSERV (2) LIMITED Director 2016-09-13 CURRENT 2001-11-09 Active - Proposal to Strike off
STEPHEN ROBERT COX PROSERV (1) LIMITED Director 2016-09-13 CURRENT 2010-02-11 Active - Proposal to Strike off
STEPHEN ROBERT COX PROSERV CONTROLS LIMITED Director 2016-09-12 CURRENT 2012-03-14 Active - Proposal to Strike off
STEPHEN ROBERT COX PROSERV UK LIMITED Director 2016-09-12 CURRENT 1989-12-20 Active
STEPHEN ROBERT COX HELLE ENGINEERING LIMITED Director 2016-09-12 CURRENT 1998-12-07 Active
STEPHEN ROBERT COX CIRCLE OFFSHORE LIMITED Director 2016-09-12 CURRENT 1999-04-06 Active
STEPHEN ROBERT COX HYDRAFIT SUBSEA U.K. LIMITED Director 2016-09-12 CURRENT 2004-03-15 Active
STEPHEN ROBERT COX PROSERV OPERATIONS LIMITED Director 2016-09-12 CURRENT 2007-04-12 Active
STEPHEN ROBERT COX MCE RECEIVABLES LIMITED Director 2016-09-12 CURRENT 1982-08-23 Active - Proposal to Strike off
STEPHEN ROBERT COX KRG INDUSTRIES LIMITED Director 2016-09-12 CURRENT 1983-05-10 Active
STEPHEN ROBERT COX PROSERV PROPERTIES LIMITED Director 2016-09-12 CURRENT 1985-04-22 Active - Proposal to Strike off
STEPHEN ROBERT COX PROSERV SUBSEA LIMITED Director 2016-09-12 CURRENT 2001-07-26 Active - Proposal to Strike off
STEPHEN ROBERT COX PROSERV OFFSHORE LIMITED Director 2016-09-12 CURRENT 2002-08-12 Active - Proposal to Strike off
DAVIS MARC LARSSEN HELLE ENGINEERING LIMITED Director 2015-09-07 CURRENT 1998-12-07 Active
DAVIS MARC LARSSEN PROSERV (3) LIMITED Director 2015-09-07 CURRENT 1977-04-25 Active - Proposal to Strike off
DAVIS MARC LARSSEN PROSERV (2) LIMITED Director 2015-09-07 CURRENT 2001-11-09 Active - Proposal to Strike off
DAVIS MARC LARSSEN PROSERV (1) LIMITED Director 2015-09-07 CURRENT 2010-02-11 Active - Proposal to Strike off
DAVIS MARC LARSSEN MCE RECEIVABLES LIMITED Director 2014-02-07 CURRENT 1982-08-23 Active - Proposal to Strike off
DAVIS MARC LARSSEN KRG INDUSTRIES LIMITED Director 2014-02-07 CURRENT 1983-05-10 Active
DAVIS MARC LARSSEN PROSERV CONTROLS LIMITED Director 2012-05-09 CURRENT 2012-03-14 Active - Proposal to Strike off
DAVIS MARC LARSSEN HYDRAFIT SUBSEA U.K. LIMITED Director 2010-09-10 CURRENT 2004-03-15 Active
DAVIS MARC LARSSEN PROSERV OPERATIONS LIMITED Director 2010-05-19 CURRENT 2007-04-12 Active
DAVIS MARC LARSSEN CIRCLE OFFSHORE LIMITED Director 2010-04-26 CURRENT 1999-04-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-29CONFIRMATION STATEMENT MADE ON 27/04/24, WITH NO UPDATES
2023-10-16FULL ACCOUNTS MADE UP TO 31/12/22
2023-05-02CONFIRMATION STATEMENT MADE ON 27/04/23, WITH UPDATES
2022-08-05AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-01AP01DIRECTOR APPOINTED MR MARK WILLIAM FRASER
2022-07-01TM01APPOINTMENT TERMINATED, DIRECTOR JULIE MARY THOMSON
2022-05-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4229660007
2022-04-27CS01CONFIRMATION STATEMENT MADE ON 27/04/22, WITH NO UPDATES
2021-08-09AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 27/04/21, WITH NO UPDATES
2021-01-12AP01DIRECTOR APPOINTED JULIE MARY THOMSON
2020-12-29AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 27/04/20, WITH NO UPDATES
2019-10-03AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-01TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROBERT COX
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 27/04/19, WITH UPDATES
2018-10-04AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-09-24MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4229660007
2018-09-13MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4229660006
2018-06-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID TURCH LAMONT
2018-05-15CS01CONFIRMATION STATEMENT MADE ON 27/04/18, WITH NO UPDATES
2017-11-14AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-11LATEST SOC11/05/17 STATEMENT OF CAPITAL;GBP 2000
2017-05-11CS01CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES
2016-10-01AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-15AP01DIRECTOR APPOINTED MR STEPHEN ROBERT COX
2016-05-27AR0127/04/16 ANNUAL RETURN FULL LIST
2016-05-27CH01Director's details changed for Mr Davis Marc Larssen on 2016-04-25
2015-09-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-01LATEST SOC01/05/15 STATEMENT OF CAPITAL;GBP 2000
2015-05-01AR0127/04/15 ANNUAL RETURN FULL LIST
2015-01-12MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4229660005
2015-01-06MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4229660004
2014-12-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-12-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-09-30AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 2000
2014-04-28AR0127/04/14 ANNUAL RETURN FULL LIST
2014-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVIS MARC LARSSEN / 04/11/2013
2014-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TURCH LAMONT / 04/11/2013
2014-04-28CH03SECRETARY'S DETAILS CHNAGED FOR DAVIS MARC LARSSEN on 2013-11-04
2013-10-03AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-10-03AA01PREVSHO FROM 30/04/2013 TO 31/12/2012
2013-05-08AR0127/04/13 FULL LIST
2013-05-08CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BLACKWOOD PARTNERS LLP / 08/10/2012
2012-12-20MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1
2012-12-17MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-12-17MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVIS MARC LARRSEN / 06/11/2012
2012-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/2012 FROM 70 QUEEN'S ROAD ABERDEEN ABERDEENSHIRE AB15 4YE
2012-09-20SH0107/05/12 STATEMENT OF CAPITAL GBP 2000
2012-05-15MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-04-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to PROSERV HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PROSERV HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-01-12 Outstanding HSBC BANK USA
2015-01-06 Outstanding HSBC BANK USA, NATIONAL ASSOCIATION AS COLLATERAL AGENT (AS DEFINED IN THE INSTRUMENT EVIDENCING THE CHARGE ACCOMPANYING THIS FORM MR01)
BOND & FLOATING CHARGE 2012-12-17 Satisfied HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
DEBENTURE 2012-12-17 Satisfied HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
FLOATING CHARGE 2012-05-09 Satisfied HAYMARKET FINANCIAL LLP
Intangible Assets
Patents
We have not found any records of PROSERV HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PROSERV HOLDINGS LIMITED
Trademarks
We have not found any records of PROSERV HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROSERV HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as PROSERV HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PROSERV HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROSERV HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PROSERV HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode AB10 6XU