PROSERV UK LIMITED

active Company number SC122029

Private Limited by Shares · Incorporated on 20th Dec 1989

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SIC codes: 28990, 71121, 77390
Registered office: Aberdeen, AB10 6XU
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

PROSERV UK LIMITED is a private limited by shares company based in Aberdeen. It was incorporated on 20th Dec 1989 and is currently showing its status as 'Active'. The company's stated activities are Manufacture of other special-purpose machinery n.e.c., Engineering design activities for industrial process and production, Renting and leasing of other machinery, equipment and tangible goods n.e.c. .

4 Directors View directors

93 Companies at address View all 96 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
BLACKWOOD PARTNERS LLP	Corporate secretary	14th Nov 2011		Not recorded	View profile
Davis Larssen	Secretary	14th Nov 2011	This company	Not recorded	View profile
Davis Larssen	Director	16th Apr 2010	This company	British	View profile
Ben Swan	Director	15th Jan 2025		British	View profile
Proserv Operations Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

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Company	Number	Incorporated	Status
ATR EQUIPMENT SOLUTIONS LIMITED	SC883544	24th Mar 2026	active
NEXOS GROUP LIMITED	SC871560	2nd Dec 2025	active
BUCHAN 3 LIMITED	SC842101	20th Mar 2025	active
THE WICHERY LIMITED	SC824661	2nd Oct 2024	active
G (E&C) LIMITED	SC823361	20th Sep 2024	dissolved

Showing the latest 5 of 92 companies at this address.

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Company snapshot

Status: active
Incorporated: 20th Dec 1989
Company type: Private Limited by Shares
SIC codes: 28990, 71121, 77390
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

20th Dec 1989 Company incorporated
19th Feb 1990 Kjell Horpestad appointed as Director
19th Feb 1990 RAEBURN CHRISTIE CLARK & WALLACE appointed as Corporate secretary
19th Feb 1990 Erik Rasmussen appointed as Director
19th Feb 1990 Terje Nyman appointed as Director
2nd May 1990 Stephen Baldwin appointed as Director
15th Nov 1991 John McHardy appointed as Director
11th Sep 1997 Kjell Horpestad resigned as Director
11th Sep 1997 Erik Rasmussen resigned as Director
2nd Oct 1997 Eyvind Andersen appointed as Director
6th Oct 1998 Kjell Horpestad appointed as Director
6th Oct 1998 John McHardy resigned as Director
26th Apr 2006 Geir Karlsen appointed as Director
26th Apr 2006 Christian Eriksson appointed as Director
26th Apr 2006 Erik Brodahl appointed as Director
26th Apr 2006 Kjell Horpestad resigned as Director
26th Apr 2006 Eyvind Andersen resigned as Director
26th Apr 2006 Terje Nyman resigned as Director
30th Apr 2008 Stephen Baldwin resigned as Director
28th Nov 2008 Geir Karlsen resigned as Director
28th Nov 2008 Christian Eriksson resigned as Director
28th Nov 2008 Erik Brodahl resigned as Director
28th Nov 2008 Arve Sem-Henriksen appointed as Director
28th Nov 2008 Orjan Gjerde appointed as Director
1st Oct 2009 Arve Sem-Henriksen resigned as Director
15th Mar 2010 Erich Horsley appointed as Director
15th Mar 2010 Ruben Saier appointed as Director
16th Apr 2010 Davis Larssen appointed as Director
20th May 2010 Orjan Gjerde resigned as Director
12th Sep 2011 Ruben Saier resigned as Director
12th Sep 2011 David Lamont appointed as Director
16th Sep 2011 RAEBURN CHRISTIE CLARK & WALLACE resigned as Corporate secretary
14th Nov 2011 Davis Larssen appointed as Secretary
14th Nov 2011 BLACKWOOD PARTNERS LLP appointed as Corporate secretary
9th Dec 2014 Erich Horsley resigned as Director
15th Dec 2015 Alistair Rule appointed as Director
6th Apr 2016 Proserv Operations Limited appointed as Corporate PSC
12th Sep 2016 Alistair Rule resigned as Director
12th Sep 2016 Stephen Cox appointed as Director
14th May 2018 David Lamont resigned as Director
25th May 2018 David Currie appointed as Director
28th Jun 2019 Stephen Cox resigned as Director
8th Jan 2021 Julie Thomson appointed as Director
30th Jun 2022 Mark Fraser appointed as Director
30th Jun 2022 Julie Thomson resigned as Director
13th May 2024 David Currie resigned as Director
15th Jan 2025 Mark Fraser resigned as Director
15th Jan 2025 Ben Swan appointed as Director
1st Nov 2025 Confirmation statement made up
30th Sep 2027 Next accounts due

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