80:20 Procurement Services Limited

ActiveSC113061 Private limited company
Incorporated
25 August 1988 (38 years)
Previously known as
D and H Services Limited (until 13 April 2004)
Industry
Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140)
Agents involved in the sale of a variety of goods (46190)
Management consultancy activities other than financial management (70229)
Accounts type
Full
Region
Scotland
Address
28 Albyn Place
Aberdeen
AB10 1YL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 September 2027
Last conf. stmt
24 August 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 24 November 2023
British
Born May 1984 (42)
Director · Appointed 1 April 2022
British
Born March 1974 (52)
Corporate Secretary · Appointed 7 December 2012
Officer history (23 former)
24 November 2023
Appointed Deighton, Jaye as Director
24 November 2023
Resigned Christie, Duncan Francis as Director
1 April 2022
Appointed Ellis, Andrew Robert as Director
1 April 2022
Resigned Spiljard, Maarten as Director
1 March 2021
Appointed Christie, Duncan Francis as Director
1 January 2021
Resigned Dorward, Paul Michael Andrew as Director
15 July 2020
Appointed Spiljard, Maarten as Director
12 June 2020
Resigned White, Stuart Alexander as Director
11 June 2019
Resigned Allanach, Greg Russell as Director
27 March 2019
Appointed Allanach, Greg Russell as Director
31 January 2019
Appointed White, Stuart Alexander as Director
31 January 2019
Resigned Bain, John Walter as Director
22 April 2016
Resigned Bannon, Anthony Thomas as Director
1 February 2016
Appointed Bain, John Walter as Director
31 March 2014
Resigned Porter, Michael Alexander as Director
31 March 2014
Resigned Maciver, Murdo Mackay as Director
31 May 2013
Resigned Morrison, Graeme Roland as Director
7 December 2012
Resigned Dorward, Amanda Joy as Director
7 December 2012
Resigned Infinity Secretaries Limited as Corporate Secretary
7 December 2012
Resigned Bannon, Susan as Director
7 December 2012
Appointed Maciver, Murdo Mackay as Director
7 December 2012
Appointed Porter, Michael Alexander as Director
7 December 2012
Appointed Stronachs Secretaries Limited as Corporate Secretary
7 December 2012
Appointed Morrison, Graeme Roland as Director
30 April 2011
Appointed Infinity Secretaries Limited as Corporate Secretary
30 April 2011
Resigned Hall Morrice Secretaries Limited as Corporate Secretary
1 January 2010
Appointed Bannon, Susan as Director
1 January 2010
Appointed Dorward, Amanda Joy as Director
15 June 2005
Resigned Masson & Glennie as Corporate Secretary
27 May 2005
Appointed Hall Morrice Secretaries Limited as Corporate Secretary
3 February 2004
Appointed Dorward, Paul Michael Andrew as Director
3 February 2004
Resigned Reid, Andrew as Director
6 June 2003
Resigned Merson, Robert James as Director
6 June 2003
Appointed Reid, Andrew as Director
6 June 2003
Resigned Merson, Robert James as Secretary
6 June 2003
Appointed Masson & Glennie as Corporate Secretary
6 June 2003
Resigned Halliday, Helen Peters as Director
6 June 2003
Resigned Halliday, David Urquhart as Director
6 June 2003
Appointed Bannon, Anthony Thomas as Director
4 January 1999
Resigned Halliday, David Urquhart as Secretary
1 January 1999
Appointed Merson, Robert James as Secretary
1 January 1999
Appointed Merson, Robert James as Director
25 August 1988
Appointed Scott, Jacqueline as Nominee Director
25 August 1988
Appointed Halliday, David Urquhart as Secretary
25 August 1988
Resigned Scott, Jacqueline as Nominee Director
25 August 1988
Appointed Halliday, David Urquhart as Director
25 August 1988
Resigned Scott, Stephen John as Nominee Secretary
25 August 1988
Appointed Halliday, Helen Peters as Director
25 August 1988
Appointed Scott, Stephen John as Nominee Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
4 October 2021
Ceased Cai Holdings Limited — Owns 75–100% of shares

Financials

Net Assets
£3,500,979
up £104,956 (3%)
Cash
£596,763
up £210,772 (55%)
Turnover
£21,546,102
up £617,975 (3%)
Profit Before Tax
£315,562
down £48,922 (13%)
Employees
31
up 2 (7%)
Debt Ratio
48%
Current Ratio
2.0x
Profit Margin
1%
Return on Equity
9%
Balance sheet detail
2019
Fixed Assets£86,473
Current Assets£6,686,551
Debtors£5,685,536
Cash£596,763
Creditors (< 1 year)£3,272,045
Net Current Assets£3,414,506
Net Assets£3,500,979
Shareholder Funds£3,500,979

Turnover£21,546,102
Cost of Sales£20,428,800
Gross Profit£1,117,302
Admin Expenses£802,037
Staff Costs£1,018,557
Operating Profit£315,265
Profit Before Tax£315,562
Tax(£874)
Profit for Period£316,436

Filings 167

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with no updates24 August 2026
11 September 2026Full accounts31 December 2025
23 September 2025Full accounts31 December 2024
10 September 2025Confirmation statement with updates31 August 2025
6 August 2025Resolutions
Show all 167 filings

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