A. PROCTOR INSULATION LIMITED

Overview

Company Name	A. PROCTOR INSULATION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC097635
Jurisdiction	Scotland
Date of Creation	Mar 03, 1986

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of A. PROCTOR INSULATION LIMITED?

Other specialised construction activities n.e.c. (43999) / Construction

Where is A. PROCTOR INSULATION LIMITED located?

Registered Office Address	The Haugh Blairgowrie PH10 7ES Perthshire
Undeliverable Registered Office Address	No

What were the previous names of A. PROCTOR INSULATION LIMITED?

Previous Company Names
Company Name	From	Until
A. PROCTOR INSULATION LIMITED	Mar 31, 1986	Mar 31, 1986
SIRETREE LIMITED	Mar 03, 1986	Mar 03, 1986

What are the latest accounts for A. PROCTOR INSULATION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for A. PROCTOR INSULATION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 31, 2025
Next Confirmation Statement Due	Jan 14, 2026
Next Confirmation Statement Made Up To	Dec 31, 2024
Overdue	No

What are the latest filings for A. PROCTOR INSULATION LIMITED?

Filings
Date	Description	Document	Type
Apr 01, 2025	Appointment of Mrs Teresa Carol Thomson as a director on Apr 01, 2025	2 pages	AP01

Apr 01, 2025	Termination of appointment of Paul Roy as a secretary on Apr 01, 2025	1 pages	TM02

Apr 01, 2025	Termination of appointment of Paul Roy as a director on Apr 01, 2025	1 pages	TM01

Jan 13, 2025	Confirmation statement made on Dec 31, 2024 with no updates	3 pages	CS01

Sep 27, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Jan 18, 2024	Confirmation statement made on Dec 31, 2023 with updates	4 pages	CS01

Aug 14, 2023	Total exemption full accounts made up to Dec 31, 2022	5 pages	AA

Jan 12, 2023	Confirmation statement made on Dec 31, 2022 with no updates	3 pages	CS01

Nov 17, 2022	Notification of A Proctor Group Ltd as a person with significant control on Aug 27, 2022	1 pages	PSC02

Nov 16, 2022	Termination of appointment of Michael John David Mclaughlin as a director on Oct 28, 2020	1 pages	TM01

Nov 16, 2022	Cessation of Allan Lowndes Proctor as a person with significant control on Aug 27, 2022	1 pages	PSC07

Nov 16, 2022	Termination of appointment of Allan Lowndes Proctor as a director on Aug 27, 2022	1 pages	TM01

Aug 04, 2022	Total exemption full accounts made up to Dec 31, 2021	5 pages	AA

Jan 07, 2022	Confirmation statement made on Dec 31, 2021 with no updates	3 pages	CS01

Jun 04, 2021	Total exemption full accounts made up to Dec 31, 2020	5 pages	AA

Jan 05, 2021	Confirmation statement made on Dec 31, 2020 with no updates	3 pages	CS01

Aug 26, 2020	Total exemption full accounts made up to Dec 31, 2019	5 pages	AA

Jan 13, 2020	Confirmation statement made on Dec 31, 2019 with no updates	3 pages	CS01

Jun 26, 2019	Total exemption full accounts made up to Dec 31, 2018	5 pages	AA

Jan 24, 2019	Confirmation statement made on Dec 31, 2018 with no updates	3 pages	CS01

Jan 24, 2019	Termination of appointment of Elaine Norma Proctor as a director on May 01, 2018	1 pages	TM01

Jun 21, 2018	Total exemption full accounts made up to Dec 31, 2017	5 pages	AA

Jan 03, 2018	Confirmation statement made on Dec 31, 2017 with no updates	3 pages	CS01

Jun 10, 2017	Total exemption full accounts made up to Dec 31, 2016	6 pages	AA

Jan 12, 2017	Confirmation statement made on Dec 31, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of A. PROCTOR INSULATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
THOMSON, Teresa Carol The Haugh Blairgowrie PH10 7ES Perthshire	Apr 01, 2025		Director	The Haugh Blairgowrie PH10 7ES Perthshire	Scotland	British	1970-4	Finance Director	111029950001
ANDERSON, Robert 1a Inver Terrace Muirhead DD2 5LS Dundee	Dec 21, 1990	Feb 12, 1992	Secretary	1a Inver Terrace Muirhead DD2 5LS Dundee		British			76601570002
EADIE, Patricia Ann Smiddy Cottage PH10 6SB Blairgowrie Perthshire		Dec 21, 1990	Secretary	Smiddy Cottage PH10 6SB Blairgowrie Perthshire		British			18251990001
EADY, Patricia Ann The Haugh PH10 7ER Blairgowrie Perthshire	Feb 12, 1992	Apr 10, 1992	Secretary	The Haugh PH10 7ER Blairgowrie Perthshire		British			18251990002
PROCTOR, Elaine Norma The Haugh PH10 7ER Blairgowrie Perthshire	Apr 10, 1992	Jan 01, 1993	Secretary	The Haugh PH10 7ER Blairgowrie Perthshire		British			25626320003
ROY, Paul Elmbank, 5 Cromarty Drive DD2 2UQ Dundee	Jan 01, 1993	Apr 01, 2025	Secretary	Elmbank, 5 Cromarty Drive DD2 2UQ Dundee		British			31889610004
BEETON, Jeremy John, Dr Moidart Mill Wynd Staindrop DL2 3JR Darlington County Durham	Jan 01, 1996	Jan 01, 2015	Director	Moidart Mill Wynd Staindrop DL2 3JR Darlington County Durham	United Kingdom	British	1953-3	Director	179131970001
MCLAUGHLIN, Michael John David Redwood Kinfauns Castle Gardens PH2 7JZ Perth		Oct 28, 2020	Director	Redwood Kinfauns Castle Gardens PH2 7JZ Perth	Scotland	United Kingdom	1949-8	Director	1249710007
PERCIVAL, Patricia Mary 1 West Kintrockat DD9 6RP Brechin Angus	Jun 29, 1990	Oct 19, 1990	Director	1 West Kintrockat DD9 6RP Brechin Angus		British		Company Director	1150510001
PROCTOR, Alistair Stanley Dorlin Dunkeld Road PH10 6RT Blairgowrie Perthshire		Feb 01, 1992	Director	Dorlin Dunkeld Road PH10 6RT Blairgowrie Perthshire		British	1921-3	Insulation Specialist	440800001
PROCTOR, Allan Lowndes Tulchan House Glenalmond PH1 3SJ Perth		Aug 27, 2022	Director	Tulchan House Glenalmond PH1 3SJ Perth	Scotland	British	1952-11	Director	51853200001
PROCTOR, Elaine Norma Tulchan House Glenalmond PH1 3SJ Perth		May 01, 2018	Director	Tulchan House Glenalmond PH1 3SJ Perth	Scotland	British	1952-11	Personnel Director	25626320002
ROBERTSON, William 20 Reform Street DD1 1RQ Dundee Angus	Sep 01, 1988	Dec 31, 1988	Director	20 Reform Street DD1 1RQ Dundee Angus		British		Chartered Accountant	767840001
ROY, Paul Elmbank, 5 Cromarty Drive DD2 2UQ Dundee	Aug 01, 1995	Apr 01, 2025	Director	Elmbank, 5 Cromarty Drive DD2 2UQ Dundee	Scotland	British	1962-6	Finance Director	31889610004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of A. PROCTOR INSULATION LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

A Proctor Group Ltd

Aug 27, 2022

Ashgrove Road

Rattray

PH10 7ER Blairgowrie

The Haugh

Scotland

Legal Form	Limited Liability Company
Legal Authority	Scotland

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Allan Lowndes Proctor

Dec 01, 2016

The Haugh

Blairgowrie

PH10 7ES Perthshire

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0