A. PROCTOR GROUP LIMITED

active Company number SC105054

Private Limited by Shares · Incorporated on 9th Jun 1987

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SIC code: 43999
Registered office: Perthshire, PH10 7ER
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

A. PROCTOR GROUP LIMITED is a private limited by shares company based in Perthshire. It was incorporated on 9th Jun 1987 and is currently showing its status as 'Active'. The company's stated activity is Other specialised construction activities n.e.c..

6 Directors View directors

3 Companies at address View all 6 Companies in postcode View postcode

SICs

View other companies in Perthshire (PH) with the same SIC code:

43999 — Other specialised construction activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Iain Fairnington	Director	1st Oct 2010	This company	British	View profile
John Johnston	Director	1st Jan 2022	This company	British	View profile
Angela McIntyre	Director	18th Dec 2008	This company	British	View profile
Keira Proctor	Director	1st Sep 2011	This company	British	View profile
Lara Proctor	Director	16th Nov 2000	This company	British	View profile
Teresa Thomson	Director	1st Apr 2025		British	View profile
Keira Proctor	PSC	27th Aug 2022	—	Scottish	View profile
Allan Lowndes Proctor (ceased)	PSC	1st Dec 2016	—	British	View profile

Other companies at this address

View all 2

Company	Number	Incorporated	Status
EVERYCO LIMITED	SC181155	1st Dec 1997	active
A. PROCTOR CONSTRUCTION LIMITED	SC180865	24th Nov 1997	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 9th Jun 1987
Company type: Private Limited by Shares
SIC code: 43999
Accounts category: Group
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

9th Jun 1987 Company incorporated
31st Dec 1989 Elaine Proctor resigned as Secretary
21st Dec 1990 Robert Anderson appointed as Secretary
12th Feb 1992 Patricia Eady appointed as Secretary
12th Feb 1992 Robert Anderson resigned as Secretary
10th Apr 1992 Patricia Eady resigned as Secretary
1st Jan 1993 Paul Roy appointed as Secretary
1st Aug 1995 Paul Roy appointed as Director
1st Jan 1996 Jeremy Beeton appointed as Director
1st Mar 1998 Michael McLaughlin appointed as Director
16th Nov 2000 Lara Proctor appointed as Director
7th Jun 2005 Michael Mapston appointed as Director
1st Oct 2007 James Mackie appointed as Director
1st Oct 2007 Donald Houston appointed as Director
14th Nov 2008 Michael Mapston resigned as Director
18th Dec 2008 Derek Louden appointed as Director
18th Dec 2008 Angela McIntyre appointed as Director
31st Dec 2008 Donald Houston resigned as Director
1st Oct 2010 Iain Fairnington appointed as Director
1st Sep 2011 Keira Proctor appointed as Director
31st Aug 2012 James Mackie resigned as Director
1st Jan 2015 Jeremy Beeton resigned as Director
7th Nov 2016 Alastair Gleave appointed as Director
1st Dec 2016 Allan Lowndes Proctor appointed as PSC
29th Apr 2018 Elaine Proctor resigned as Director
13th Nov 2019 Alastair Gleave resigned as Director
28th Oct 2020 Michael McLaughlin resigned as Director
1st Jan 2022 John Johnston appointed as Director
27th Aug 2022 Allan Proctor resigned as Director
27th Aug 2022 Keira Proctor appointed as PSC
27th Aug 2022 Allan Lowndes Proctor ceased to be a PSC
1st Apr 2025 Teresa Thomson appointed as Director
1st Apr 2025 Paul Roy resigned as Director
1st Apr 2025 Paul Roy resigned as Secretary
10th Sep 2025 Confirmation statement made up
31st Mar 2026 Derek Louden resigned as Director
30th Sep 2026 Next accounts due

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