Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 September 2027
- Last conf. stmt
- 10 September 2026
A. Proctor Group Limited
- Incorporated
- 9 June 1987 (39 years)
- Industry
- Other specialised construction activities n.e.c. (43999)
- Directors
- John Blair JohnstonKeira Proctor
- Owned by
- Keira Proctor
- Accounts type
- Group
- Region
- Scotland
- Address
- The HaughBlairgowriePerthshirePH10 7ER
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2025
British
Born April 1970 (56)
Johnston, John Blair
Director · Appointed 1 January 2022
British
Born April 1966 (60)
Proctor, Keira
Director · Appointed 1 September 2011
British
Born September 1983 (43)
Fairnington, Iain
Director · Appointed 1 October 2010
British
Born January 1970 (56)
Mcintyre, Angela Joy
Director · Appointed 18 December 2008
British
Born August 1967 (59)
Proctor, Lara Anne
Director · Appointed 16 November 2000
British
Born January 1977 (49)
Officer history (14 former)
31 March 2026
Resigned Louden, Derek, Mr. as Director
1 April 2025
1 April 2025
1 April 2025
27 August 2022
1 January 2022
Appointed Johnston, John Blair as Director
28 October 2020
13 November 2019
Resigned Gleave, Alastair Sutherland as Director
29 April 2018
Resigned Proctor, Elaine Norma as Director
7 November 2016
Appointed Gleave, Alastair Sutherland as Director
1 January 2015
31 August 2012
1 September 2011
Appointed Proctor, Keira as Director
1 October 2010
Appointed Fairnington, Iain as Director
31 December 2008
18 December 2008
Appointed Mcintyre, Angela Joy as Director
18 December 2008
Appointed Louden, Derek, Mr. as Director
14 November 2008
1 October 2007
1 October 2007
7 June 2005
16 November 2000
Appointed Proctor, Lara Anne as Director
1 March 1998
1 January 1996
1 August 1995
1 January 1993
10 April 1992
Resigned Eady, Patricia Ann as Secretary
12 February 1992
Resigned Anderson, Robert as Secretary
12 February 1992
Appointed Eady, Patricia Ann as Secretary
21 December 1990
Appointed Anderson, Robert as Secretary
31 December 1989
Resigned Proctor, Elaine Norma as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Keira Proctor
Individual · Notified 27 August 2022
Owns 50–75% of shares
Scottish
Born September 1983 (43)
Holdings 2
Companies where A. Proctor Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 50–75% of shares
Active
Former controllers (1)
27 August 2022
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Group of companies' accounts | 31 December 2025 | ||
| 19 May 2026 | Director's details changed | |||
| 6 May 2026 | Director's details changed | |||
| 1 April 2026 | Termination of appointment of a director | |||
| 18 December 2025 | Group of companies' accounts | 31 December 2024 |
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