G. & M. Procter Limited

ActiveSC117113 Private limited company
Incorporated
31 March 1989 (37 years)
Industry
Manufacture of basic pharmaceutical products (21100)
Directors
Brian Lawson
Brian Scott
Owned by
Accounts type
Full
Region
Scotland
Address
4 Auld Bond Road
Perth
PH1 3FX

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 March 2027
Last conf. stmt
17 March 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 12 August 2026
Also at Clementine Holdco Limited, Clementine Midco Limited, Clementine Bidco Limited · more companies
British,Irish
Born March 1978 (48)
Lawson, Brian
Director · Appointed 12 August 2026
British
Born December 1965 (60)
Scott, Brian
Director · Appointed 12 August 2026
British
Born May 1975 (51)
Blair, Stewart
Director · Appointed 12 August 2026
British
Born February 1977 (49)
Corporate Secretary · Appointed 1 November 2009
Also at Swap Commerce Ltd, Bamboo Rose Ltd, Taccr Ltd · more companies
Officer history (31 former)
12 August 2026
Resigned Green, Georgina Adams as Director
12 August 2026
Resigned Ahmed, Syed Waqas as Director
12 August 2026
Appointed Scott, Brian as Director
12 August 2026
Appointed Blair, Stewart as Director
12 August 2026
Appointed Fitzgerald, Patricia as Director
12 August 2026
Resigned Cameron, Euan Daney Ross as Director
12 August 2026
Resigned Starr, Alison Jane as Director
12 August 2026
Resigned Smith, Anthony Hugh as Director
12 August 2026
Appointed Lawson, Brian as Director
31 March 2026
Resigned Gregg, Rhona as Secretary
18 April 2024
Resigned Norman, David John as Director
18 April 2024
Appointed Starr, Alison Jane as Director
18 April 2024
Appointed Green, Georgina Adams as Director
28 April 2020
23 March 2020
Appointed Ahmed, Syed Waqas as Director
3 December 2019
Resigned Grant, Lucie Mary Katja as Director
21 February 2019
12 November 2018
Appointed Smith, Anthony Hugh as Director
31 October 2018
Resigned Ince, Nicholas as Director
31 October 2018
Appointed Cameron, Euan Daney Ross as Director
16 November 2015
Appointed Norman, David John as Director
16 November 2015
Resigned Wheeler, Kevin Neil as Director
10 September 2015
Appointed Ince, Nicholas as Director
10 September 2015
Appointed Gregg, Rhona as Secretary
4 September 2015
Resigned Wright, Katie Rose as Director
18 December 2014
Resigned Ward, Nicola Jane as Secretary
7 February 2013
Appointed Grant, Lucie Mary Katja as Director
7 February 2013
Resigned Moodie, Iain Alasdair Keith as Director
18 April 2012
Appointed Moodie, Iain Alasdair Keith as Director
18 April 2012
Resigned Coley, James Robert Ewen as Director
1 December 2010
Appointed Wright, Katie Rose as Director
6 April 2010
Resigned Carr, Andrew, Dr as Director
6 April 2010
Resigned Procter, Martin Charles as Director
6 April 2010
Resigned Procter, Gloria Edith as Director
6 April 2010
Resigned Miller, Iain Purdom as Director
1 November 2009
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
31 October 2009
Resigned A G Secretarial Limited as Corporate Secretary
1 September 2009
Appointed Carr, Andrew, Dr as Director
1 September 2009
Resigned Floyd, Thomas Henry as Director
1 October 2007
Resigned White, Sylvia as Director
30 September 2007
Resigned Housham, Michael David as Director
27 June 2007
Resigned Miller, Iain Purdom as Secretary
27 June 2007
Appointed A G Secretarial Limited as Corporate Secretary
27 June 2007
Appointed Ward, Nicola Jane as Secretary
27 June 2007
Appointed Wheeler, Kevin Neil as Director
9 November 2006
Resigned Mehta, Chetan Praful as Director
9 November 2006
Appointed Coley, James Robert Ewen as Director
18 August 2006
Resigned Dellapa, John Anthony as Director
18 August 2006
Appointed Mehta, Chetan Praful as Director
5 April 2005
Resigned Smith, Michael John as Director
24 March 2005
Resigned Fullbrun, Hermann Georg as Director
24 March 2005
Resigned Hixon, Ian Christopher as Director
24 March 2005
Appointed Floyd, Thomas Henry as Director
30 September 2004
Appointed Dellapa, John Anthony as Director
29 September 1999
Appointed Housham, Michael David as Director
29 September 1999
Resigned Best, Robin James as Director
24 June 1999
Appointed Hixon, Ian Christopher as Director
24 June 1999
Appointed Miller, Iain Purdom as Director
24 June 1999
Appointed Best, Robin James as Director
24 June 1999
Resigned Procter, Gloria Edith as Secretary
24 June 1999
Appointed Miller, Iain Purdom as Secretary
24 June 1999
Appointed Smith, Michael John as Director
24 June 1999
Appointed Fullbrun, Hermann Georg as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3291857

Filings 209

DateDescriptionMade Up ToPagesPDF
20 October 2026Registered office address changed
20 August 2026Termination of appointment of a director
20 August 2026Termination of appointment of a director
20 August 2026Termination of appointment of a director
20 August 2026Termination of appointment of a director
Show all 209 filings

Other companies in this industry

London
London
Hengoed
Runcorn
London
Wokingham

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?