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PROSERV HOLDINGS LIMITED
Blackwood House,
Union Grove Lane,
Aberdeen,
Aberdeenshire,
AB10 6XU
-
active
Active - Accounts Filed - Age: 11 Year(s)
- Directors: 4
- Company No: SC422966
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PROSERV HOLDINGS LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
PROSERV HOLDINGS LIMITED
Private limited with Share Capital
Active - Accounts Filed
27 April 2012
64209 Activities of other holding companies n.e.c. - Activities of other holding companies n.e.c.
Available to 29 Sep 2023. Next accounts due by 30 Sep 2024
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Mark William Fraser | Director | ||
| Mr Davis Marc Larssen | Director | ||
| Mr Davis Marc Larssen | Company Secretary | ||
| BLACKWOOD PARTNERS LLP | Company Secretary |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
0
Total Satisfied
7
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Hsbc Corporate Trustee Company (Uk) Limited As Collateral Agent | SATISFIED | |||
| Hsbc Corporate Trustee Company (Uk) Limited As Collateral Agent As Defined In The Instrument Ev | SATISFIED | |||
| Hsbc Bank Usa | SATISFIED | |||
| Hsbc Bank Usa, National Association As Collateral Agent (As Defined In The Instrument Evidencin | SATISFIED | |||
| Debenture | Hsbc Corporate Trustee Company (Uk) Limited | SATISFIED | ||
| Bond & Floating Charge | Hsbc Corporate Trustee Company (Uk) Limited | SATISFIED | ||
| Floating Charge | Haymarket Financial Llp | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
| Net Worth | -£47,510,000.00 | -£55,088,000.00 | -£62,697,000.00 | -£66,984,000.00 | -£71,153,000.00 |
| Total Current Liabilities | £4,000.00 | £39,000.00 | £38,000.00 | £3,000.00 | £4,000.00 |
| Total Current Assets | £1,045,000.00 | £1,085,000.00 | £1,079,000.00 | £1,090,000.00 | £1,256,000.00 |