PROACTIS TENDERS LIMITED

active Company number SC115090

Private Limited by Shares · Incorporated on 12th Dec 1988

Get report

SIC codes: 63110, 63120
Registered office: Aberdeen, AB10 1SH
Company type: Private Limited by Shares
Accounts: Next due 31st Oct 2026

Reports & checks Buy a company report Run an identity check

Overview

PROACTIS TENDERS LIMITED is a private limited by shares company based in Aberdeen. It was incorporated on 12th Dec 1988 and is currently showing its status as 'Active'. The company's stated activities are Data processing, hosting and related activities, Web portals .

2 Directors View directors

1 Company at address

2 Companies in postcode View postcode

SICs

View other companies in Aberdeen (AB) with the same SIC code:

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Rebecca Archer	Director	2nd Mar 2026		British	View profile
Andrew Reardon	Director	22nd Jul 2025		British	View profile
Proactis Holdings Limited	Corporate PSC	10th Nov 2016	—	—	View profile

Other companies at this address

There appear to be no other companies at the same address.

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: 12th Dec 1988
Company type: Private Limited by Shares
SIC codes: 63110, 63120
Accounts category: Small
Next accounts due: 31st Oct 2026
Last accounts made up: 31st Jan 2025
Accounting reference date: 31st Jan

Timeline

12th Dec 1988 Company incorporated
1st May 2000 Michael Hirst appointed as Director
21st Jun 2000 LEDINGHAM CHALMERS LLP appointed as Corporate secretary
5th Sep 2000 GRAY & KELLAS resigned as Corporate secretary
31st Mar 2006 LEDINGHAM CHALMERS LLP resigned as Corporate secretary
1st Apr 2006 MD SECRETARIES LIMITED appointed as Corporate nominee secretary
25th Jul 2012 PINSENT MASONS SECRETARIAL LIMITED appointed as Corporate secretary
25th Jul 2012 MD SECRETARIES LIMITED resigned as Corporate nominee secretary
10th Nov 2016 Proactis Holdings Limited appointed as Corporate PSC
16th Nov 2016 Alan Brown resigned as Director
16th Nov 2016 Timothy Sykes appointed as Director
16th Nov 2016 Timothy Williams resigned as Director
16th Nov 2016 Michael Hirst resigned as Director
16th Nov 2016 PINSENT MASONS SECRETARIAL LIMITED resigned as Corporate secretary
16th Nov 2016 Rodney Jones appointed as Director
16th Nov 2016 Sean McDonough appointed as Director
6th Jul 2017 Rodney Jones resigned as Director
24th Oct 2017 George Wall Jr appointed as Director
9th Jan 2019 George Wall Jr resigned as Director
20th May 2019 Richard Hughes appointed as Director
30th Sep 2020 Sean McDonough resigned as Director
1st Dec 2022 Timothy Sykes resigned as Director
1st Dec 2022 Stephen Line appointed as Director
20th Mar 2023 Adrian McShane-Chapman appointed as Director
27th Mar 2023 Richard Hughes resigned as Director
28th Sep 2023 Bonnie Mitchell appointed as Director
18th Apr 2025 Adrian McShane-Chapman resigned as Director
22nd Jul 2025 Stephen Line resigned as Director
22nd Jul 2025 Andrew Reardon appointed as Director
25th Nov 2025 Peter Shepherd appointed as Director
25th Nov 2025 Bonnie Mitchell resigned as Director
30th Nov 2025 Confirmation statement made up
2nd Mar 2026 Rebecca Archer appointed as Director
2nd Mar 2026 Peter Shepherd resigned as Director
31st Oct 2026 Next accounts due

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans