Proactis Tenders Limited

ActiveSC115090 Private limited company
Incorporated
12 December 1988 (37 years)
Previously known as
Millstream Associates Limited (until 13 September 2019)
This list may be incomplete. See all names on Companies House
Industry
Data processing, hosting and related activities (63110)
Web portals (63120)
Directors
Owned by
Accounts type
Small
Region
Scotland
Address
Ab1 Building
48 Huntly Street
Aberdeen
AB10 1SH

Filing status

Accounts due
31 January 2027
Last accounts
31 January 2025
Conf. stmt due
14 December 2026
Last conf. stmt
30 November 2025

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 March 2026
Also at Proactis Holdings Limited, Proactis Limited, Proactis Euro Hedgeco Limited · more companies
British
Born May 1981 (45)
Director · Appointed 22 July 2025
Also at Proactis Holdings Limited, Proactis Limited, Proactis Euro Hedgeco Limited · more companies
British
Born May 1976 (50)
Officer history (16 former)
2 March 2026
Resigned Shepherd, Peter as Director
2 March 2026
Appointed Archer, Rebecca Anne as Director
25 November 2025
Appointed Shepherd, Peter as Director
25 November 2025
Resigned Mitchell, Bonnie Virginia as Director
22 July 2025
Appointed Reardon, Andrew James as Director
22 July 2025
Resigned Line, Stephen as Director
18 April 2025
28 September 2023
Appointed Mitchell, Bonnie Virginia as Director
27 March 2023
Resigned Hughes, Richard Gareth as Director
20 March 2023
1 December 2022
Appointed Line, Stephen as Director
1 December 2022
Resigned Sykes, Timothy James as Director
30 September 2020
Resigned Mcdonough, Sean Anthony as Director
20 May 2019
Appointed Hughes, Richard Gareth as Director
9 January 2019
Resigned Wall Jr, George Hampton as Director
24 October 2017
Appointed Wall Jr, George Hampton as Director
6 July 2017
Resigned Jones, Rodney Desmond as Director
16 November 2016
Appointed Jones, Rodney Desmond as Director
16 November 2016
Resigned Hirst, Michael William, Sir as Director
16 November 2016
Appointed Mcdonough, Sean Anthony as Director
16 November 2016
Resigned Williams, Timothy Ieuan as Director
16 November 2016
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
16 November 2016
Resigned Brown, Alan as Director
16 November 2016
Appointed Sykes, Timothy James as Director
25 July 2012
Resigned Md Secretaries Limited as Corporate Nominee Secretary
25 July 2012
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
1 April 2006
Appointed Md Secretaries Limited as Corporate Nominee Secretary
31 March 2006
Resigned Ledingham Chalmers LLP as Corporate Secretary
5 September 2000
Resigned Gray & Kellas as Corporate Secretary
21 June 2000
Appointed Ledingham Chalmers LLP as Corporate Secretary
1 May 2000
Appointed Hirst, Michael William, Sir as Director

Ownership 1 active

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

Corporate entity · Notified 10 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05752247

Filings

Filing history not loaded yet. See it on Companies House

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