PROSOURCE.IT (UK) LTD.

Overview

Company Name	PROSOURCE.IT (UK) LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC242550
Jurisdiction	Scotland
Date of Creation	Jan 20, 2003

Summary

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

What is the purpose of PROSOURCE.IT (UK) LTD.?

Other information technology service activities (62090) / Information and communication

Where is PROSOURCE.IT (UK) LTD. located?

Registered Office Address	1 Hilldowntree Business Centre Banchory Devenick AB12 5YL Aberdeen
Undeliverable Registered Office Address	No

What were the previous names of PROSOURCE.IT (UK) LTD.?

Previous Company Names
Company Name	From	Until
TETRASOURCE LIMITED	Jun 06, 2003	Jun 06, 2003
PROSOURCE (EUROPE) LIMITED	Jan 20, 2003	Jan 20, 2003

What are the latest accounts for PROSOURCE.IT (UK) LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for PROSOURCE.IT (UK) LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 26, 2026
Next Confirmation Statement Due	Feb 09, 2026
Next Confirmation Statement Made Up To	Jan 26, 2025
Overdue	No

What are the latest filings for PROSOURCE.IT (UK) LTD.?

Filings

Date

Description

Document

Type

Aug 27, 2025

Cancellation of shares. Statement of capital on Jul 03, 2025

Capital: GBP 11,742.64

7 pages

SH06

Aug 27, 2025

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Aug 27, 2025	Clarification HMRC confirmation has been received that the appropriate stamp duty has been paid in relation to this transaction.

Aug 18, 2025

Change of details for Mr Stephen Craig Mackie as a person with significant control on Jun 09, 2022

2 pages

PSC04

Jul 31, 2025

Cancellation of shares. Statement of capital on Jan 31, 2025

Capital: GBP 11,755.97

7 pages

SH06

Annotations
Date	Annotation
Jul 31, 2025	Clarification THIS FORM IS A SECOND FILING OF THE SH06 REGISTERED ON 20/02/2025.

Jul 31, 2025

Cancellation of shares. Statement of capital on Aug 31, 2023

Capital: GBP 11,794.65

7 pages

SH06

Annotations
Date	Annotation
Jul 31, 2025	Clarification THIS FORM IS A SECOND FILING OF THE SH06 REGESTERD ON 23/08/2023.

Jun 17, 2025

Termination of appointment of Stuart Robert Paterson Houston as a director on Jun 09, 2025

1 pages

TM01

Mar 20, 2025

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Mar 20, 2025	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

Feb 20, 2025

Cancellation of shares. Statement of capital on Jan 31, 2025

Capital: GBP 11,776.80

8 pages

SH06

Annotations
Date	Annotation
Jul 31, 2025	Clarification A second filed SH06 was registered on 31/07/2025.

Feb 14, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Agreement to fulfil the companies obligations under the stated share buyback agreement 02/09/2024	RES13

Feb 03, 2025

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Feb 03, 2025	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

Feb 03, 2025

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Feb 03, 2025	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

Jan 28, 2025

Confirmation statement made on Jan 26, 2025 with updates

14 pages

CS01

Jan 22, 2025

Group of companies' accounts made up to Jun 30, 2024

40 pages

Jan 16, 2025

Cancellation of shares. Statement of capital on Oct 25, 2024

Capital: GBP 11,763.47

7 pages

SH06

Sep 05, 2024

Cancellation of shares. Statement of capital on May 17, 2022

Capital: GBP 11,685.33

7 pages

SH06

Aug 23, 2024

Cancellation of shares. Statement of capital on Aug 31, 2023

Capital: GBP 11,776.80

8 pages

SH06

Annotations
Date	Annotation
Jul 31, 2025	Clarification A second filed SH06 was registered on 31/07/2025.

Apr 22, 2024

Cancellation of shares. Statement of capital on Mar 25, 2024

Capital: GBP 11,776.80

7 pages

SH06

Apr 22, 2024

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Apr 22, 2024	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

Mar 08, 2024

Group of companies' accounts made up to Jun 30, 2023

39 pages

Feb 05, 2024

Confirmation statement made on Jan 26, 2024 with updates

14 pages

CS01

Dec 22, 2023

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Dec 22, 2023	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

Nov 30, 2023

Cancellation of shares. Statement of capital on Jan 12, 2023

Capital: GBP 11,802.31

7 pages

SH06

Nov 30, 2023

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Nov 30, 2023	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

Sep 08, 2023

Purchase of own shares.

3 pages

SH03

Annotations
Date	Annotation
Sep 08, 2023	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

Mar 20, 2023

Group of companies' accounts made up to Jun 30, 2022

39 pages

View All Filings

Who are the officers of PROSOURCE.IT (UK) LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COWIE, Mairead 7a Barringer Lane AB32 6HB Westhill Aberdeenshire	Jan 20, 2003		Secretary	7a Barringer Lane AB32 6HB Westhill Aberdeenshire		British		86854110002
MACKIE, Stephen Craig Brunswick Terrace The Knoll BR3 5LL Beckenham 1 Kent United Kingdom	Jul 01, 2003		Secretary	Brunswick Terrace The Knoll BR3 5LL Beckenham 1 Kent United Kingdom		British		67291470002
ADAMS, Craig Ian Moss-Side Cottage Near Deeside Road, Drumoak AB31 5AE Banchory Aberdeenshire	Jul 01, 2003		Director	Moss-Side Cottage Near Deeside Road, Drumoak AB31 5AE Banchory Aberdeenshire		British	1970-7	86860360001
COWIE, Alan 7a Barringer Lane AB32 6HB Westhill Aberdeenshire	Jan 20, 2003		Director	7a Barringer Lane AB32 6HB Westhill Aberdeenshire		British	1958-4	86854100002
GRAY, Steven Hilldowntree Business Centre Banchory Devenick AB12 5YL Aberdeen 1 Scotland	Jan 27, 2022		Director	Hilldowntree Business Centre Banchory Devenick AB12 5YL Aberdeen 1 Scotland	United Kingdom	British	1977-6	291897590001
MACKIE, Stephen Craig Brunswick Terrace The Knoll BR3 5LL Beckenham 1 Kent United Kingdom	Jul 01, 2003		Director	Brunswick Terrace The Knoll BR3 5LL Beckenham 1 Kent United Kingdom	United Kingdom	British	1967-5	67291470003
PROCTOR, Stewart Charles Pitmedden House Pitmedden Road AB21 0HD Dyce Aberdeen	Jul 01, 2003		Director	Pitmedden House Pitmedden Road AB21 0HD Dyce Aberdeen	Scotland	British	1964-9	67288710003
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Jan 20, 2003	Jan 20, 2003	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
BALSAMO, Dante Andrea 1 Forge Square E14 3GU London 31, United Kingdom	Jan 16, 2019	Aug 19, 2021	Director	1 Forge Square E14 3GU London 31, United Kingdom	United Kingdom	British	1980-6	254619710001
BRUCE, Ian 48 Devonshire Road AB10 6XR Aberdeen Aberdeenshire	Apr 07, 2005	Feb 12, 2007	Director	48 Devonshire Road AB10 6XR Aberdeen Aberdeenshire	Scotland	British	1963-9	105013680001
HOUSTON, Stuart Robert Paterson 1 Hilldowntree Business Centre Banchory Devenick AB12 5YL Aberdeen	May 15, 2012	Jun 09, 2025	Director	1 Hilldowntree Business Centre Banchory Devenick AB12 5YL Aberdeen	United Kingdom	British	1959-8	59845740001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PROSOURCE.IT (UK) LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Stephen Craig Mackie Brunswick Terrace The Knoll BR3 5LL Beckenham 1 Kent United Kingdom	Nov 19, 2019	Brunswick Terrace The Knoll BR3 5LL Beckenham 1 Kent United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for PROSOURCE.IT (UK) LTD.?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 26, 2017	Nov 19, 2019	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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